The 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 …
share trading scam
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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