The Cyber Cell of the Crime Branch in Bhopal has arrested a man from Kasaragod district in connection with a Rs9.35 lakh share market investment fraud. The accused, Nizamuddin, was …
online trading scam
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The state crime branch arrested three individuals on Friday in connection with two separate cyber fraud cases in Bhubaneswar, involving a total loss of RS3.5 crore. Prins Raj (31) from …
by Ananya Mehta -
FinancialInvestment ScamsOnline and TechPhishing Scams
Malkit Singh Arrested for Rs 24.7 Lakh Cyber Trading Fraud
by Ananya MehtaThe Special Task Force Uttarakhand has arrested Malkit Singh from Gadarpur, Udham Singh Nagar, in connection with a cyber fraud case in which a victim was cheated of Rs 24.70 …
by Ananya Mehta -
Investment ScamsOnline and TechPhishing Scams
Keisham Ningthemjao Singh Held in Rs 1.84 Cr Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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