Showing results for "#online trading scam"
Rs 1.43 crore cyber fraud: Two money mules arrested in Chennai
Based on his complaint, the Central Crime Branch (CCB) registered a case and after investigations, police first arrested Surya Srinivas (50), owner of...
Six held for duping Madurai man of nearly 1 cr rupees in online share...
14 Nov 2024 2:21 PM ISTTrusting the claims of the 'business', the petitioner had transferred funds across multiple bank accounts
Three cyber criminals held for cheating Madurai man of Rs 92 lakhs
7 Nov 2024 2:47 PM ISTThe arrested were identified as Nithish Kumar and Chandrasekhar from Namakkal along with Suresh from Coimbatore.
TN man loses Rs 14 crore to online trading scam; Tamil film associate...
21 Oct 2024 1:10 PM ISTAccording to the police, the victim was contacted via WhatsApp by a member of the gang in April 2024.
Techie loses Rs 1 crore to online trading scam; 2 arrested
20 May 2024 10:42 PM ISTOver a month, Karthik ended up investing Rs 1.34 crore in various accounts mentioned in the WhatsApp group, but was unable to withdraw money after...
4 held for cheating over 300 investors of Rs 15 crore
24 Feb 2024 5:00 AM ISTThe accused persons allegedly offered Rs 17,000 as return every month for an investment of Rs.1 lakh for 12 months.
College student kills self after losing money in online trading
3 April 2023 7:32 PM ISTThe deceased was identified as A Mahalakshmi. She was a second year B.com student at a private college in the city, police said.