online trading scam

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 …

On April 25, the West Region Cyber Police apprehended three individuals, including a BTech student, involved in a stock market fraud that cost a businessman Rs 15 lakh. The accused …

In a major breakthrough, the Cyber Crime Police have arrested a 50-year-old man from Madhya Pradesh in connection with an online stock market scam that defrauded a Ponda-based resident of …

In a major breakthrough in the ongoing investigation into a fraudulent online trading scheme, Badarpur Police successfully arrested Rajdeep Deb, a prime accused, from Tripura. The arrest took place at …

The cybercrime wing of the Avadi Central Crime Branch (CCB) has arrested two individuals involved in defrauding a civil engineer from Mangadu, Chennai, of Rs 1.56 crore in an online …