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

Techie Couple Loses Rs 1.53 Crore in Trading Scam; Police Recover Rs 1.4 Crore from 50 Accounts

By Newsmeter Network  Published on 13 Aug 2024 6:02 PM IST

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