Gopal Paul was arrested on Friday by the Central Bureau of Investigation (CBI) in connection with the massive Rs2,200 crore online trading scam in Assam. Paul, who had been evading …
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online trading scam
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Online and TechPhishing Scams
Tamil Nadu Cyber Police Arrest Six in ₹96.5 Lakh Online Trading Scam
by Ananya MehtaThe Cyber Crime Wing of the Tamil Nadu Police has arrested six individuals involved in an elaborate online share market trading scam that defrauded a victim of Rs96.5 lakh. The …
by Ananya Mehta -
FinancialInvestment Scams
Two Arrested for Defrauding Retired Engineer of ₹75 Lakh in Online Trading Scam
by Ananya MehtaIn a significant breakthrough, the Palarivattom police have arrested two individuals for defrauding a retired engineer of over Rs75 lakh through an online trading scam. The accused, Abdul Muneer (32) …
by Ananya Mehta -
Phishing Scams
Kannur Police Arrest Prime Accused in ₹43 Lakh Fake Share Trading Scam
by Ananya MehtaThe Kannur Town police have arrested the prime accused in a fake online share trading scam that resulted in a Rs43 lakh loss for a Pallikunnu resident. The suspect, identified …
by Ananya Mehta -
The Kannur Town police have apprehended the prime suspect in a fake online share trading scam that resulted in a Pallikunnu resident losingRs43 lakh. The accused, identified as Adarsh Kumar, …
by Ananya Mehta -
FinancialInvestment Scams
Dipankar Barman Arrested in Major Assam Online Trading Scam
by Ananya MehtaAfter weeks of a manhunt, Assam Police successfully apprehended one of the main accused in a massive online trading scam. Dipankar Barman, who allegedly duped thousands of investors of approximately …
by Ananya Mehta -
The Puducherry Cyber Crime Police have dismantled a scam worth over ₹56 crore, arresting seven individuals who cheated investors through a fake online trading application. The accused operated under the …
by Ananya Mehta -
Online and TechPhishing Scams
Assam Chief Minister Reports 68 Arrests in ₹2,200 Crore Scam
by Ananya MehtaAssam Chief Minister Himanta Biswa Sarma announced on Wednesday that 68 individuals have been arrested in connection with a staggering Rs2,200 crore online trading scam. Addressing reporters, CM Sarma urged …
by Ananya Mehta -
FinancialPyramid Schemes
Actress Sumi Borah’s Brother-in-Law Arrested in ₹2,200 Crore Scam
by Ananya MehtaThe brother-in-law of Assamese actress Sumi Borah, Amlan Borah, was arrested by police on Wednesday in connection with the Rs2,200 crore online trading scam. Amlan, who is the brother of …
by Ananya Mehta -
FinancialInvestment Scams
Ranjit Kakoty Arrested in Multi-Crore Trading FX Scam in Assam
by Ananya MehtaIn a major breakthrough against online fraud, Dibrugarh Police have arrested Ranjit Kakoty, a key suspect in a multi-crore scam that defrauded thousands of investors through an online trading application …
by Ananya Mehta
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