Tag: FinancialFraud
Massive Stock Market Manipulation Racket Busted in Mumbai: Fourteen Arrested, ₹612-Crore Pump-and-Dump Scam Exposed
Economic Offences Wing uncovers a covert syndicate influencing penny stocks using AI-driven bots, shell companies, and celebrity influencers — thousands of small investors impacted across [more…]
Inside Gurugram’s Largest Cyber-Fraud Bust of the Year: How Police Unravelled a ₹38-Crore Pan-India Scam
A months-long operation, multiple digital trails, and a web of shell accounts come to light as investigators crack a fast-growing cyber racket targeting thousands across [more…]
Chandigarh Cyber Cell Busts ₹2.87 Crore Online Trading Scam; Two Arrested in Madhya Pradesh
Fake investment platforms, cloned call centres, and WhatsApp trading “gurus” — police trace elaborate interstate racket preying on tech-savvy citizens chasing quick profits. By Sarhind [more…]