Stock Trading Scam
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Pune Doctor, 75, Loses Over Rs 12 Crore In Online Trading Scam
A Pune doctor lost Rs 12.31 crore in an online share trading scam involving a fake app and WhatsApp group.
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Fake App, Fabricated Profits: How Mumbai Man Lost 11 Crores To Trading Scam
A south Mumbai businessman joined several WhatsApp groups and downloaded a stock trading app. Less than a month later, he realised he had been defrauded of Rs 11 crore.
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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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Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
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Rajasthan Doctor Loses Over Rs 62 Lakh In Online Stock Trading Scam
A neurosurgeon from Jodhpur lost Rs 62.8 lakh to cyber criminals who lured him with promises of high returns on stock market investments, the police said.
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Prime Accused In Assam Trading Scam Arrested From Goa
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
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Assam Actress Sumi Bora, Husband Detained In Stock Trading Scam
Assamese actress, choreographer and social media influencer Sumi Bora and her husband Tarkik Bora, who were wanted in connection with the multi-crore online stock trading scam, were detained by the Special Task Force (STF) on Thursday.
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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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How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
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''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
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Pune Doctor, 75, Loses Over Rs 12 Crore In Online Trading Scam
A Pune doctor lost Rs 12.31 crore in an online share trading scam involving a fake app and WhatsApp group.
-
Fake App, Fabricated Profits: How Mumbai Man Lost 11 Crores To Trading Scam
A south Mumbai businessman joined several WhatsApp groups and downloaded a stock trading app. Less than a month later, he realised he had been defrauded of Rs 11 crore.
-
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.
-
Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
-
Rajasthan Doctor Loses Over Rs 62 Lakh In Online Stock Trading Scam
A neurosurgeon from Jodhpur lost Rs 62.8 lakh to cyber criminals who lured him with promises of high returns on stock market investments, the police said.
-
Prime Accused In Assam Trading Scam Arrested From Goa
The prime accused in the online trading scam case, Deepankar Barman, was arrested by the Assam Police from Goa on Sunday, DGP GP Singh said. The arrest came after an intense cross-country search for two months.
-
Assam Actress Sumi Bora, Husband Detained In Stock Trading Scam
Assamese actress, choreographer and social media influencer Sumi Bora and her husband Tarkik Bora, who were wanted in connection with the multi-crore online stock trading scam, were detained by the Special Task Force (STF) on Thursday.
-
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.
-
How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
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''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
