Delhi Police's Crime Branch busted a massive online trading scam, arresting four from Kolkata and Lucknow. The gang used fake ...

Delhi Police's Crime Branch has dismantled a fraudulent online trading network, arresting four individuals in Kolkata and ...

Delhi Police has dismantled a massive online trading scam with ties to Cambodia, defrauding victims of over Rs 300 crore.

Police teams visited Kolkata to verify fake company addresses and Aadhaar-linked proprietor details. Technical surveillance led to the arrest of Biswajit Mondal from Belgharia, Barrackpore, West ...

A south Mumbai businessman joined several WhatsApp groups and downloaded a stock trading app. Less than a month later, he ...

Hyderabad: A 64-year-old retired banker from Secunderabad lost 1.25 crore to fraudsters who operated a bogus trading platform ...

On December 12, the software engineer made his first investment of Rs 31.5 lakh, which appeared to yield profits on the app ...

Mumbai, Jan 21: A 58-year-old Central Railway station manager posted at Chhatrapati Shivaji Maharaj Terminus (CSMT) has ...

Dabba trading racketeers are thinking completely out of the box. No longer is it a crude operation in which money changes hands in some backroom; recent Enforcement Directorate (ED) investigations ...

A 68-year-old businessman from Mumbai was tricked into investing ₹10.98 crore in a fraudulent online trading scheme, losing his entire investment.

Indian fraudsters have now increased their activities by targeting retirees using different fake crypto trading applications.

A 38-year-old Asifnagar man lost Rs 27 lakh to a fake online trading app and WhatsApp group fraud. Cybercrime officials ...