trading fraud

The Hyberabad Cyber Crime Police have registered a major crackdown on cybercrime, detecting 82 cases and arresting 161 cyber fraudsters across 11 States during January and February. A special drive …

The Wayanad Cyber Police have apprehended Sushil Kumar Farid, a 31-year-old native of Gothgram, Satyabhamapur, Odisha, in connection with a high-value online trading scam. Farid was arrested in Mumbai for …

In a major cybercrime breakthrough, Noida Cyber Crime Police have arrested Rajendra Sharma, accused of defrauding a local resident of Rs1 crore by posing as a share market investment expert. …

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 …

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 …

Guwahati 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 …

In 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 …