The Cyber Crime Unit of the CID Crime Branch, Odisha Police, has arrested two individuals, including a woman, from West Bengal for their involvement in a Rs6.04 crore bank fraud …
share market fraud
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Fake Financial Services ScamsMoney-Laundering Scams
Six Arrested in Rs96.5 Lakh Online Share Market Scam in Tamil Nadu
by Ananya MehtaThe Cyber Crime Wing of the Tamil Nadu Police has arrested six individuals for their involvement in defrauding a victim of Rs96.5 lakh through an online share market trading scam. …
by Ananya Mehta -
FinancialInvestment Scams
Byadagi Man Chandrappa Totad Arrested for Rs 5.8 Lakh Investment Scam
by Ananya MehtaChandrappa Totad, a 34-year-old resident of Byadagi town, was arrested for defrauding a man of Rs 5.8 lakh through a fraudulent share market investment scheme. The accused initially contacted the …
by Ananya Mehta -
FinancialPyramid Schemes
Sirsa Police Arrest Four for Rs 23 Lakh Cyber Fraud Linked to Share Market Scam
by Ananya MehtaSirsa Police have arrested four individuals involved in a cyber fraud case amounting to Rs 23 lakh. The accused were apprehended in Kanpur, Uttar Pradesh, after being linked to a …
by Ananya Mehta -
Online and TechPhishing Scams
Russian National and Pune Resident Arrested in Rs71 Lakh Online Fraud
by Ananya MehtaThe Pimpri-Chinchwad police cyber cell has successfully arrested two individuals, including a Russian national, in connection with an online fraud case that duped an IT engineer of Rs71,05,000. The accused …
by Ananya Mehta -
Online and TechPhishing Scams
Thane Police Arrest Hotel Waiter Salman Khan in ₹3.7 Crore Scam
by Ananya MehtaIn a significant operation, the Thane police have arrested two individuals, including a hotel waiter, for allegedly defrauding victims of overRs3.7 crore under the guise of online share market investments. …
by Ananya Mehta -
The police have arrested four individuals from Malappuram in connection with a scam that defrauded many victims through false promises of lucrative returns in the share market. The suspects—Rizwan Mubashir …
by Ananya Mehta