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By Newsmeter Network  Published on 26 Feb 2025 11:47 PM IST


How TGCSB busted Rajasthan-based fake online trading gang that cheated Hyderabad resident of Rs 8.14 Cr
How TGCSB busted Rajasthan-based fake online trading gang that cheated Hyderabad resident of Rs 8.14 Cr

Victim was induced to join a trading-related WhatsApp group and later persuaded to invest in block trades and IPOs through a fraudulent applications

By Sistla Dakshina Murthy  Published on 2 Dec 2024 9:51 AM IST



69% surge in online trading scams in 2023: Your guide to identifying, dodging frauds
69% surge in online trading scams in 2023: Your guide to identifying, dodging frauds

Online investment scams witnessed a surge with criminals employing increasingly sophisticated tactics to dupe unsuspecting individuals

By Anoushka Caroline Williams  Published on 16 Feb 2024 3:47 PM IST


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