forex trading scam Archives

Chennai Man Arrested for Cheating Rs 19.7 Lakh in Fake Forex Investment Scheme

Ananya MehtaMarch 12, 2025049 views

Ariyalur police have arrested a Chennai-based man, S. Sakthivel (36), for allegedly cheating a businessman out of Rs19.7 lakh under the pretext of doubling his money through an online forex…

Kerala Man Arrested for Leasing Bank Account to Cyber Fraudsters in Rs2.22 Crore Scam

Ananya MehtaFebruary 25, 2025024 views

The Cyber Crime Wing of the Tamil Nadu Police has arrested Ubaidullah Moideen Kutty, a 29-year-old autorickshaw driver from Kerala, for his role in a cyber fraud that defrauded a…