online trading fraud

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 …

In a major crackdown on online trading fraud, Assam Police arrested at least 10 individuals from various locations, including Guwahati and Dibrugarh, over the past few days. These arrests are …

On Friday, the City Cyber Crime Police arrested 28-year-old K. Manu, a member of an online trading scam group based in Cambodia, for allegedly defrauding a city resident of over …

Kota City Cyber Police in Rajasthan arrested 22-year-old Sohail Khan on Wednesday, following his involvement in a major cyber fraud case worth Rs56 lakh, an official confirmed. Khan had been …