Tag archive for ‘investment scams’
By admin On Friday, December 13th, 2024
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Mumbai Trading Scam: 2 well-heeled, lettered women lose 2 crore to share trade fraud | Mumbai News – Times of India

Two Mumbai women lost crores in share trading app scams. They clicked on Facebook ads and joined WhatsApp groups offering investment tips. They downloaded fake apps and invested. MUMBAI: Two educated More...

By admin On Thursday, December 12th, 2024
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2 well-heeled, lettered women lose 2cr to share trade fraud | Mumbai News – Times of India

Mumbai: Two educated women from well-off families fell prey to separate instances of share trading frauds in which they were tricked into downloading fake trade apps and lost crores. The women realised More...

By admin On Tuesday, November 19th, 2024
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Chinese man, allegedly linked to ₹100 Crore fraud syndicate, arrested in Delhi

Nov 19, 2024 12:19 PM IST Delhi police arrest Chinese national Fang Chenjin for ₹100 crore cyber fraud, targeting individuals through WhatsApp stock trading scams. The Delhi police has arrested a Chinese More...