fake trading apps

The Commissionerate Police of Odisha on Thursday arrested three persons in connection with an online investment scam that defrauded a retired government official of Rs94.62 lakh through a fake stock …

The Odisha Crime Branch Cyber Police have arrested a Khurda resident in connection with a massive online investment fraud involving fake trading platforms. Investigators revealed that cyber fraudsters first contacted …

The Cyber Crime Police, Cyberabad, detected 13 cybercrime cases between December 31, 2025, and January 15, 2026, resulting in the arrest of 25 offenders across multiple states, exposing the extensive …

The Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has busted a major inter-state cyber fraud network involved in online investment scams, arresting four accused in two separate cases …

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 …