In a dramatic turn of events, nine individuals were arrested in connection with the kidnapping of Sheikh Suleiman Ali, a youth involved in defrauding approximately Rs4 crore from 150 investors …
Tag:
online trading
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Online and TechPhishing Scams
Two Arrested for Defrauding Priest of Rs1.5 Crore in Kaduthuruthy
by Ananya MehtaThe Kaduthuruthy police in Kerala have arrested two individuals, Muhammed Minaj and Shamnad, for allegedly defrauding a Christian priest of Rs1.5 crore under the guise of online trading. The duo, …
by Ananya Mehta -
A 22-year-old from Assam, Bishal Phukan, has been arrested for his involvement in a massive Rs 2,200-crore stock market scam. Phukan, who hails from Dibrugarh, gained notoriety for his luxurious …
by Ananya Mehta -
FinancialInvestment Scams
Rajasthan Duo Arrested for Defrauding Bhubaneswar Resident in Trading Scam
by Ananya MehtaIn a major breakthrough, Bhubaneswar’s cybercrime and economic offences wing arrested two men from Rajasthan for defrauding a local resident of crores in an elaborate online trading scam. The accused, …
by Ananya Mehta