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 …
stock market scam
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Fake App ScamsSocial Media Scams
Delhi Police Busts Fake Trading App Racket, Arrest 4 Including Bank Employees
by Ananya MehtaDelhi 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 …
by Ananya Mehta -
Investment ScamsOnline and TechPhishing Scams
38 Cybercriminals Arrested in Major Crackdown Across India
by Ananya MehtaIn 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 …
by Ananya Mehta -
Investment ScamsPhishing Scams
Chandigarh Police Arrest Two Cyber Criminals in Multi-Crore Stock Market Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
A 48-year-old man and his 22-year-old son were arrested in Phulera, Jaipur district, for running a massive Ponzi scheme disguised as a high-return investment firm. The duo, Lokesh Joshi and …
by Ananya Mehta -
Investment Scams
West Region Cyber Police Arrest Trio, Including BTech Student, for Rs 15 Lakh Stock Fraud
by Ananya MehtaOn April 25, the West Region Cyber Police apprehended three individuals, including a BTech student, involved in a stock market fraud that cost a businessman Rs 15 lakh. The accused …
by Ananya Mehta -
Investment Scams
Dinesh Chawla Arrested for Rs53 Lakh Cyber Fraud Targeting Malad Entrepreneur
by Ananya MehtaA 38-year-old cyber fraudster, Dinesh Chawla, was arrested on Tuesday after he allegedly duped a Malad-based entrepreneur of Rs53 lakh by luring her with promises of high returns in the …
by Ananya Mehta -
Investment Scams
Hyderabad Police Arrest Rashmit Rajendra Patil in Rs 2.43 Cr Investment Fraud
by Ananya MehtaThe Hyderabad Police have arrested Rashmit Rajendra Patil, a private employee and account supplier, in connection with a large-scale investment fraud that defrauded a 56-year-old victim of Rs 2.43 crore. …
by Ananya Mehta -
The Hyderabad Cyber Crime Unit has apprehended Vyas Rutvik Smital Kumar (26), a resident of Ahmedabad, in connection with a significant digital arrest fraud case. Kumar, who has been involved …
by Ananya Mehta -
Online and TechPhishing Scams
23-Year-Old Arrested for Masterminding Rs 3 Crore Online Investment Fraud
by Ananya MehtaThe city’s crime branch has arrested Vinay Kumar Upalapu, a 23-year-old man from Krishna district, Andhra Pradesh, in connection with a Rs 3 crore online financial fraud. According to DCP …
by Ananya Mehta