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 …
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IPO scam
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Bank scamInvestment Scams
Two Arrested in Odisha for Rs 6.04 Crore Share Market Investment Fraud
by Ananya MehtaThe cyber wing of the State Crime Branch arrested two individuals from West Bengal on Monday in connection with a Rs 6.04 crore investment fraud involving share market and IPO …
by Ananya Mehta -
The Odisha Crime Branch successfully arrested seven cyber fraudsters linked to a massive Rs 1.4 crore IPO investment scam, recovering Rs 4 lakh from their possession. The accused include Jyothi …
by Ananya Mehta -
Delhi cyber crime police have arrested Prashant Jangid (25) and Pradhyumn Singh Chauhan (26) from Jaipur, Rajasthan, for allegedly orchestrating a Rs36.48 lakh investment scam targeting a Delhi resident. The …
by Ananya Mehta -
Online and TechPhishing Scams
Agra Police Arrest Five Members of Cyber Fraud Gang Linked to IPO Scam
by Ananya MehtaThe Agra Police, in a joint operation with cyber crime authorities, arrested five individuals involved in a multi-national cyber fraud scheme. The accused, operating out of Delhi, had been luring …
by Ananya Mehta -
Investment Scams
West Bengal Man Arrested in ₹5.27 Crore Investment Scam by Telangana Cyber Security Bureau
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has arrested Saidul Islam Khan, a resident of Contai town in West Bengal, for his involvement in a multi-crore investment scam. The arrest was …
by Ananya Mehta -
FinancialInvestment Scams
Hyderabad Cyber Crime Police Arrest Kerala Duo for ₹57.66 Lakh Investment Scam
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested Sarath E.S. and Yadhu Krishnan T.B. from Ernakulam, Kerala, for allegedly defrauding a victim of Rs57.66 lakh in a fake investment scam. The …
by Ananya Mehta
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