stock market fraud

The Inter-State Cell (ISC) of the Crime Branch, Delhi Police has arrested four individuals involved in a large-scale online investment scam. The accused are identified as Rishu Garg, Amit Giri, …

Delhi Police has arrested an alleged member of an international investment fraud syndicate who was operating from Dubai and arranging mule bank accounts for the gang, officials said on Saturday. …

In a major crackdown on cybercrime, police have arrested five individuals involved in large-scale digital arrest and stock market-related frauds, with suspected proceeds exceeding Rs140 crore, officials said on Sunday. …

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 …