stock market fraud

Kolkata Police have arrested Hasan Molla from South 24 Parganas, West Bengal, in connection with a massive cyber fraud that allegedly duped a city resident of Rs 3.35 crore by …

From the outside, David and Rachel Rosen appeared to be living the dream. The La Jolla Shores couple, both in their mid-40s, resided in a multi-million-dollar home and enjoyed what …

The cyber police have busted a gang involved in an online investment scam, arresting three persons and seizing electronic devices and financial instruments used in the fraud. The accused have …

58-year-old Air India captain, Deepak D, a resident of Powai, was allegedly cheated of Rs 2.94 crore in a share market investment scam orchestrated by Ajay Palith. The fraud reportedly …

Delhi Police have arrested eight individuals involved in a cyber fraud racket that cheated a 42-year-old woman from Vasant Kunj of Rs15.58 lakh by promising high returns on stock market …

A 36-year-old man from Palghar district, Maharashtra, has been arrested for allegedly defrauding 14 investors of Rs2.39 crore by promising high returns through his company. The accused, Roshan Chandanlal Jain, …

Cyber Crime (South) police have arrested five individuals, including four Nepalese nationals, for allegedly cheating people through WhatsApp groups and fake trading applications by promising high returns on stock market …

A 20-year-old man was arrested on Thursday for his alleged involvement in a Rs 3 crore fake online investment scam operated through a fraudulent stock trading platform, police officials said. …

A Delhi resident lost nearly Rs2.35 crore after joining a Facebook group that promised high-profit stock market and Forex trading opportunities. What began as an invitation to a “profitable trading …

The Cyber Crime Unit of Hyderabad Police has arrested Pakeer Srinivas Reddy (41), a resident of Tilaknagar, in connection with a stock trading fraud case involving Rs2.01 crore. Police said …