online trading fraud

Police arrested two men for swindling over Rs1.41 crore from a priest through an online trading scam in Kaduthuruthy. The arrested include 35-year-old Mohammed Javed Ansari, a Maharashtra native, and …

The Odisha Crime Branch has arrested a man named Umashankar Dixit from Bhadrak for allegedly defrauding a Bhubaneswar resident through a fake online trading scheme posing as a SEBI-registered company. …

In a major breakthrough, Kolar and Katara Hills police have arrested three members of an interstate burglary gang and recovered stolen property worth approximately Rs1.5 crore, officials said on Thursday. …

In a major cyber fraud bust, the Pimpri Chinchwad Cyber Police arrested two individuals in connection with a Rs1.13 crore online forex trading scam that targeted a 63-year-old retired private …

The Cyber Crime Unit of the Odisha Crime Branch has arrested five individuals, including a woman, for their involvement in a major online trading investment fraud. The scam defrauded a …

The Pimpri-Chinchwad Cyber Police recently uncovered a major cyber fraud racket involving fintech platforms such as Instant Pay, Airpay, and Spice Money. Six individuals, including an employee of Airpay, were …

The Aishbag Police arrested eight employees of a call centre on Tuesday for their involvement in an online share trading scam that defrauded people across the country by promising hefty …

In a significant breakthrough, police arrested two individuals for swindling over Rs 1.41 crore from a priest through an online trading fraud at Kaduthuruthy. The arrests were made by a …

The Economic Offences Wing (EOW) of the Crime Branch arrested Dhananjaya Sahoo, the Managing Director of Mutual Alliance Global Pvt Ltd, on February 21, 2025, for allegedly swindling approximately 200 …

In a major development, Ashim Goel has been arrested in Guwahati, Assam, for allegedly defrauding investors of approximately Rs. 8 crore by making false promises of high returns in the …