online trading scam

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 …

Sirsa Cyber Police have arrested a man from Gujarat for allegedly defrauding a Fatehabad resident of Rs 7.4 lakh through a fake online trading scheme that promised unusually high profits. …

The Central Crime Branch’s Cyber Crime unit has arrested two additional suspects, including the alleged mastermind, in a massive nationwide online trading scam that defrauded victims of more than Rs100 …

In a coordinated crackdown, Delhi police arrested three men for allegedly duping a man of around Rs 22 lakh through a fake investment and trading scheme. The accused have been …

What began as a localized online trading scam in Kavali, Nellore district, has escalated into a multi-state fraud orchestrated by Mohammad Subhani, who posed as a financial consultant. Investigations reveal …

A 40-year-old Vasai East resident, Atul Chandan Menon, was allegedly cheated of over Rs1.08 crore in a sophisticated online trading scam involving fraudulent cryptocurrency and foreign exchange schemes. Achole Police …

In a significant breakthrough, the Cyber Crime and Economic Offences Police Station of Angul Police arrested five individuals on Wednesday for allegedly duping a businessman of Rs 52 lakh through …

Police investigating an online trading scam arrested Mohammed Kais (20) from Surathkal, Ahmed Anveez (20) from Kaup (Udupi district), and Safwan (30) and Taseer (31) from Bantwal (Dakshina Kannada) for …

Hyderabad Police have arrested Ashish Solanki, 23, a resident near Jacob Circle, Agripada, for allegedly duping a retired ISRO scientist from Secunderabad of Rs 61.95 lakh in an online trading …