share market scam

Pimpri-Chinchwad Police have apprehended two men from Kolhapur for allegedly defrauding a Talegaon Dabhade resident of Rs1.5 crore in a sophisticated share market scam. The accused, Akram Shamshuddin Shaikh (33) …

The Kurukshetra Police have arrested two men in connection with a cyber fraud case in which a couple was allegedly cheated of Rs50.65 lakh through a fake stock market investment …

Jaipur, Rajasthan – The Bagru police station team arrested Bhanu Pratap Singh (33), a poultry farm owner, for renting his bank account to cyber criminals involved in illegal transactions totaling …

Local crime branch police arrested four members of a gang involved in a Rs9.35 lakh share market investment scam using fake bank accounts. The accused — Muhammad Nabeel, Shamshad P, …

The State Cyber Cell has arrested two individuals from Sehore district, Madhya Pradesh, in connection with a Rs52.15 lakh share market scam. The accused allegedly duped a man from Mahalaxmi …

In a major cybercrime breakthrough, Noida Cyber Crime Police have arrested Rajendra Sharma, accused of defrauding a local resident of Rs1 crore by posing as a share market investment expert. …

The cyber wing of the State Crime Branch arrested two individuals from West Bengal on Monday in connection with a Rs 6.04 crore investment fraud involving share market and IPO …

Debajit Tripathy, a resident of Bargarh’s VSS Nagar, has been arrested by the Malkangiri police in connection with a major share market trading scam involving a sum of Rs80 lakh. …

The Pimpri-Chinchwad police’s cyber cell has arrested two individuals in connection with a Rs2.52 crore share market fraud involving a senior citizen. The accused allegedly provided mule bank accounts to …

The Meerut Police have arrested three cyber criminals from Punjab for their involvement in a major online fraud that defrauded a retired professor and his wife of more than Rs …