stock market fraud

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 …

multi-crore stock market fraud by laundering money for cyber fraud syndicates. The two were accused of providing their bank accounts, which were used to funnel fraudulent funds gained through fake …

The Delhi Police Crime Branch arrested two men implicated in a multi-crore stock market scam. The accused allegedly provided their bank accounts to interstate cyber syndicates, enabling the diversion and …

Two men were arrested for allegedly providing their bank accounts to an organised cybercrime syndicate involved in a multi-crore stock market scam, police confirmed on Friday. The accused have been …

The Sambalpur police arrested four men involved in an elaborate online investment scam that duped a family from Ainthapali of Rs 88 lakh. The victim, Ramesh Chandra Biswal (56), and …

Rajkot, Gujarat – A 39-year-old man from Madhya Pradesh, Jitendra alias Manu Sharma of Neemuch district, has been arrested by Rajkot’s city cybercrime police in connection with a sophisticated Rs64 …

The Telangana Cyber Security Bureau (TGCSB) has arrested four individuals, including Srinivas Manubothula, a software consultant linked to a drone startup, for their involvement in a Rs3 crore fake stock …

Delhi Police’s Crime Branch arrested a 25-year-old man named Jatin from Haryana for allegedly cheating a 75-year-old retired government bank official out of Rs 38.5 lakh through a fake online …

In a significant breakthrough, a special team from the Cyber Crime Police Station has arrested four individuals from Uttar Pradesh’s Kanpur region for defrauding a Haryana resident of nearly Rs23 …