online trading scam

Fake trading apps drive 70% of online frauds; Maharashtra, UP, Rajasthan emerge as mule accounts hubs

Fake trading apps drive 70% of online frauds; Maharashtra, UP, Rajasthan emerge as mule accounts hubs

03 Mar 2026

3 min read

Hyderabad businessman loses Rs 1.22 crore to online trading scam

Hyderabad businessman loses Rs 1.22 crore to online trading scam

Express News Service

06 Feb 2026

1 min read

Andhra man arrested for duping businessman of Rs 6.16 crore in an online trading scam

Andhra man arrested for duping businessman of Rs 6.16 crore in an online trading scam

Express News Service

03 Feb 2026

2 min read

Three arrested in Odisha for alleged Rs 2 crore online trading scam

Three arrested in Odisha for alleged Rs 2 crore online trading scam

Express News Service

31 Jan 2026

1 min read

Cyberabad police crack nationwide mule account supply ring; nab six

Cyberabad police crack nationwide mule account supply ring; nab six

Express News Service

30 Nov 2025

1 min read

75-year-old Puducherry man loses Rs 6.35 crore in online trading scam

75-year-old Puducherry man loses Rs 6.35 crore in online trading scam

Express News Service

17 Nov 2025

1 min read

Masterminds behind Rs-100-crore online trading scam arrested in Chennai

Masterminds behind Rs-100-crore online trading scam arrested in Chennai

Express News Service

16 Nov 2025

1 min read

Hyderabad businessman loses Rs 4.89 crore in online trading scam

Hyderabad businessman loses Rs 4.89 crore in online trading scam

Chithaluri Revanth

07 Nov 2025

1 min read

Man held for Rs 3 crore online trading scam in Telangana

Man held for Rs 3 crore online trading scam in Telangana

Siddhardha Gattimi

20 Oct 2025

2 min read

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