Search For "fake trading app"
Delhi police busts online investment scam, nabs 4 for defrauding
Updated : 3 weeks, 5 days ago IST
The Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has arrested four persons involved in a large-scale online investment fraud. The arrested accused have been identified as Rishu Garg, Amit Giri, Deepak Joon alias Vikas, and Sunil Kumar alias Yash, officials said.
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Delhi Police bust an interstate cyber fraud syndicate running a fake crypt
Updated : 5 months, 1 week ago IST
Police said the case originated from a complaint alleging fraud of ₹31.75 lakh, after the victim was lured into investing in a fraudulent cryptocurrency application. The complainant was initially contacted via Facebook, and later, posing as a BitBank executive on WhatsApp, the accused convin
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Delhi: Cyber Police bust investment fraud ring impersonating Aditya Birla
Updated : 9 months, 4 weeks ago IST
In a significant breakthrough, the Cyber Police Station of Delhi's Outer North District has busted an elaborate online investment fraud operation, leading to the arrest of 29-year-old Jitendra Sharma.
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Delhi: Scammers dupe investors of Rs 53 lakhs by creating fake trading app
Updated : 1 year, 5 months ago IST
According to the FIR filed by Rakesh Kumar the scammers asked customer to deposit funds into various accounts for international trading, showcasing dummy profits and encouraging them to apply for IPOs. When customer tried to withdraw their funds, the scammers demanded additional payments.
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