The Cyber Police in Odisha have arrested six individuals in connection with an online trading fraud that duped a complainant of Rs 78 lakh by promising high financial returns. The …
stock market scam
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Fake Financial Services ScamsFinancialInvestment Scams
Prashant KC Held in Rs3.1 Crore Cyber Fraud Case
by Ananya MehtaMeerut police have arrested a 44-year-old man, Prashant KC, from Bengaluru’s Vijayanagar area in a high-stakes cyber fraud case involving Rs3.1 crore. The arrest was made following a complaint by …
by Ananya Mehta -
CryptoCryptocurrency ScamsMoney-Laundering Scams
Pimpri Cyber Police Arrest Gang in Rs57.7L Stock Market Scam
by Ananya MehtaThe Cyber Police Station of Pimpri Chinchwad arrested a gang on Sunday for defrauding an individual of Rs57.7 lakh by promising high returns on stock market investments. The accused converted …
by Ananya Mehta -
Fake App ScamsFake Financial Services ScamsFinancial
Hathras Cybercrime Police Arrest Rohit Sharma in Rs32 Lakh Scam
by Ananya MehtaCybercrime police in Hathras have arrested Rohit Sharma in connection with an online fraud case that resulted in the loss of over Rs32 lakh. The case surfaced after Naresh Rohilla, …
by Ananya Mehta -
The Cyber Crime Police Station has arrested three accused in a Rs48.5 lakh cyber fraud case involving a fake stock trading app and fraudulent account creation. The case was registered …
by Ananya Mehta -
Online and TechPhishing Scams
Sukhdev Kumar & Siddharth Held in Rs49L Cyber Fraud Case
by Ananya MehtaIn 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 …
by Ananya Mehta -
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