Odisha Cyber Police bust fake VIP trading acccount Scam, arrest key accused

May 19, 2025

The Odisha Cyber Police under UPD Cuttack has achieved a significant breakthrough against cybercrime by busting an online fraud case involving a fake 'VIP...

Man duped of Rs 6 crore in fake Share Trading platform; case registered in IFSO

Apr 22, 2025

A man from Southwest Delhi was defrauded of Rs 6.3 crore after falling prey to a fake share trading scam, Delhi Police said. The...

Pune Police busts fake share trading racket, 5 arrested

Apr 11, 2024

The Cyber Cell of Pimpri Chinchwad Police, Pune, busted a major share market fraud through which unsuspecting individuals were duped of several lakhs. The...

Punjab: Fake stock trading racket busted in Ludhiana, 3 held

May 16, 2023

Police said that the gang cheated people in the name of stock trading training through an online trading app.

CBI nabs absconding accused in fake loan scam

Dec 04, 2024

: The Central Bureau of Investigation (CBI) has apprehended a proclaimed offender Manoj Kumar, who was absconding in a fake loan scam, the Central...

Former Home Minister of Nepal arrested in 'Bhutanese refugee scam'

May 10, 2023

Nepal Police has arrested former Home Minister and Nepali Congress leader Balkrishna Khand from his residence in connection to the fake Bhutanese refugee scam.