IPO Fraud

The Rohtak Cyber Police have arrested Sonu, a member of a gang that allegedly defrauded a local resident, Budhram, of Rs1.18 crore under the pretext of stock market investments. According …

The Cyber Crime Wing of Hyderabad Police arrested Bobbari Srinivasa Rao (34) from Visakhapatnam district, Andhra Pradesh, for his involvement in a Rs43 lakh investment and IPO allotment fraud. Investigations …

In a developing financial fraud case, Dima Hasao police on Sunday arrested Shivam Pandey, a resident of Gorakhpur, Uttar Pradesh, for allegedly cheating locals in Haflong by posing as an …

A retired 83-year-old man from Dadar has fallen victim to an elaborate cyber fraud, losing Rs 1.19 crore to a fake stock investment racket. The con involved multiple fraudsters posing …

The North Region Cyber Police has arrested three individuals, including Rushak Shirodkar, in connection with a massive Rs2.77 crore investment fraud that targeted a Goregaon resident through a bogus trading …

The Crime Branch of Odisha Police has arrested a man named Ganesh K Setty from Bengaluru for allegedly duping an Odisha resident of Rs1.03 crore by luring him into a …

The Odisha Crime Branch arrested Anushka Mitra, a resident of Durgapur, West Bengal, for her involvement in a Rs74.10 lakh investment fraud. She was produced before a local court in …

In a significant crackdown on online financial fraud, the cyber police arrested two individuals — Santosh Kumar Tanti (30) and Sapna Baghela Pandey (25) — for allegedly allowing fraudsters to …

The cyber unit of the Odisha Crime Branch (CB) has arrested Tayyab Khan (23) of Bhopal and Firoz Khan (36) of Ratlam, Madhya Pradesh, for their involvement in a high-stakes …

Two men were arrested for allegedly providing their bank accounts to cyber fraudsters who scammed victims through fake stock market investment promises, police said on Friday. The arrested individuals have …