stock investment fraud Archives

₹2.29 Crore Stock Investment Fraud Two Arrested in Hyberabad

Ananya MehtaNovember 25, 2024037 views

The Hyberabad cyber crime police have arrested two individuals, Naresh Shinde and Saurabh Shinde, in connection with a Rs2.29 crore institutional stock investment fraud. The scam involved defrauding investors through…

Pune Man Arrested for Defrauding 43 People of ₹5.96 Crore in Fake Stock Market Scheme

Ananya MehtaNovember 15, 2024046 views

In a major breakthrough, Hadapsar police have arrested Pratik Kumar Chaukhande, a 36-year-old resident of Swapnalok Society in Phursungi, for defrauding 43 individuals of Rs5.96 crore through a fake stock…