Search For "online trading scam"
Ex-Congress candidate from Manipur arrested in Rs 1.84 crore cyber fraud c
Updated : 2 months, 1 week ago IST
Keisham Ningthemjao Singh, a Manipur resident who had previously contested for a Congress ticket from the Andro Assembly constituency, has been arrested by the Palakkad Cyber Police for allegedly defrauding a Mannarkkad native of ₹1.84 crore through a sophisticated online trading scam. Read More
Delhi Police's Inter-State Cell busts fake online trading scam; Four arres
Updated : 4 months ago IST
A dedicated team of the Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has busted an organised network involved in fake online trading scams and arrested four key accused from Kolkata and Lucknow, police said.
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Assam Police arrest 38 people in online trade scam, CM Himanta appeals to
Updated : 1 year, 8 months ago IST
The Chief Minister also mentioned that a total of 38 people were arrested by police in connection with an online trade scam in Assam.
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Cyber fraudster held for extorting over Rs 1 cr, 40,000 SIM cards seized
Updated : 2 years ago IST
The Cyber Crime unit of Malappuram police in Kerala have apprehended a Karnataka native allegedly involved in online trading and seized over 40,000 SIM cards and 180 mobile phones from his possession, police said on Saturday.
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Wife of accused in Rs 3,700 crore online trading scam arrested
Updated : 8 years, 5 months ago IST
Pune (Maharashtra) [India] Dec 26 (ANI): Ayushi Mittal, wife of Anubhav Mittal, the main accused in Rs 3,700 crore online trading scam, was arrested on Tuesday from Pune by the Uttar Pradesh Special Task Force (STF).
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Three arrested as UP ATS busts 'online trading scam' worth Rs. 3
Updated : 8 years, 9 months ago IST
Noida (Uttar Pradesh) [India], Feb. 3 (ANI): Uttar Pradesh Special Task Force (STF) busted Rs. 3,700 crore online fraud racket yesterday in which nearly seven lakh people were duped on the pretext of getting money in lieu of clicking on specific links.
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