Chandrappa 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 …
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share market fraud
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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