share trading fraud

Mumbai: The city’s cyber police have arrested Rajan Uttam Dage (26) and Ashwinkumar Gaikwad, two members of an online fraud racket that laundered over Rs4 crore through fake business accounts …

PUNE – The Pimpri Chinchwad cybercrime police arrested Santosh Rupnar (40), a trader from Manjari, on Friday in connection with a Rs2.24 crore stock trading scam. The arrest was made …

The North Cyber Police have arrested a 32-year-old man, Ajay Morya, from Thane’s Wagle Estate for assisting cyber fraudsters by letting them use his bank account to stash money defrauded …

Two Sangli traders, Amol Patil and Yunus Chougule, were arrested on Monday in connection with a Rs2.52 crore online share trading fraud that duped a 66-year-old resident of Sangvi earlier …

Police arrested two men for swindling over Rs1.41 crore from a priest through an online trading scam in Kaduthuruthy. The arrested include 35-year-old Mohammed Javed Ansari, a Maharashtra native, and …

In a major cyber fraud breakthrough, Delhi Police arrested Farmaan (25), a Sultanpuri resident, for orchestrating a biometric-based scam that defrauded nearly Rs20 lakh from unsuspecting bank customers. The case …

In a breakthrough investigation into an online share trading fraud where a policeman was swindled of Rs 17 lakh, police uncovered that the accused, Vijay Chaudhary (51), had exploited the …