The Palakkad Cyber Police have arrested Keisham Ningthemjao Singh, a resident of Manipur and former Congress ticket aspirant from the Andro Assembly constituency, in connection with an alleged online trading …
online trading scam
-
-
Fake App ScamsOnline and TechPhishing Scams
Vivek, Rishab Gandhi Held in Rs14.4L Online Trading Scam
by Ananya MehtaThe Cyber Crime Police Station in Chandigarh has arrested two men for their alleged involvement in a fake online trading scam that cheated a city resident of Rs14.4 lakh. A …
by Ananya Mehta -
FinancialInvestment ScamsOnline and TechPhishing Scams
Bikram Keshari Sahoo Among 3 Held in Rs2 Cr Online Trading Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of the Odisha State Crime Branch on Friday arrested three men for allegedly cheating investors of nearly Rs2 crore through fraudulent online trading schemes operating …
by Ananya Mehta -
Bengaluru / Wayanad: The Wayanad Cyber Crime Police have arrested Ashkar Ali (30), a resident of Vengappally, in connection with an online trading fraud that defrauded a Delhi woman of …
by Ananya Mehta -
A 70-year-old retired woman from Palavakkam was defrauded of Rs 2.5 crore in an online trading scam through the fake investment platform HEM-Securities. Attracted by advertisements promising high returns, she …
by Ananya Mehta -
Online and TechPhishing Scams
Cyber Police Arrest K.P. Muhammed Saleem in Rs1 Cr Scam
by Ananya MehtaThe cyber police have arrested K.P. Muhammed Saleem (21), a native of Mukkam in Kozhikode district, for allegedly cheating a resident of Payyannur of nearly Rs1 crore by luring him …
by Ananya Mehta -
Bank scamInvestment Scams
Online Trading Scam: Mohammed Ashfaq Arrested in Hyderabad
by Ananya MehtaThe cyber crimes wing of the Hyderabad police arrested a 33-year-old man for his alleged involvement in a large-scale online trading fraud in which a city-based victim was cheated of …
by Ananya Mehta -
Fake App ScamsFinancialInvestment ScamsOnline and Tech
Dharmesh Barot, Shahid Ansari Arrested in Rs 23L Scam
by Ananya MehtaThe Hyderabad Cyber Crime Police have arrested two men from Mumbai for their involvement in a sophisticated online investment fraud that cheated victims of over Rs 23 lakh. The accused, …
by Ananya Mehta -
CryptoCryptocurrency ScamsFake App Scams
Hyderabad Police Arrest Mumbai Man in Crypto Trading Scam
by Ananya MehtaThe Hyderabad Cybercrime Police have arrested a 21-year-old Mumbai resident for allegedly cheating people through fake online trading schemes and siphoning off money using cryptocurrency transactions. The accused has been …
by Ananya Mehta -
Hyderabad Cyber Crime Police have arrested a Mumbai-based youth for orchestrating an online trading scam with direct links to a Chinese national, cheating a Hyderabad investor of Rs32 lakh. The …
by Ananya Mehta