The Hyderabad Cybercrime Police arrested Deepak Kumar, a relationship manager at a private bank in Uttar Pradesh, for his involvement in a Rs 1.2 crore trading fraud case. According to …
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trading fraud
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In a major breakthrough, Sribhumi Police brought Md Shakir and his brother Md Jabir, the masterminds behind an online trading scam worth at least Rs100 crore, to Badarpur after their …
by Ananya Mehta -
Investment Scams
Whistleblower Ashraful Haque Detained Amid Allegations in TFAL Trading Scam
by Ananya MehtaGuwahati police have detained Ashraful Haque, the whistleblower who exposed the massive TFAL Trading Scam, following serious allegations of misconduct and extortion filed against him by a woman. Haque, who …
by Ananya Mehta -
Phishing Scams
Rajasthan Police Uncover Rs 10 Crore Cyber Fraud Gang in ‘Operation Anti-Virus
by Ananya MehtaIn a significant breakthrough under ‘Operation Anti-Virus’, Rajasthan Police uncovered a major cyber fraud gang involved in scams worth over Rs10 crore across 16 states. The operation led to the …
by Ananya Mehta -
Online and TechPhishing Scams
Vijay Sonkhar Arrested for Rs 1.25 Crore Online Trading Scam
by Ananya MehtaIn a significant breakthrough, the Ernakulam rural district crime branch has arrested the primary suspect in a case involving the swindling of approximately Rs1.25 crore from a homemaker through a …
by Ananya Mehta -
FinancialInvestment Scams
Three Arrested in Tamil Nadu for ₹92 Lakh Online Trading Scam
by Ananya MehtaIn a significant breakthrough, the Cyber Crime Wing of the Tamil Nadu Police arrested three individuals accused of defrauding people by offering fake online trading schemes promising high returns. The …
by Ananya Mehta -
FinancialInvestment Scams
Hyderabad Cyber Crime Police Arrest Two in ₹2.29 Crore Stock Fraud
by Ananya MehtaThe Hyderabad Cyber Crime Police recently arrested two individuals, Naresh Shinde and Saurabh Shinde, in connection with a major stock investment fraud amounting to Rs2.29 crore. The duo was involved …
by Ananya Mehta -
FinancialInvestment Scams
Assam Woman Arrested for ₹100 Crore Fraudulent Trading Scheme
by Ananya MehtaMainao Brahma, a woman from Assam’s Baksa district, was arrested at Guwahati airport on Thursday morning for allegedly amassing nearly Rs100 crore through a fraudulent trading scheme. Sources indicate that …
by Ananya Mehta -
Online and TechPhishing Scams
Guwahati Police Arrest Another Suspect in Online Trading Fraud
by Ananya MehtaIn renewed efforts against online trading fraud, Guwahati police have arrested another individual linked to the fraudulent platform ‘G Million Trade Bull’. The suspect, identified as Rishiraj Gogoi, was apprehended …
by Ananya Mehta