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Tag: Online Trading Fraud

Man held on charge of online trading fraud

Posted on September 29, 2024 By admin
Man held on charge of online trading fraud

The Ernakulam Rural police arrested a Karnataka native on September 29 (Sunday) in connection with the alleged defrauding of ₹11.50 lakh from a Kizhakkambalam native after promising him huge profits through online trading. Prakash Eerappa, 49, of Gulbarga was arrested by the Thadiyittaparambu police. He allegedly claimed to be the chief of a private company’s…

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Rs 22,000 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning

Posted on September 4, 2024 By admin
Rs 22,000 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. The police have arrested two men, Vishal Phukan, a 22-year-old online trader from Dibrugarh and Swapnil Das from Guwahati, in the case. However, several…

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Nation

Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed

Posted on March 17, 2024 By admin
Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed

Police said the fraud occurred between January 20 and March 13 (Representational) Thane: A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday. Based on a complaint, a case under section 420 (cheating) and other relevant provisions…

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