stock market scam

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 …

On 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 …

A 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 …

The 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. …

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 …

The 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 …

A special team from the Cyber Crime Police Station has successfully arrested four youths from the Kanpur region in connection with a cyber-fraud case. The fraud involved deceiving Harpreet Singh, …

The Hyderabad Cyber Crime Police have arrested Lalit Kumar Jayswal (33) of Ahmedabad, Gujarat, for his involvement in a major stock-trading fraud. Jayswal, who has been linked to 16 fraud …

Kolkata Police have successfully busted a cyber fraud gang allegedly involved in stock market scams, duping investors out of lakhs of rupees. Four individuals were arrested in connection with the …

In a major crackdown, Dewas Police carried out simultaneous raids on 13 fraudulent call centres operating in the district, resulting in the seizure of 60 mobile phones, 40 computers, 40 …