In 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 …
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trading scam
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Online and TechPhishing Scams
K. Murali Mohan Arrested for Defrauding Investor of Rs45 Lakh
by Ananya MehtaThe cyber crime wing of Avadi City Police has apprehended 34-year-old K. Murali Mohan from Hosur for allegedly defrauding multiple victims by soliciting investments under the guise of a high-return …
by Ananya Mehta -
Phishing Scams
Udupi Police Arrest Four for Cheating Rs 33.10 Lakh in Online Trading Scam
by Ananya MehtaThe Udupi police have arrested four individuals in connection with a major online trading fraud that resulted in a man losing Rs 33.10 lakh. The arrested suspects are identified as …
by Ananya Mehta -
Investment Scams
CBI Charges Ranjit Kakoty in ₹260 Crore Trading Scam Affecting 1.5 Lakh Investors
by Ananya MehtaThe Central Bureau of Investigation (CBI) filed a charge sheet on Friday, November 29, 2024, against Ranjit Kakoty, the prime accused in a massive Rs260 crore trading scam that deceived …
by Ananya Mehta -
FinancialInvestment Scams
Odisha Police Bust Cyber Fraud Syndicate Arrest 24 in Rs 6.28 Crore Scam
by Ananya MehtaThe Crime Branch of Odisha Police has successfully dismantled a cyber fraud syndicate, arresting 24 individuals involved in swindling Rs 6.28 crore from a senior officer of JSPL in Angul. …
by Ananya Mehta -
The Commodity Futures Trading Commission (CFTC) has filed charges against two firms, Aipu Limited and Fidefx Investments Limited, along with individuals Qian Bai, Lan Bai, and Chao Li, accusing them …
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