online trading fraud

The 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 …

The 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 …

The 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 …

The 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 …

A 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 …

In a major breakthrough, the South Cyber Police arrested Adnan Shamshuddin Khan (27), a real estate professional, and Tanveer Khan (31), an employee of a private firm, for allegedly duping …

The Madhya Pradesh Special Task Force (STF) has uncovered a large-scale investment fraud totaling approximately Rs 2,283 crore, leading to the arrest of the alleged masterminds, Deepak Sharma and Madan …

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. …