online trading scam

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 …

The Panchkula Cyber Crime Police have apprehended a second accused, Nitish Kumar alias Johnny, in connection with a cyber fraud case involving nearly Rs18.79 lakh. Nitish, a resident of Jaspal …

In a major breakthrough in an online financial scam case, the Narayanpur Police arrested Sunny Kumar alias Montu (38) from HEC Colony, Ranchi. The arrest was made in connection with …

Odisha Police’s Crime Branch has arrested 34-year-old Amanullah Khan from Hyderabad in connection with a major online trading fraud involving Rs 1.4 crore. The case revolves around a Biju Janata …

A man from Sector 55 in Faridabad lost over Rs16 lakh in an elaborate investment fraud after being lured by a person posing as a woman IT professional on a …

Mumbai’s South Cyber Police have arrested two individuals in connection with a high-value cyber fraud case. Adnan Shamshuddin Khan, 27, a real estate professional, and Tanveer Khan, 31, an employee …

Two men were arrested for allegedly providing their bank accounts to cyber fraudsters who scammed victims through fake stock market investment promises, police said on Friday. The arrested individuals have …