On Friday, the City Cyber Crime Police arrested 28-year-old K. Manu, a member of an online trading scam group based in Cambodia, for allegedly defrauding a city resident of over …
Tag:
stock market fraud
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Investment Scams
Malaysian National Arrested for Rs 2.81 Crore Stock Market Fraud in Gurugram
by Ananya MehtaIn a breakthrough operation, the Gurugram Police’s cyber crime team has arrested Mohammad Jameel bin Mohammad Iqbal, a Malaysian national, who allegedly duped an individual of Rs 2.81 crore under …
by Ananya Mehta -
In a significant breakthrough, the Hyderabad City Police’s cybercrime team has arrested two suspects involved in a large-scale stock market fraud, where investors were deceived through fake stock market tips. …
by Ananya Mehta -
Investment Scams
Retired Ship Captain Scammed of Rs11.16 Crore in Stock Market Fraud
by Ananya MehtaA 75-year-old retired ship captain has been scammed of a staggering Rs11.16 crore over four months in a fraudulent stock market investment scheme, according to the police. The victim, with …
by Ananya Mehta -
Online and TechPhishing Scams
Namakkal Youth Arrested for ₹15.8 Lakh Stock-Market Fraud
by Ananya MehtaA 34-year-old jobless youth, M. Dinesh Kumar from Namakkal, has been arrested by Sivaganga Cyber Crime Police for his involvement in a Rs15.8 lakh fraud targeting a stock-market investor from …
by Ananya Mehta -
The Directorate of Enforcement (ED) has arrested four individuals in connection with a massive cyber investment scam worth over Rs 25 crore. The accused, identified as Shashi Kumar M (25), …
by Ananya Mehta -
A major breakthrough in an online trading fraud case has led to the arrest of Heman Rabha, the alleged mastermind behind the Gini Capital scam. Rabha, who had been absconding …
by Ananya Mehta -
In a shocking gold theft case, three individuals, including two finance business managers, have been arrested by the Property Cell of the Mumbai Crime Branch. The accused are alleged to …
by Ananya Mehta -
FinancialInvestment Scams
Pune Man Arrested for Defrauding 43 People of ₹5.96 Crore in Fake Stock Market Scheme
by Ananya MehtaIn 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 …
by Ananya Mehta -
On Thursday, the Crime Branch arrested Sunish Nambiar, 44, for allegedly defrauding over 100 investors of a staggering Rs25 crore. Nambiar, a resident of Chirakkal village, hails from Kuveri in …
by Ananya Mehta