share trading scam

The Kandivali Police have arrested a man for allegedly cheating a freelance professional of over Rs69 lakh by luring him with the promise of a multi-crore loan against pledged shares …

The Economic Offences Wing (EOW) of Odisha has arrested Amit Mandal, the prime accused in a massive share trading fraud involving more than Rs40 crore. Mandal, son of Late Murali …

Kolkata Police have arrested four men from Gujarat for their alleged roles in two significant cyber-fraud cases reported in the city. The accused, taken into custody from Ahmedabad and Surat, …

Navi Mumbai: The Navi Mumbai Police have busted a share trading fraud network allegedly connected to cybercriminals in China and Cambodia, arresting seven individuals who duped investors of crores of …

Deepak Kumar Thakur, a 23-year-old BTech graduate, was arrested on Wednesday in Vijay Nagar for allegedly defrauding people through a fake share trading investment scheme. Originally from Bihar, Thakur currently …

The Cybercrime branch of Pimpri Chinchwad police has arrested five individuals involved in a high-value share-trading scam that duped a victim of Rs 54.6 lakh. The accused reportedly laundered illicit …

In a major breakthrough, the South Cyber Police arrested Adnan Shamshuddin Khan (27), a real estate professional, and Tanveer Khan (31), an employee of a private firm, for allegedly duping …

Two school dropouts, Arbaaz Ahmed Shaikh (21) and Saraffuddin Shaikh (28), were arrested by Oshiwara police for duping a 42-year-old professor from Andheri (West) in a large-scale online share trading …

The Mumbai Cyber Police (North Division) have successfully arrested three individuals involved in a Rs 69-lakh share trading scam. The accused targeted the victim by luring him through a deceptive …

In a significant breakthrough, the Kukshi police have arrested Dinesh Bishnoi from Bikaner, Rajasthan, for his involvement in a fraudulent online share trading scheme that duped a Canara Bank employee …