Police have arrested two men, Ayush Kumar and Vivek Pathak, for allegedly duping people by promising high returns through stock trading, officials said on Wednesday. The cyber-crime police station in …
stock trading fraud
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In a major cyber fraud breakthrough, Gurugram Police arrested two individuals — including former bank manager Ayush Kumar — for orchestrating a Rs25 lakh stock trading scam via WhatsApp. The …
by Ananya Mehta -
Bank scamInvestment Scams
Gurugram Cyber Police Arrest Three in Stock Trading Investment Fraud
by Ananya MehtaGurugram cyber police have arrested three individuals involved in duping people through fake stock trading investment schemes promising high returns, officials said on Friday. Among the accused, one maintained contact …
by Ananya Mehta -
A 30-year-old man from Rohini, Delhi, was arrested on Saturday in connection with a massive stock trading fraud, where he allegedly cheated a Noida resident of nearly Rs1 crore last …
by Ananya Mehta -
Investment Scams
Hyderabad Police Arrest Uttar Pradesh Man in Rs14.6 Lakh Stock Trading Scam
by Ananya MehtaThe Cybercrime Unit of the Hyderabad Police has arrested a man from Uttar Pradesh in connection with a stock trading fraud that defrauded a 35-year-old private employee in Hyderabad of …
by Ananya Mehta -
Investment Scams
Hyderabad Cyber Crime Police Arrest Stock-Trading Fraudster Involved in 16 Cases
by Ananya MehtaThe 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 …
by Ananya Mehta -
Online and TechPhishing Scams
Man Arrested for Rs 1.4 Crore Online Stock Trading Scam in Uttarakhand
by Ananya MehtaIn a major breakthrough, the Uttarakhand Police’s Special Task Force (STF) and Cyber Police Unit have arrested Kailash Saini from Sikar, Rajasthan, for his involvement in defrauding a Haridwar resident …
by Ananya Mehta -
A Kolkata resident was duped out of Rs1.78 crore by fraudsters who posed as stock trading experts, offering guidance on equity investments. The victim, a resident of Haridevpur, was approached …
by Ananya Mehta -
FinancialInvestment Scams
₹2.29 Crore Stock Investment Fraud Two Arrested in Hyberabad
by Ananya MehtaThe Hyberabad cyber crime police have arrested two individuals, Naresh Shinde and Saurabh Shinde, in connection with a Rs2.29 crore institutional stock investment fraud. The scam involved defrauding investors through …
by Ananya Mehta -
FinancialInvestment Scams
Bengaluru Man Arrested in ₹2.3 Crore Investment Scam by Goa Police
by Ananya MehtaIn a major breakthrough, the Goa Police Cyber Crime Cell arrested Kumar Utlasar, a 50-year-old Bengaluru resident, in connection with an alleged investment scam worth Rs2.3 crore. The arrest came …
by Ananya Mehta