Share Trading Fraud
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Thane Man Loses Rs 1.9 Crore In Share Trading Fraud
A 35-year-old cloth trader from Maharashtra's Thane district was allegedly cheated of Rs 1.9 crore by fraudsters who lured him to take up share trading, police said on Monday.
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Navi Mumbai Builder Loses More Than Rs 13.5 Crore In Share Trading Fraud
A Navi Mumbai-based builder was allegedly cheated of more than Rs 13.5 crore by cyber fraudsters who lured him into share trading, police said on Tuesday.
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Thane Techie Duped Of Rs 91 Lakh In Share Trading Fraud
A 40-year-old woman software engineer from Thane district in Maharashtra has allegedly been cheated of Rs 91.05 lakh in a share trading fraud, police said on Monday.
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Lured By Returns On Equity Investment, Thane Man Loses Rs 46 Lakh
A 65-year-old man from Thane city lost about Rs 46 lakh after allegedly being lured with handsome returns on equity investments, an official said on Thursday.
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Bank Employee Among 2 Arrested For Rs 48.5 Lakh Cyber Fraud In Noida: Cops
The Uttar Pradesh Police cybercrime unit has arrested two people involved in running a fraudulent scheme that duped a victim of Rs 48.5 lakh under the pretence of share market trading, officials said on Wednesday.
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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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Navi Mumbai Man Cheated Of Rs 67.6 Lakh In Share Trading Fraud, Case Against 5
A case has been registered against five persons in Navi Mumbai for allegedly cheating a man of Rs 67.6 lakh by luring him into share trading, police said on Sunday.
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Social Media Link Leads To Share Trading Fraud, Techie Loses Rs 3.7 Crore
Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.
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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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UK Man Loses Rs 3 Crore In Cryptocurrency Scam, Shares Experience To Raise Awareness
Mr Thomas advises people to exercise extreme caution when connecting a cryptocurrency wallet to a trading application.
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SEBI Penalises 8 Companies For Fraudulent Trading In Videocon Shares
Markets regulator Securities and Exchange Board of India has penalised eight entities for fraudulent trading in shares of Videocon Industries Limited.
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CBI Steps In As Firm In Delhi's Karol Bagh Cheats People Of 10,000 Crore
The Central Bureau of Investigation (CBI) has pressed charges against a Karol Bagh-based company for allegedly defrauding its investors to the tune of Rs 10,000 crore by promising double returns on their investments in a year, officials said today. CBI registered a case against the company on Wednesday on the direction of the Supreme Court which in...
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Tesla's Elon Musk Sued By United States' Securities And Exchange Commission For Fraud
The U.S. Securities and Exchange Commission on Thursday accused Tesla Inc Chief Executive Elon Musk of fraud and sought to remove him from his role in charge of the electric car company, saying he made a series of "false and misleading" tweets about potentially taking Tesla private last month.
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PNB Shares Fall After Internal Probe Finds Widespread Lapses
PNB shares were down 2.7 percent and trading at 83.95 rupees at 11.41 am, underperforming both the broader Nifty index and the banking sector index.
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Thane Man Loses Rs 1.9 Crore In Share Trading Fraud
A 35-year-old cloth trader from Maharashtra's Thane district was allegedly cheated of Rs 1.9 crore by fraudsters who lured him to take up share trading, police said on Monday.
-
Navi Mumbai Builder Loses More Than Rs 13.5 Crore In Share Trading Fraud
A Navi Mumbai-based builder was allegedly cheated of more than Rs 13.5 crore by cyber fraudsters who lured him into share trading, police said on Tuesday.
-
Thane Techie Duped Of Rs 91 Lakh In Share Trading Fraud
A 40-year-old woman software engineer from Thane district in Maharashtra has allegedly been cheated of Rs 91.05 lakh in a share trading fraud, police said on Monday.
-
Lured By Returns On Equity Investment, Thane Man Loses Rs 46 Lakh
A 65-year-old man from Thane city lost about Rs 46 lakh after allegedly being lured with handsome returns on equity investments, an official said on Thursday.
-
Bank Employee Among 2 Arrested For Rs 48.5 Lakh Cyber Fraud In Noida: Cops
The Uttar Pradesh Police cybercrime unit has arrested two people involved in running a fraudulent scheme that duped a victim of Rs 48.5 lakh under the pretence of share market trading, officials said on Wednesday.
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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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Navi Mumbai Man Cheated Of Rs 67.6 Lakh In Share Trading Fraud, Case Against 5
A case has been registered against five persons in Navi Mumbai for allegedly cheating a man of Rs 67.6 lakh by luring him into share trading, police said on Sunday.
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Social Media Link Leads To Share Trading Fraud, Techie Loses Rs 3.7 Crore
Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.
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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.
-
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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UK Man Loses Rs 3 Crore In Cryptocurrency Scam, Shares Experience To Raise Awareness
Mr Thomas advises people to exercise extreme caution when connecting a cryptocurrency wallet to a trading application.
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SEBI Penalises 8 Companies For Fraudulent Trading In Videocon Shares
Markets regulator Securities and Exchange Board of India has penalised eight entities for fraudulent trading in shares of Videocon Industries Limited.
-
CBI Steps In As Firm In Delhi's Karol Bagh Cheats People Of 10,000 Crore
The Central Bureau of Investigation (CBI) has pressed charges against a Karol Bagh-based company for allegedly defrauding its investors to the tune of Rs 10,000 crore by promising double returns on their investments in a year, officials said today. CBI registered a case against the company on Wednesday on the direction of the Supreme Court which in...
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Tesla's Elon Musk Sued By United States' Securities And Exchange Commission For Fraud
The U.S. Securities and Exchange Commission on Thursday accused Tesla Inc Chief Executive Elon Musk of fraud and sought to remove him from his role in charge of the electric car company, saying he made a series of "false and misleading" tweets about potentially taking Tesla private last month.
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PNB Shares Fall After Internal Probe Finds Widespread Lapses
PNB shares were down 2.7 percent and trading at 83.95 rupees at 11.41 am, underperforming both the broader Nifty index and the banking sector index.
