fake trading apps

multi-crore stock market fraud by laundering money for cyber fraud syndicates. The two were accused of providing their bank accounts, which were used to funnel fraudulent funds gained through fake …

Two men were arrested for allegedly providing their bank accounts to an organised cybercrime syndicate involved in a multi-crore stock market scam, police confirmed on Friday. The accused have been …

Authorities on Friday arrested Mohammad Asim Ali Khan from Uttarakhand and Rushikesh Jaywant Kamble from Maharashtra for allegedly providing their bank accounts to an interstate cybercriminal network behind a multi-crore …

The Navi Mumbai Cyber Police have cracked down on two high-value online investment scams totaling Rs. 2.99 crore, arresting two key suspects linked to a Rajasthan-based fraud syndicate. The accused …

Hyderabad Cyber Crime Police arrested 23-year-old Prateek Shukla, a resident of Ghaziabad, Uttar Pradesh, in connection with a nationwide stock trading investment scam. Shukla is allegedly involved in at least …

In a significant crackdown, Rourkela police in Odisha’s Sundergarh district arrested nine individuals involved in an inter-state cyber fraud racket that operated fake trading apps and hawala transactions. The suspects …

In a significant breakthrough, Cuttack Police dismantled a cybercrime racket and arrested the mastermind, Surendra Sahu, in a crackdown on online trading fraud. The arrests were made following a complaint …

Dongri police have successfully dismantled an international online fraud racket, arresting 11 individuals involved in luring victims with fake trading apps. The gang used deceptive tactics to attract victims, promising …