Hyderabad cyber crime unit arrests accused in stock trading fraud

Apr 01, 2025

The Hyderabad Cyber Crime Police have arrested an accused, Shiva Shankar, involved in an online stock trading scam that defrauded a private employee from...

CBI registers case against Universal Trading Solutions involved in multi-crore scam

Dec 15, 2023

The Central Bureau of Investigation (CBI) has registered a case against Gowtham Ramesh, managing director of Coimbatore-based Universal Trading Solutions Pvt Ltd (UTS), over...

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...

Assam Police arrests Dipankar Barman, one of main accused in multi-crore trading scam

Oct 27, 2024

Assam police arrested Dipankar Barman who is one of the main accused in a multi-crore trading scam in the state. Dipankar Barman has been...

Delhi businessman duped of Rs 4.04 crore in WhatsApp stock trading scam; FIR registered

Apr 22, 2025

The Delhi Police's Special Cell has registered an FIR in a cyber fraud case where a Delhi-based businessman was allegedly defrauded of over Rs...

4 arrested for duping Delhi man of Rs 16 lakh in gold trading scam

Mar 18, 2024

According to Delhi police, "The 4 scammers were arrested after raids were conducted in Delhi, Gujarat and Punjab by the Cyber Police, Outer North...