In a major development in a cyber fraud case, Faridabad Police on Friday arrested two suspects from Madhya Pradesh in connection with a Rs49.48 lakh scam involving fake stock market …
stock market scam
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FinancialInvestment Scams
Sambalpur Police Arrest Prasanta Meher in Rs 88 Lakh Cyber Fraud
by Ananya MehtaSambalpur Police have apprehended four individuals, including Prasanta Meher, in connection with a complex cyber fraud case where a resident of Ainthapali and his family were defrauded of Rs 88 …
by Ananya Mehta -
FinancialInvestment Scams
Five Arrested in Pimpri Chinchwad Share-Trading Scam of Rs 54.6 Lakh
by Ananya MehtaThe Cybercrime branch of Pimpri Chinchwad police has arrested five individuals involved in a high-value share-trading scam that duped a victim of Rs 54.6 lakh. The accused reportedly laundered illicit …
by Ananya Mehta -
Two men from Madhya Pradesh were arrested on Friday for allegedly defrauding a Faridabad resident of Rs49.48 lakh in a cyber scam disguised as a stock market investment opportunity, police …
by Ananya Mehta -
Investment ScamsOnline and TechPhishing Scams
Hyberabad Police Arrest 5 in Rs 22.4 Lakh Fake Stock Scam
by Ananya MehtaThe North Cyber Police have successfully busted a cybercrime gang involved in a massive fake stock market investment scam, arresting five suspects from Rajasthan. Between December 2024 and February 2025, …
by Ananya Mehta -
FinancialInvestment Scams
Sanjay M Chavan Arrested in Rs2.45 Cr Goa Investment Fraud
by Ananya MehtaThe Cyber Crime Police Station in Goa arrested Sanjay M Chavan (45), a Maharashtra resident, in connection with a Rs2.45 crore investment fraud targeting a Salcete resident. According to police, …
by Ananya Mehta -
Gambling & Betting ScamsMoney-Laundering Scams
Nandlal Gevriya Among 8 Held in Rs943 Cr Dabba Scam
by Ananya MehtaIn a massive crackdown, Surat Police dismantled a Rs943 crore Dabba trading and online betting racket, arresting eight individuals linked to the illegal operation that ran under the front of …
by Ananya Mehta -
Noida Cyber Police have arrested three members of a gang involved in a Rs3.26 crore cyber fraud case in which a businessman was duped by false promises of high stock …
by Ananya Mehta -
CryptoCryptocurrency Scams
11 Arrested in Rs2.11 Crore Cyber Fraud Crackdown in Pimpri Chinchwad
by Ananya MehtaThe Cyber Police Station of Pimpri Chinchwad has arrested 11 individuals connected to three major cyber fraud cases that defrauded victims of a combined Rs2.11 crore. These arrests were made …
by Ananya Mehta -
An IIT-certified ethical hacker, Girish Pandey, and his associate Anvesh Makkhan, a physics graduate, have been arrested in connection with a multi-layered cybercrime racket. The group allegedly deceived investors by …
by Ananya Mehta