A special squad from the Kozhikode City cyber police has arrested Sufiyan Kabeer, a Tamil Nadu native, for his involvement in a Rs67-lakh online trading fraud. This arrest follows a …
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online trading fraud
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FinancialInvestment Scams
Assam Cabinet Hands Over ₹7,000 Crore Scam to CBI for Investigation
by Ananya MehtaThe Assam Cabinet on Friday decided to hand over all 32 cases related to the recent online trading scam, registered across the state this month, to the Central Bureau of …
by Ananya Mehta -
FinancialInvestment Scams
Prakash Eerappa Arrested for ₹11.50 Lakh Online Trading Scam
by Ananya MehtaThe Ernakulam Rural police have arrested Prakash Eerappa, a 49-year-old resident of Gulbarga, Karnataka, on September 29 (Sunday) in connection with a Rs11.50 lakh fraud case. Eerappa is accused of …
by Ananya Mehta