The 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 …
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stock trading fraud
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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 -
Fake Financial Services ScamsFinancial
MP Residents Amanuddin & Mohammad Qazi Arrested in Rs 80 Lakh Scam
by Ananya MehtaIn a major breakthrough, the police have arrested two individuals from Madhya Pradesh for allegedly defrauding a Hisar resident of Rs 80 lakh by promising high profits through share trading. …
by Ananya Mehta -
FinancialInvestment Scams
Assam Cabinet Hands Over ₹7,000 Crore Scam to CBI for Investigation
by Ananya MehtaThe Assam Cabinet on Friday decided to hand over all 32 cases related to the recent online trading scam, registered across the state this month, to the Central Bureau of …
by Ananya Mehta