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 …
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online trading fraud
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Online and TechPhishing Scams
Man Arrested in Rs2 Crore Online Scam Linked to Cambodia-Based Group
by Ananya MehtaOn 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 …
by Ananya Mehta -
Online and TechPhishing Scams
Rajasthan Cyber Police Arrest Sohail Khan in Rs56 Lakh Fraud
by Ananya MehtaKota 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 …
by Ananya Mehta -
The Central Bureau of Investigation (CBI) has successfully apprehended Mintu Das, also known as Rohit Chandra Das, the alleged mastermind of a large-scale online trading fraud. The arrest took place …
by Ananya Mehta -
A major breakthrough in an online trading fraud case has led to the arrest of Heman Rabha, the alleged mastermind behind the Gini Capital scam. Rabha, who had been absconding …
by Ananya Mehta -
Social Media Scams
Tamil Nadu Man Sufiyan Kabeer Arrested in ₹67 Lakh Online Trading Scam
by Ananya MehtaA special squad from the Kozhikode City cyber police station has arrested Sufiyan Kabeer, a Tamil Nadu native, for his involvement in a Rs67 lakh online trading scam. The suspect, …
by Ananya Mehta -
FinancialInvestment Scams
Assam Cabinet Hands Over ₹7,000 Crore Scam to CBI for Investigation
by Ananya MehtaThe Assam Cabinet on Friday decided to hand over all 32 cases related to the recent online trading scam, registered across the state this month, to the Central Bureau of …
by Ananya Mehta -
FinancialInvestment Scams
Prakash Eerappa Arrested for ₹11.50 Lakh Online Trading Scam
by Ananya MehtaThe Ernakulam Rural police have arrested Prakash Eerappa, a 49-year-old resident of Gulbarga, Karnataka, on September 29 (Sunday) in connection with a Rs11.50 lakh fraud case. Eerappa is accused of …
by Ananya Mehta
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