In a significant crackdown on cyber financial fraud, the South Cyber Police arrested Mohammad Kalim Akbar Ali Khan, a 29-year-old man, in connection with a scam amounting to Rs 5.39 …
Tag:
Stock scam
-
-
Hyderabad Cyber Crime Police arrested 23-year-old Prateek Shukla, a resident of Ghaziabad, Uttar Pradesh, in connection with a nationwide stock trading investment scam. Shukla is allegedly involved in at least …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Pakeer Srinivas Reddy Held in Rs2 Crore Stock Scam
by Ananya MehtaThe Cyber Crime Unit of the Hyderabad Police has arrested 41-year-old Pakeer Srinivas Reddy for allegedly orchestrating a stock trading scam that defrauded a victim of over Rs2 crore. According …
by Ananya Mehta -
Online and TechPhishing Scams
Delhi Businessman Scammed of Rs 23 Lakh in Fake Stock Trading Scheme
by Ananya MehtaA 56-year-old businessman from Vasant Kunj, Delhi, became a victim of a cyber fraud, losing a staggering Rs 23 lakh to scamsters who tricked him with promises of high returns …
by Ananya Mehta -
Investment Scams
Mangaluru Police Arrest Three in ₹68 Lakh Extortion & ₹90 Lakh Stock Scam
by Ananya MehtaThe Mangaluru Police have made significant arrests in two major cybercrime cases under Kavoor Police Station. In the first case, Nisar, a resident of Kerala, was arrested for allegedly posing …
by Ananya Mehta -
FinancialInvestment Scams
Mangaluru Police Arrest Three in Cybercrime Cases Rs 68 Lakh Extortion & Stock Scam
by Ananya MehtaMangaluru Police, under the leadership of Inspector Baindoor, have made significant progress in cracking down on cybercrime with the arrest of three individuals involved in two major cases. The arrests …
by Ananya Mehta -
Online and TechSocial Media Scams
Noman Tamboli & Abhay Dandage Arrested in ₹11.6 Lakh Stock Scam
by Ananya MehtaThe recent arrest of Noman Tamboli and Abhay Dandage by the Cyber Crime Cell in Maharashtra has unveiled a stock trading scam that duped a victim out of Rs11.6 lakh. …
by Ananya Mehta
Older Posts