share market fraud

The South Region Cyber Police have arrested seven persons from five states in connection with a Rs10.98 crore share market investment fraud that targeted a 61-year-old Mumbai businessman. The accused …

The West region cyber police have arrested two men from Gujarat for renting a bank account and using it to defraud an investor of Rs1.92 crore. The victim, a share …

In connection with a multi-crore fraud, Mulki police have arrested a couple accused of cheating residents around Kinnigoli in Mulki taluk. The accused, identified as Richard D’Souza (52) and his …

Indore: The Indore Crime Branch has arrested a man accused of swindling Rs74 lakh from an investor in a fraudulent share market scheme. The accused, identified as Lokesh Gupta, was …

Mumbai Police have arrested 28-year-old Vinayak Pramodkumar Baranwal in connection with a Rs27.44 lakh cyber fraud involving a fake share trading app. The racket, which operated through WhatsApp and a …

In a significant bust, the Cyber Central Police Station in Faridabad arrested two men from Delhi in connection with a share market fraud case involving nearly Rs 94 lakh. The …

The Pune city cyber police have dismantled a local network involved in an online share market fraud after arresting five men—including two Nepal nationals—from Shivajinagar, Dhayari, and Sinhagad Road areas …

The 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. …

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 …

Sirsa 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 …