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 …
share trading scam
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Online and TechPhishing Scams
Dinesh Bishnoi Arrested in Kukshi for Rs 5 Lakh Online Fraud
by Ananya MehtaIn 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 …
by Ananya Mehta -
Investment ScamsPhishing Scams
Rishak Shirodkar Held in Rs18 Cr Mumbai Share Trading Scam
by Ananya MehtaIn a major breakthrough, Mumbai Police’s North Division Cyber Police Station has uncovered a massive share trading cyber fraud, arresting three men accused of duping investors out of over Rs18 …
by Ananya Mehta -
Investment ScamsPhishing Scams
Goregaon Man Duped of Rs2.77 Cr in Share Trading Scam
by Ananya MehtaIn a significant breakthrough, the North Region Cyber Police have arrested three individuals involved in a massive investment fraud that duped a 49-year-old Goregaon resident of Rs2.77 crore. The accused …
by Ananya Mehta -
Online and TechPhishing Scams
Eight Call Centre Employees Arrested in Rs95 Lakh Online Share Trading Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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