The Cyber Crime Police Station of UT Chandigarh has arrested 28-year-old Deepak, son of Suresh Kumar, for his alleged involvement in two major online investment frauds that collectively cheated city …
Tag:
trading scam
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Online and TechPhishing Scams
Sudhanshu Sahu Pramod Garud Held in Rs69L Trading Scam
by Ananya MehtaIn a major breakthrough, the Pimpri Chinchwad cyber police arrested two individuals—Sudhanshu Sahu (54), a school teacher from Bhubaneswar, and Pramod Garud (30), a tax consultant from Mumbai, for their …
by Ananya Mehta -
Khanna cybercrime police have arrested 22 accused involved in a large cyberfraud racket and recovered Rs 14.34 lakh linked to multiple online scams. Key suspects include Krishan of Zirakpur, Parvinder …
by Ananya Mehta -
Detectives from the Hyderabad Cyber Crime Police have arrested three Maharashtra residents for orchestrating a fake trading advisory scam, defrauding a Hyderabad-based victim of Rs44.04 lakh. The accused have been …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Vinayak Baranwal Held in Rs27.44L Trading App Scam
by Ananya MehtaMumbai Police have arrested 28-year-old Vinayak Pramodkumar Baranwal in connection with a Rs27.44 lakh cyber fraud involving a fake share trading app. The racket, which operated through WhatsApp and a …
by Ananya Mehta -
Cyber Crime Police in Gurugram have arrested four men for allegedly providing fake bank accounts to cyber fraudsters involved in a deceptive trading investment scam, police confirmed on Wednesday. The …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-RelatedInvestment Scams
Ankit Kumar Singh Among 20 Held in Telangana Cyber Scam
by Ananya MehtaIn a major crackdown on cyber fraud, the Telangana Cyber Security Bureau (TGCSB) arrested 20 cybercriminals, including a bank employee, during a 10-day interstate operation in Surat, Gujarat. Conducted between …
by Ananya Mehta -
In a significant breakthrough, the Badarpur Police have arrested Sufiyan Chowdhury, a TET-qualified teacher, in connection with a multi-crore online trading scam that duped scores of unsuspecting investors. Sufiyan had …
by Ananya Mehta -
CryptoCryptocurrency Scams
Mohammad Shakir Arrested for Rs 150 Crore Online Trading Scam
by Ananya MehtaThe mastermind behind a massive online trading scam, Mohammad Shakir, has been arrested and brought to Sribhumi from Kolkata. Shakir, who had been on the run for an extended period, …
by Ananya Mehta -
Fake App Scams
Cuttack Police Bust Cybercrime Racket, Arrest Mastermind Surendra Sahu
by Ananya MehtaIn a significant breakthrough, Cuttack Police dismantled a cybercrime racket and arrested the mastermind, Surendra Sahu, in a crackdown on online trading fraud. The arrests were made following a complaint …
by Ananya Mehta
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