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"stock-trading-scam"

  • Hyderabad: Man arrested for Rs 4.36 crore stock trading scam

    The Special Zonal Crime Team of Hyderabad arrested N Karthik for running a fake stock-trading firm, Explore Technologies, duping multiple investors of Rs 4.36 crore. Promising high returns, Karthik absconded after receiving funds. Investigations reveal widespread fraud, and the case is ongoing
  • Hyderabad Cybercrime Police nabs man from Gujarat in connection with stock trading fraud

    The arrested person is identified as Lalitkumar Jaiswal from Ahmedabad
  • Hyderabad Cybercrime Police helps victims recover Rs 21.9 lakh from fraudsters

    Cases booked, police guide complainants in filing petition in court for refund
  • Two cybercrooks dupe Hyderabad-based investor of Rs 2.95 cr in trading scam, arrested

    Duo had been conspiring with other suspects and duping people by luring them with promises of huge profits from investments in fake stocks
  • Hyderabad cyber crime police recover Rs 44 lakh for three online fraud victims

    The Hyderabad cybercrime police helped three citizens who were victims of cyber frauds to recover stolen funds through cyber attacks. A total amount of Rs. 44, 84,527 was refunded to the three victims.

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