Kolkata Police have successfully busted a cyber fraud gang allegedly involved in stock market scams, duping investors out of lakhs of rupees. Four individuals were arrested in connection with the …
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SEBI
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Government Impersonation Scams
Jalandhar Police Busts Illegal ‘Dabba Trading’ Gang, Five Arrested
by Ananya MehtaIn a significant operation, the Jalandhar Commissionerate of Police has successfully dismantled a gang involved in illegal dabba trading, a form of unregulated securities trading, and arrested five individuals in …
by Ananya Mehta -
Investment Scams
Pimpri-Chinchwad Police Arrest Two in Rs 51.48 Lakh Stock Investment Fraud
by Ananya MehtaIn a significant cybercrime operation, Pimpri-Chinchwad cyber police have arrested two individuals involved in a major investment fraud that defrauded a victim of Rs 51.48 lakh. The suspects, Bintu Sanjay …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Ketan Parekh Arrested in New Stock Market Manipulation Scandal
by Ananya MehtaAfter nearly 25 years, Ketan Parekh, the infamous mastermind behind the 2000-01 stock market scam, has been arrested once again, this time for his involvement in a front-running scandal exposed …
by Ananya Mehta -
FinancialInvestment Scams
Ankush Katiyars Cashback Scam 800 Victims Left with Heavy Losses
by Ananya MehtaIn a recent case of financial fraud, Ankush Katiyar, the founder of a company that promised substantial cashback returns, has been arrested following a string of fraudulent activities that led …
by Ananya Mehta