In a major breakthrough, the Cyber Crime and Economic Offences Wing arrested six individuals from Balangir on Sunday for allegedly cheating a man out of Rs78 lakh by luring him …
stock market fraud
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Fake App ScamsOnline and TechPhishing Scams
Dinooshan Held in Tiruppur for Rs25.79L Trading App Fraud
by Ananya MehtaThe Tiruppur Cyber Crime Police arrested R. Dinooshan, a resident of Neruperichal, in connection with a major online investment scam involving a fake trading app. The suspect allegedly defrauded a …
by Ananya Mehta -
Online and TechPhishing Scams
Neeraj Raiz Arrested in Rs2.44 Cr Online Stock Fraud Case
by Ananya MehtaIn a major breakthrough, the Cyber Crime Police have arrested a 50-year-old man from Madhya Pradesh in connection with an online stock market scam that defrauded a Ponda-based resident of …
by Ananya Mehta -
Online and TechPhishing Scams
Vinay Kumar Upalapu Arrested in Rs 3 Crore Online Fraud Scheme
by Ananya MehtaThe city’s crime branch has arrested a 23-year-old man, Vinay Kumar Upalapu, from Andhra Pradesh in connection with a fraudulent online investment scam worth Rs 3 crore. The arrest took …
by Ananya Mehta -
The Cyber Crime Cell of Goa Police arrested 23-year-old Rutik Nikam from Maharashtra on Thursday in connection with a stock market scam. Nikam allegedly swindled an Old Goa resident of …
by Ananya Mehta -
FinancialInvestment Scams
Indore Police Uncover Fraudulent Share Advisory Scam, Arrest Four
by Ananya MehtaIn a major breakthrough, Indore police uncovered a fraudulent share advisory company, Honest Technology Advisory, which was allegedly deceiving people by promising high returns on investments in the stock market. …
by Ananya Mehta -
Investment Scams
Pimpri-Chinchwad Police Arrest Two in Rs 51.48 Lakh Stock Investment Fraud
by Ananya MehtaIn a significant cybercrime operation, Pimpri-Chinchwad cyber police have arrested two individuals involved in a major investment fraud that defrauded a victim of Rs 51.48 lakh. The suspects, Bintu Sanjay …
by Ananya Mehta -
Bank scam
Gurugram Police Arrest Bank Manager and Associate in Rs4.97 Crore Cyber Fraud
by Ananya MehtaThe Gurugram police have arrested two individuals, including Aditya Chaturvedi, a business development manager at IndusInd Bank’s Delhi branch, in a cyber fraud case involving a Rs4.97 crore scam. The …
by Ananya Mehta -
FinancialInvestment Scams
Mumbai Man Vaibhav Thombare Arrested for Rs10.64 Lakh Investment Scam
by Ananya MehtaA man was arrested on Friday for allegedly defrauding a family of Rs10.64 lakh by luring them into investing in the stock market through him, promising lucrative returns. The accused, …
by Ananya Mehta -
Fake Financial Services Scams
Cyber Fraudsters Arrested in Rs 83 Crore Scam, 9,000 Victims
by Ananya Mehtan a major breakthrough, eight cyber criminals have been arrested in connection with a massive fraud that defrauded over 9,000 victims of approximately Rs 83 crore. The accused were involved …
by Ananya Mehta