Cyberabad Cybercrime Police arrested seven persons for allegedly operating a mule account network in an online trading fraud case. The accused reportedly routed and laundered cyber fraud proceeds through multiple channels, with further investigation underway to identify the masterminds.
Cyberabad Police arrested 19 people linked to 12 trading fraud cases across India. A major Rs 2.93 crore scam was uncovered, and courts issued 884 refund orders in 125 cases, helping recover over Rs 4.35 crore.
Malkajgiri police arrested nine individuals involved in an online trading fraud. The gang duped a professor of Rs 36.35 lakh in a stock market scam. Seized items include laptops, phones, ATM cards, cheque books, and identification documents.
Cyberabad Cybercrime officials cracked five cases during a week-long operation, arresting 19 offenders, including nine linked to online trading scams. Courts issued 93 refund orders, returning Rs 47.14 lakh to victims. A major case involved an IT employee cheated of Rs 81.55 lakh.
A 63-year-old retired man from Nallakunta lost Rs 29.5 lakh to a fake online trading app promoted via WhatsApp. Cybercrime Police are investigating the scam and urge the public to report cyber fraud through 1930 or cybercrime.gov.in.
Hyderabad Cybercrime police arrested two men from Navi Mumbai for running a sophisticated online trading fraud. Victims, including a Hyderabad resident, lost Rs 12.3 lakh via fake trading platforms and WhatsApp ‘investment experts’. The suspects used mule accounts and APK systems
The Hyderabad Cybercrime police arrested Gurgaon businessman Vineet Chadha in connection with a Rs 2.02 crore online trading fraud. He allegedly routed Rs 40 lakh through a shell company. Six others were earlier arrested. Police warn against fake trading apps offering quick profits
Hyderabad: The Hyderabad Cybercrime police arrested two more persons in connection with the online trading fraud wherein a victim lost Rs 1.2 crore. So far, five persons have been arrested in the case. The victim had approached police on March 1 stating that she received a message from a Facebook ID ‘Sakshi Mehta’, who introduced […]
