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 …
share trading fraud
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Investment Scams
Mohammed Javed Ansari & Ajmal K Arrested in Rs1.41 Crore Online Fraud
by Ananya MehtaPolice 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
A man from Jabalpur, Deepanshu Gupta, fell victim to a fraudulent share trading scheme that promised to double his money, losing a substantial Rs19.5 lakh. The scam unfolded on Sunday …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Dubai Man Arrested for ₹1.23 Crore Share Trading Fraud in Navi Mumbai
by Ananya MehtaA 34-year-old man from Dubai was recently arrested for cheating a Navi Mumbai resident of Rs1.23 crore by convincing him to invest in fake share trading schemes. The accused, identified …
by Ananya Mehta -
Online and TechPhishing Scams
Prime Accused Arrested in ₹43 Lakh Fake Online Share Trading Scam
by Ananya MehtaThe Kannur Town police have successfully arrested the prime accused in a fake online share trading scam that defrauded a Pallikunnu resident of a staggering Rs43 lakh. The suspect, Adarsh …
by Ananya Mehta -
FinancialInvestment Scams
Mira Road Resident Ankur Kedia Arrested for ₹23 Lakh Cyber Fraud
by Ananya MehtaAnkur Kedia, a 25-year-old resident from Mira Road, was arrested by the north cyber police on Friday for allegedly assisting cyber criminals in defrauding a retired teacher of Rs23 lakh. …
by Ananya Mehta -
CryptoCryptocurrency Scams
Three Arrested Including Homeopathy Student in ₹60.3 Lakh Online Share Trading Scam
by Ananya MehtaThe Pimpri Chinchwad cyber police have arrested three individuals involved in a massive online share trading fraud, which resulted in a Rs60.3 lakh loss for a 60-year-old trader from Sangvi. …
by Ananya Mehta -
Pramod Bajaj, an investor, has reported a significant loss of Rs 22 lakh in a fraudulent share trading scheme. The scam involved the manipulation of financial transactions, and after a …
by Ananya Mehta