The cyber police have busted a gang involved in an online investment scam, arresting three persons and seizing electronic devices and financial instruments used in the fraud. The accused have …
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IPO scam
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FinancialInvestment Scams
Abhishek Chandel, Jinali Shah Held in Rs2 Cr Cyber Fraud Case
by Ananya MehtaThe Cyber Crime unit of the Crime Branch has arrested two individuals, including a woman, in separate online investment fraud cases involving losses exceeding Rs2 crore. The accused have been …
by Ananya Mehta -
Fake App ScamsFinancialInvestment ScamsOnline and Tech
Five Arrested in Gurugram Fake Trading App Scam
by Ananya MehtaCyber Crime (South) police have arrested five individuals, including four Nepalese nationals, for allegedly cheating people through WhatsApp groups and fake trading applications by promising high returns on stock market …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
Fake App ScamsFinancialInvestment ScamsMoney-Laundering Scams
Kulwant and Devender Singh Held in Rs6 Crore Stock Market Scam
by Ananya Mehtamulti-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 …
by Ananya Mehta -
Bank scamInvestment Scams
Mohd Asim Khan Rushikesh Kamble Arrested in Rs6.4 Cr IPO Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta
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