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You searched for " trading fraud "

noida man arrested by hyderabad police for multi state stock fraud rs 14 6l loss

Noida man arrested by Hyderabad police for multi-state stock fraud, Rs. 14.6L loss

A 27-year-old man, Shiva Shankar, was arrested in Noida for his involvement in a stock trading fraud. He allegedly defrauded victims by promising high returns on investments in the stock market through social media platforms like WhatsApp and Telegram. Shankar, along with his accomplices, used a common modus operandi: they initially showed fake profits, allowed partial withdrawals to gain trust, and then lured victims to invest more before blocking withdrawals and communication. The police seized several items from him, including mobile phones, cheque books, and debit cards. The Hyderabad Cybercrime police issued a warning to the public to be cautious of online stock trading offers promising unrealistic returns. They advised verifying such investment opportunities before sharing any personal or financial information. Victims of similar cybercrimes can seek assistance by dialing 1930 or visiting cybercrime.gov.in.

02:13 PM Apr 01, 2025 IST

hyderabad woman loses over rs 7 5 lakh in kerala lottery scam

Hyderabad woman loses over Rs. 7.5 lakh in Kerala lottery scam

02:38 PM May 28, 2025 IST

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fake water disconnection alerts circulating on whatsapp hmwssb issues public warning

Fake water disconnection alerts circulating on WhatsApp: HMWSSB issues public warning

09:16 AM May 31, 2025 IST

hyderabad man duped of rs 1 1 lakh in fake job offer scam

Hyderabad man duped of Rs. 1.1 lakh in fake job offer scam

02:15 PM Jun 16, 2025 IST

romance to blackmail sextortion gang cons elderly hyderabad man of rs 38 7 lakh

Romance to blackmail: Sextortion gang cons elderly Hyderabad man of Rs. 38.7 Lakh

04:24 PM Jun 18, 2025 IST

national lok adalat drive hyderabad cyberabad rachakonda refund rs 38 crore

National Lok Adalat drive: Hyderabad, Cyberabad, Rachakonda refund Rs 38 crore

| Durga Prasad Sunku

01:18 PM Jun 15, 2025 IST

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hyderabad man duped of over rs 10 lakh in online part time job scam

Hyderabad man duped of over Rs. 10 lakh in online part-time job scam

03:40 PM Jun 02, 2025 IST

growing blood donation scam in hyderabad fraudsters demand money in name of travel

Growing blood donation scam in Hyderabad: Fraudsters demand money in name of travel

01:49 PM May 31, 2025 IST

buying avocados online here s how hyderabad student lost rs 2 6l in this fraud

Buying avocados online? Here's how Hyderabad student lost Rs. 2.6L in this fraud

05:07 PM Apr 25, 2025 IST

hyderabad woman loses rs 1 3l in furniture ad scam on quikr

Hyderabad woman loses Rs. 1.3L in furniture ad scam on Quikr

03:49 PM May 26, 2025 IST

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