Online Trading Fraud
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Rs 2,200 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.
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Man, 70, Loses Rs 2.08 Crore In Share Trading Fraud Near Mumbai: Cops
A 70-year-old man from Kolshet in Thane city lost Rs 2.08 crore after online fraudsters lured him into share trading and promised high returns, a police official said on Monday.
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Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
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''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
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Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
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.
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Gurugram-Based Doctor Cheated Of Rs 1.36 Crore In Fake Stock Trading
A doctor was cheated of Rs 1.36 crore in a stock investment related fraud, police said today.
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Noida Cops Reveal How A Class-3 Educated Man Scammed People Using Facebook
A 38-year-old man with formal education till Class 3 has been arrested by Uttar Pradesh's Cyber Crime police over Rs 1.68 crore fraud with a businessman on the pretext of trade with a Canadian firm, officials said today.
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OpenSea Former Product Manager Charged With NFT Insider Trading, Says US Attorney
US prosecutors in Manhattan on Wednesday say have charged a former product manager at OpenSea, the largest online marketplace for non-fungible tokens, with insider trading, the first such case involving digital assets.
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Big Tech Should Reimburse Victims of Online Scams, British Lawmakers Say
Big tech companies whose online platforms carry advertisements for scams should be made to reimburse victims, British lawmakers said, as part of wider efforts to combat a growing epidemic of online fraud in Britain.
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Russian Cybercriminal Gets 9 Years for Online Fraud Website
A Russian computer hacker who facilitated $20 million in credit card fraud and ran a sophisticated clearinghouse for international cybercriminals was sentenced Friday to nine years in prison.
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How to Sell Unused Gift Cards in India
Got a gift card that you don’t know what to do with? Here’s how to sell it in India.
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Online Trading Scam: Company Had Planned Australia Tour For Distributors
An accused in the Rs 3700 crore online trading fraud case has told the police that his company had planned a tour of Australia for 150 distributors which also included sky-diving, officials said today.
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Rs 2,200 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.
-
Man, 70, Loses Rs 2.08 Crore In Share Trading Fraud Near Mumbai: Cops
A 70-year-old man from Kolshet in Thane city lost Rs 2.08 crore after online fraudsters lured him into share trading and promised high returns, a police official said on Monday.
-
Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
-
''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
-
Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
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.
-
Gurugram-Based Doctor Cheated Of Rs 1.36 Crore In Fake Stock Trading
A doctor was cheated of Rs 1.36 crore in a stock investment related fraud, police said today.
-
Noida Cops Reveal How A Class-3 Educated Man Scammed People Using Facebook
A 38-year-old man with formal education till Class 3 has been arrested by Uttar Pradesh's Cyber Crime police over Rs 1.68 crore fraud with a businessman on the pretext of trade with a Canadian firm, officials said today.
-
OpenSea Former Product Manager Charged With NFT Insider Trading, Says US Attorney
US prosecutors in Manhattan on Wednesday say have charged a former product manager at OpenSea, the largest online marketplace for non-fungible tokens, with insider trading, the first such case involving digital assets.
-
Big Tech Should Reimburse Victims of Online Scams, British Lawmakers Say
Big tech companies whose online platforms carry advertisements for scams should be made to reimburse victims, British lawmakers said, as part of wider efforts to combat a growing epidemic of online fraud in Britain.
-
Russian Cybercriminal Gets 9 Years for Online Fraud Website
A Russian computer hacker who facilitated $20 million in credit card fraud and ran a sophisticated clearinghouse for international cybercriminals was sentenced Friday to nine years in prison.
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How to Sell Unused Gift Cards in India
Got a gift card that you don’t know what to do with? Here’s how to sell it in India.
-
Online Trading Scam: Company Had Planned Australia Tour For Distributors
An accused in the Rs 3700 crore online trading fraud case has told the police that his company had planned a tour of Australia for 150 distributors which also included sky-diving, officials said today.
