In a major breakthrough in a cyber fraud investigation, Gurgaon Cyber Police have arrested two advocates and one accomplice from Srinagar for allegedly running a fake stock trading scheme that …
stock trading scam
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FinancialInvestment Scams
Jabir Husen and Maaz Arodiya Held in Rs11L Stock Trading Scam
by Ananya MehtaNew Delhi: In a successful operation, Delhi Police Cyber Cell has arrested two individuals from Gujarat for allegedly defrauding a local resident of Rs11.2 lakh through a fake online stock …
by Ananya Mehta -
Fake App ScamsFinancialInvestment ScamsOnline and TechSocial Media Scams
Jabir Husen Maaz Arodiya Held in Rs11L Stock App Scam
by Ananya MehtaTwo men from Gujarat were arrested by the Delhi Police Cyber Crime Unit for allegedly duping a Delhi resident of over Rs11.2 lakh through a fake online trading platform that …
by Ananya Mehta -
Investment ScamsSocial Media Scams
Krishna Kumar Nabbed in Rs6.03Cr Online Scam Case
by Ananya MehtaThe Delhi Police has arrested Krishna Kumar, a 29-year-old B.Tech graduate from Greater Noida, for allegedly running a sophisticated Rs6.03 crore online investment scam that targeted individuals through social media …
by Ananya Mehta -
CryptoCryptocurrency Scams
Cybercrime: Milind Narkar, 2 Others Arrested for Rs44 Lakh Fraud
by Ananya MehtaHyderabad cybercrime police have arrested three fraudsters from Maharashtra for allegedly siphoning over Rs44 lakh from a local victim using a fake online stock trading app. The accused — Milind …
by Ananya Mehta -
Government Impersonation ScamsInvestment Scams
Devendra Parmar, Associate Held in Rs52 Lakh Share Scam
by Ananya MehtaThe State Cyber Cell has arrested two individuals from Sehore district, Madhya Pradesh, in connection with a Rs52.15 lakh share market scam. The accused allegedly duped a man from Mahalaxmi …
by Ananya Mehta -
The Cyber Crime Unit of Hyderabad Police has arrested a 22-year-old man, identified as Akash alias Akash Varma, for his alleged role in a nationwide investment fraud involving fake stock …
by Ananya Mehta -
The Odisha Police’s Crime Branch has arrested Vandana Bawa, a woman cybercriminal from Delhi, in connection with an investment fraud worth Rs 87 lakh. Bawa, a South Delhi resident, was …
by Ananya Mehta -
On Saturday, the Bhopal Cyber-crime Branch announced the arrest of two men from Maharashtra for allegedly aiding a fraud ring that deceived victims through a fake stock market trading scheme. …
by Ananya Mehta -
CryptoCryptocurrency Scams
Five Arrested, Including Kotak Bank Manager, in Rs 2.06 Crore Cyber Scam
by Ananya Mehtathe City Cybercrime Unit (CCCU) arrested a gang of five individuals, including a sales manager from Kotak Mahindra Bank, on Wednesday. The group is accused of being involved in a …
by Ananya Mehta