stock market scam

The 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, …

The 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, …

In 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 …

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 …

The 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 …

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 …

The Cyber Crime Cell of the UT Police has arrested five individuals from Rajasthan for orchestrating a major online investment fraud that cost a city resident Rs56.26 lakh. The accused …

Delhi Police have busted a major racket involving a fake trading app, arresting four individuals, including two private bank employees, for defrauding a man of over Rs 16 lakh. The …

In a significant move against cybercrime, law enforcement has arrested 38 individuals in the past week for their involvement in various fraudulent activities. The cases include scams related to fake …

The Cyber Crime Cell of Chandigarh has successfully arrested two cyber criminals from Rajasthan in connection with two significant stock market investment scams. In the first case, Mukesh Kumar Gujar …