Dhrangadhra City Police on Tuesday arrested Prashant Vaghela, 30, for allegedly defrauding multiple people of approximately Rs1.35 crore through a fraudulent stock market investment scheme. Vaghela was presented in court …
stock market scam
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Bank scamOnline and TechPhishing Scams
Akhil Shaikh Held in Rs5.72 Lakh Mumbai Investment Scam
by Ananya MehtaThe Oshiwara Police have arrested four men for running an online investment scam that cheated a Mumbai resident of Rs5.72 lakh after falsely promising to double his money through stock-market …
by Ananya Mehta -
The Delhi Police have uncovered a sophisticated cyber fraud network responsible for cheating investors out of crores through fake stock market investment schemes operating across India. Officials confirmed the arrest …
by Ananya Mehta -
In a major cybercrime breakthrough, police have arrested three men accused of cheating an investor out of nearly Rs22 lakh through a fraudulent online investment scheme. The suspects, inspired by …
by Ananya Mehta -
The Rohtak Cyber Police have arrested Sonu, a member of a gang that allegedly defrauded a local resident, Budhram, of Rs1.18 crore under the pretext of stock market investments. According …
by Ananya Mehta -
Dholpur (Rajasthan): Police in Dholpur have arrested a 23-year-old man from Noida for his alleged role in a cyber fraud racket that duped investors of nearly Rs28 crore through fake …
by Ananya Mehta -
The Hyderabad Cybercrime Police arrested three men from Maharashtra on Tuesday for allegedly defrauding a city-based individual of over Rs44 lakh through a bogus online stock trading application. The arrested …
by Ananya Mehta -
FinancialInvestment Scams
Former Cricketer Rishi Arothe Arrested in Rs 32 Lakh Stock Scam
by Ananya MehtaFormer Baroda medium-pacer Rishi Arothe, who once played alongside Hardik Pandya and Krunal Pandya, has been arrested for his alleged involvement in a Rs 32 lakh stock market investment fraud …
by Ananya Mehta -
Fake Financial Services ScamsInvestment Scams
Santosh Rupnar Arrested in Rs2.24 Crore Stock Scam
by Ananya MehtaPUNE – The Pimpri Chinchwad cybercrime police arrested Santosh Rupnar (40), a trader from Manjari, on Friday in connection with a Rs2.24 crore stock trading scam. The arrest was made …
by Ananya Mehta -
Bank scamFake App Scams
Mohammad Asim Ali Khan and Rushikesh Kamble Arrested in Rs Multi-Crore Stock Scam
by Ananya MehtaAuthorities on Friday arrested Mohammad Asim Ali Khan from Uttarakhand and Rushikesh Jaywant Kamble from Maharashtra for allegedly providing their bank accounts to an interstate cybercriminal network behind a multi-crore …
by Ananya Mehta