Police investigating an online trading scam have arrested four men from Dakshina Kannada and Udupi districts, seizing Rs 4 lakh in cash and mobile phones. The arrested individuals are Mohammed …
online trading fraud
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Fake App ScamsInvestment Scams
Two Arrested for Rs 1.1 Crore Online Trading Scam in Faridabad
by Ananya MehtaTwo men, Pal Suman and Harshdeep, both from Ahmedabad, Gujarat, were arrested by the Cyber Central Police following an online trading scam that duped a man from Sector 14, Faridabad, …
by Ananya Mehta -
FinancialInvestment Scams
Karimnagar Police Arrest Four in Meta Found Online Trading Scam
by Ananya MehtaKarimnagar: The Karimnagar police arrested four individuals on Thursday for their involvement in a large-scale fraud linked to a fake online trading company called Meta Found. Police Commissioner Gouse Alam …
by Ananya Mehta -
Udupi: In a significant development, Udupi Cyber Economic and Narcotics (CEN) police arrested four individuals from Dakshina Kannada and Udupi districts in connection with a massive online trading scam that …
by Ananya Mehta -
Udupi, Karnataka — In a significant breakthrough, Udupi district police have busted two major online trading scams, arresting six individuals and recovering over ₹6 lakh in cash along with multiple …
by Ananya Mehta -
CryptoCryptocurrency ScamsInvestment Scams
Odisha Crime Branch Busts Rs 6.16 Crore Crypto Trading Scam 5 Arrested
by Ananya MehtaThe Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in an online trading investment fraud totaling Rs 6.16 crore. The …
by Ananya Mehta -
Bank scamFinancialInvestment Scams
Six Arrested in Rs 78 Lakh Online Trading Fraud in Odisha
by Ananya MehtaThe Cyber Police in Odisha have arrested six individuals in connection with an online trading fraud that duped a complainant of Rs 78 lakh by promising high financial returns. The …
by Ananya Mehta -
Fake App ScamsFake Financial Services ScamsFinancial
Kerala Police Arrest Two Chennai Men in Rs 4.43 Crore Online Trading Fraud
by Ananya MehtaThe Kerala Police Cyber Crime unit arrested two men from Chennai in connection with an elaborate online trading scam that defrauded a doctor in Kannur of Rs 4.43 crore, officials …
by Ananya Mehta -
Investment Scams
Odisha Police Arrest Punjab Men in Rs 9.05 Crore Online Trading Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
Bank scamSocial Media Scams
Delhi Man Arrested in Rs 10 Crore Online Stock Investment Scam Linked to Nepal
by Ananya MehtaA social media chat turned costly for a Delhi resident, revealing a large-scale Rs 10.4 crore online stock investment scam operated from a hotel in Nepal. Two accused, Shashi Pratap …
by Ananya Mehta