n a significant breakthrough, two residents of Uttar Pradesh were arrested for their involvement in a massive investment scam that defrauded people of crores of rupees. Vinod Kumar Dhama and …
Tag:
stock fraud
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FinancialInvestment Scams
Vadodara Police Arrest 17 for Rs 94 Lakh Stock Fraud, Including 11 Account Holders
by Ananya MehtaThe Vadodara Cyber Crime Unit has successfully arrested 17 individuals in connection with an interstate cybercrime racket. The suspects are accused of defrauding a local resident of Rs 94.18 lakh …
by Ananya Mehta -
FinancialInvestment Scams
Hyderabad Cyber Crime Police Arrest Two in ₹2.29 Crore Stock Fraud
by Ananya MehtaThe Hyderabad Cyber Crime Police recently arrested two individuals, Naresh Shinde and Saurabh Shinde, in connection with a major stock investment fraud amounting to Rs2.29 crore. The duo was involved …
by Ananya Mehta -
Three young men have been detained in Kochi for allegedly swindling individuals out of Rs52.22 lakh by promising unrealistic returns from stock market trading on Facebook. The suspects, identified as …
by Ananya Mehta