Online Trading Fraud
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1 Arrested In China-Linked Trading Scam, Had Duped Man of Rs 32 Lakh
A Mumbai-based man was arrested on Wednesday for running an online trading scam with direct links to a Chinese national and cheating a Hyderabad investor of Rs 32 lakh.
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Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
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Thane Man, 70, Loses Rs 6.44 Crore In Share Trading Fraud
A 70-year-old man from Maharashtra's Thane city was allegedly duped of Rs 6.44 crore by two persons who lured him to invest in an online share trading scheme, police said on Thursday.
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Lured With High Returns, Bengaluru Man Loses Rs 92.57 Lakh In Forex Fraud
A Bengaluru man was allegedly cheated of Rs 92.57 lakh through an online forex trading scheme run under the names ICON Forex and Forex Wealth, after he was lured with promises of high returns
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Thane Man, 48, Loses Rs 3.96 Crore In Online Share Trading Fraud
A 48-year-old man from Maharashtra's Thane was duped out of nearly Rs 3.96 crore through an online share trading fraud, officials said on Friday.
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Promised 60% Profit From Gold Trading, Kerala Man Defrauded Of Rs 95 Lakh
The Cyber Crime Police in Kerala's Malappuram arrested two key suspects in a Rs 95 lakh fraud case, where a school teacher was duped with promises of high returns through online gold trading.
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Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
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Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating application, police said on Monday.
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
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Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
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Man, 70, Loses Rs 2.08 Crore In Share Trading Fraud Near Mumbai: Cops
A 70-year-old man from Kolshet in Thane city lost Rs 2.08 crore after online fraudsters lured him into share trading and promised high returns, a police official said on Monday.
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Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
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1 Arrested In China-Linked Trading Scam, Had Duped Man of Rs 32 Lakh
A Mumbai-based man was arrested on Wednesday for running an online trading scam with direct links to a Chinese national and cheating a Hyderabad investor of Rs 32 lakh.
-
Delhi Police Busts Rs 47-Lakh Cyber Fraud 'Scam' With Chinese Links
The Cyber Cell of the Delhi Police Crime Branch has busted a major online stock trading fraud involving Rs 47.23 lakh, arresting five more accused and exposing a cyber fraud syndicate allegedly operating under the command of a Chinese national.
-
Thane Man, 70, Loses Rs 6.44 Crore In Share Trading Fraud
A 70-year-old man from Maharashtra's Thane city was allegedly duped of Rs 6.44 crore by two persons who lured him to invest in an online share trading scheme, police said on Thursday.
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Lured With High Returns, Bengaluru Man Loses Rs 92.57 Lakh In Forex Fraud
A Bengaluru man was allegedly cheated of Rs 92.57 lakh through an online forex trading scheme run under the names ICON Forex and Forex Wealth, after he was lured with promises of high returns
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Thane Man, 48, Loses Rs 3.96 Crore In Online Share Trading Fraud
A 48-year-old man from Maharashtra's Thane was duped out of nearly Rs 3.96 crore through an online share trading fraud, officials said on Friday.
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Promised 60% Profit From Gold Trading, Kerala Man Defrauded Of Rs 95 Lakh
The Cyber Crime Police in Kerala's Malappuram arrested two key suspects in a Rs 95 lakh fraud case, where a school teacher was duped with promises of high returns through online gold trading.
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Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
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Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating application, police said on Monday.
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
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Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
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Man, 70, Loses Rs 2.08 Crore In Share Trading Fraud Near Mumbai: Cops
A 70-year-old man from Kolshet in Thane city lost Rs 2.08 crore after online fraudsters lured him into share trading and promised high returns, a police official said on Monday.
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Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
