IPO scam

Chandigarh Cyber Crime Police have arrested Rohit Meena (21), a resident of Bhilwara, Rajasthan, for orchestrating a WhatsApp-based online investment scam. The FIR for the case was registered on September …

Odisha Crime Branch has arrested two cyber fraudsters from Punjab for running a high-value investment scam involving fake IPO and Over-The-Counter (OTC) trading schemes. The duo lured victims with promises …

Ahmedabad: The city’s cybercrime branch has arrested two individuals, including Hiralba Jadeja (60), wife of former independent MLA from Kutiyana Bhura Munja Jadeja, for allegedly duping investors by posing as …

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 …

The Delhi Police Crime Branch arrested two men implicated in a multi-crore stock market scam. The accused allegedly provided their bank accounts to interstate cyber syndicates, enabling the diversion and …

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 …

The Cybercrime Unit of the Odisha Crime Branch has successfully cracked two significant online investment scams, leading to the arrest of multiple accused involved in digital fraud. In the first …

Odisha Crime Branch arrested seven cyber fraudsters involved in a massive Rs 1.4 crore IPO investment scam and recovered Rs 4 lakh from their possession. The accused hail from Karnataka …

The Crime Branch (CB) of Odisha Police arrested two men from Punjab for orchestrating an online trading fraud worth Rs 9.05 crore. The accused have been identified as Amrit Pal …

Odisha Police’s Crime Branch has arrested 34-year-old Amanullah Khan from Hyderabad in connection with a major online trading fraud involving Rs 1.4 crore. The case revolves around a Biju Janata …