online trading scam

The Cyber Crime Wing of the Central Crime Branch, Chennai, has arrested two men from Tirupur and Thoothukudi for operating mule accounts in a Rs2.49 crore online trading scam targeting …

The Hyderabad Cybercrime Police arrested three men from Maharashtra on Tuesday for allegedly defrauding a city-based individual of over Rs44 lakh through a bogus online stock trading application. The arrested …

The Cyber Police Station in Bhubaneswar has arrested a 33-year-old man from Uttar Pradesh on charges of defrauding a retired company executive of Rs98 lakh through a fake online trading …

The Kannur City Cyber Crime Police have arrested Zainul Abideen (41), the key accused in a high-profile Rs4.43 crore cyber fraud case, involving a fake online trading scheme that duped …

Uttar Pradesh’s Cyber Crime Police arrested Ahmed Nawaz and Aman on June 13 in connection with a large-scale online fruit and vegetable trading scam. The duo is accused of defrauding …

Odisha Crime Branch has arrested two men from Ludhiana, Punjab, and Guntur, Andhra Pradesh, in connection with separate investment frauds that cheated victims out of more than Rs7 crore. In …

In February 2025, Sanjeev Pandhi, a resident of Machhiwara, was duped of Rs3.72 crore through a fake online trading platform promoted via the Telegram app. Police arrested: Neeraj Singhania (from …

Cyber Crime Police in Hyderabad have arrested six individuals in connection with a Rs1 crore investment fraud involving Chinese links and fake trading platforms. The accused posed as officials of …

In a major breakthrough, the Khanna Cyber Crime Police have arrested 22 individuals involved in a large-scale online fraud operation, recovering Rs14.34 lakh in connection with multiple cases. The scam …

In a significant breakthrough, a special team from the Cyber Crime Police Station has arrested four individuals from Uttar Pradesh’s Kanpur region for defrauding a Haryana resident of nearly Rs23 …