Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has arrested three fraudsters for allegedly duping investors of over Rs 2 crore through fake online trading schemes, a senior EOW …
online trading fraud
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Alappuzha, Kerala: The Alappuzha Cyber Crime Police have arrested 23-year-old Bharathikannan Angamuthu in connection with a massive online share trading fraud, in which an elderly man was cheated of Rs8.08 …
by Ananya Mehta -
Bank scamOnline and TechPhishing Scams
TGCSB Busts Rs16 Crore Cyber Fraud, Six Arrested
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has arrested six individuals in a coordinated inter-state operation linked to multiple high-value cyber frauds that caused losses exceeding Rs16 crore to victims in …
by Ananya Mehta -
The Hyberabad cybercrime police have arrested four individuals from Andhra Pradesh for allegedly providing bank accounts that were used to carry out two major cyber frauds, cheating victims of a …
by Ananya Mehta -
FinancialInvestment Scams
Four Arrested in Dakshina Kannada-Udupi FXCM Gold Trading Scam
by Ananya MehtaPolice 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 …
by Ananya Mehta -
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