The Aishbag Police arrested eight employees of a call centre on Tuesday for their involvement in an online share trading scam that defrauded people across the country by promising hefty …
share trading scam
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Investment Scams
Two Arrested for Swindling Over Rs 1.41 Crore from Priest in Online Trading Fraud”
by Ananya MehtaIn a significant breakthrough, police arrested two individuals for swindling over Rs 1.41 crore from a priest through an online trading fraud at Kaduthuruthy. The arrests were made by a …
by Ananya Mehta -
Online and TechPhishing Scams
Udaipur Man Arrested in Rs 1.17 Crore Online Share Trading Fraud
by Ananya MehtaThe Central Region cyber police station at Worli recently apprehended a 38-year-old man from Udaipur, Samarth Vijay Sinh, who allegedly cheated individuals out of a total of Rs 1.17 crore …
by Ananya Mehta -
Investment Scams
Pimpri Chinchwad Cyber Police Arrest Trio in Rs 67 Lakh Online Fraud
by Ananya MehtaPimpri Chinchwad cyber police have arrested three men involved in a Rs 67 lakh online share trading fraud targeting an engineer working with a private company. The arrested suspects have …
by Ananya Mehta -
FinancialInvestment Scams
Sujitkumar Madankumar Singh Arrested for Rs 14.88 Crore Cyber Fraud
by Ananya MehtaA 30-year-old man from Khagaria, Bihar, has been arrested by the Navi Mumbai Cyber Cell for allegedly defrauding a resident of over Rs 14.88 crore in a share trading scam. …
by Ananya Mehta -
Bank scam
19-Year-Old Anil Bishnoi Arrested for Defrauding Bank Employee of Rs5 Lakh
by Ananya MehtaA 19-year-old boy, Anil Bishnoi, was arrested in Phalodi, Rajasthan, for defrauding Canara Bank employee Darpesh Neme of Rs5 lakh in January 2024. The arrest followed a complaint by Neme, …
by Ananya Mehta -
CryptoCryptocurrency Scams
Hyderabad Man Arrested for Rs 29 Lakh Online Share Trading Fraud in Kannur
by Ananya MehtaIn a significant breakthrough, the Kannur Cyber Crime Police arrested Syed Iqbal Hussain, a 47-year-old resident of Kalapather, Hyderabad, for allegedly extorting Rs29.25 lakh from a Kannur resident in an …
by Ananya Mehta -
Online and TechPhishing Scams
Kannur Cyber Crime Police Arrest Two Kasaragod Natives in ₹47 Lakh Online Share Trading Scam
by Ananya MehtaThe Kannur Cyber Crime Police have arrested two men from Kasaragod on Saturday, November 16, for allegedly defrauding a Chalad resident in Kannur of Rs47.31 lakh in a fake online …
by Ananya Mehta -
FinancialInvestment Scams
Mumbai Man Arrested for ₹24 Lakh Share Trading Scam Targeting Retired Teacher
by Ananya MehtaA man from Mira Road, identified as Shivam Varma, was arrested by the North Division Cyber Police for his involvement in a fraudulent share trading scheme that duped a retired …
by Ananya Mehta -
FinancialInvestment Scams
Uttar Pradesh STF Busts Rs 70 Crore Share Trading Scam Arrests 2
by Ananya MehtaIn a significant breakthrough, the Uttar Pradesh Special Task Force (STF) arrested two major players behind a massive financial fraud that defrauded unsuspecting individuals of nearly Rs 70 crore. The …
by Ananya Mehta