In 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 …
share trading scam
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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 -
Phishing Scams
UP Cybercrime Unit Arrests Rishabh Mishra & Dheeraj Porwal in ₹48.5 Lakh Share Trading Scam
by Ananya MehtaThe Uttar Pradesh Police’s Cybercrime Unit has arrested two individuals, Rishabh Mishra and Dheeraj Porwal, in connection with a fraudulent scheme that swindled a victim out of Rs 48.5 lakh …
by Ananya Mehta -
CryptoCryptocurrency Scams
Pimpri Chinchwad Police Bust Cybercrime Racket with Dubai Link
by Ananya MehtaIn a significant crackdown on an international cybercrime racket, Pimpri Chinchwad police have arrested eight individuals, including a Dubai-based bank employee, for their involvement in duping hundreds of victims in …
by Ananya Mehta -
Online and TechSmishing Scams
Durgs Purushottam Dewangan Arrested in Rs 6.5 Lakh Share Trading Scam
by Ananya MehtaIn a significant breakthrough, Purushottam Dewangan (21) from Durg has been arrested in connection with a Rs 6.5 lakh share trading scam. The scam involved fraudulent stock market activities where …
by Ananya Mehta -
FinancialInvestment Scams
Kolkatas Somnath Sardar Arrested in Rs 88 Lakh Share Trading Scam
by Ananya MehtaA complaint filed by Rashmi at the Range Cyber Police Station has led to the arrest of Somnath Sardar, a 24-year-old resident of Kolkata, in connection with a massive Rs …
by Ananya Mehta -
Online and TechPhishing Scams
Shamsuddin and Fazalu Rahman Arrested in ₹1.37 Crore Share Trading Scam
by Ananya MehtaThe Kollam City Cyber Police have arrested Shamsuddin (33) from Ponnani and Fazalu Rahman (21) from Tirurangadi in Malappuram, in connection with two separate cyber fraud cases. The duo is …
by Ananya Mehta -
FinancialInvestment Scams
Odisha Arrests Proprietor in ₹600 Crore Share Trading Scam
by Ananya MehtaThe Economic Offences Wing (EOW) of Odisha arrested Saiyyad Jiyajur Rahaman, the proprietor of LFS Broking & PMS Services, at Kolkata’s Netaji Subhash Chandra Bose International Airport upon his return …
by Ananya Mehta