online trading scam

The 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 …

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 …

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 …

The 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 …

The 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 …

The 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, …

The 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 …

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 …

A major interstate cyber fraud syndicate operating in Hyderabad has been busted with the arrest of six individuals involved in supplying mule bank accounts and SIM cards to online trading …

The Pimpri Chinchwad cyber police have arrested three men for their alleged role in a large-scale online share-trading scam that cheated a senior official of an automotive company of Rs2.10 …