Pune's Biggest Cyber Fraud: Elderly Man Loses Rs 22 Crore
Pune Cyber Police investigate a massive Rs 22.03 crore online share-trading scam targeting an 85-year-old retired entrepreneur. The fraud involved 150 bank accounts across multiple cities.
Category : Search result: cyber investment fraud
Pune Man Loses Rs 5.63 Crore in Online Trading Fraud
A 68-year-old retired bank officer in Pune lost Rs 5.63 crore to cybercriminals in an online share trading scam. The fraud occurred over three years through a fake investment app.
Four Arrested in Rs 460 Crore Stock Market Cyber Fraud
Gujarat CID's Cyber Centre arrests four men for allegedly running a massive stock market investment scam that duped investors across multiple states using fake apps and WhatsApp groups.
Gurgaon man loses Rs 8 crore in stock market scam
A 54-year-old Gurgaon executive lost Rs 8 crore to a fake investment platform. The scam involved 47 bank accounts across India. Learn how to protect yourself from such fraud.
Two arrested in Chennai for ₹6.58 crore cyber fraud on ex-IFS officer
Chennai cyber crime wing arrests two from Erode in a major online fraud case where a retired forest officer lost ₹6.58 crore. Details on the multi-state investigation inside.
HR Manager Cheated of Rs 36.74 Lakh in Online Investment Fraud
A Thane HR manager was duped of Rs 36.74 lakh in a sophisticated online investment fraud. The scam promised high returns via a WhatsApp group. Learn how to protect yourself from such financial scams.
Two arrested in Kolkata's Rs 1.8 crore digital arrest scam
Kolkata Police arrests two from Nadia in a major cyber fraud case involving a 'digital arrest' scam that cheated a resident of Rs 1.8 crore. Cryptocurrency seized. Read the full investigation details.
Doctor loses Rs 4.7 crore in Telegram stock fraud
A Hyderabad doctor was cheated of Rs 4.7 crore by fraudsters posing as stock experts on Telegram. The TGCSB has registered a case under IT Act and BNS sections. Read the full story.
Karnataka Recovers Rs 627 Crore from Cyber Fraudsters
Karnataka police have recovered Rs 627 crore lost to cybercrime in three years, with Rs 470 crore already returned to victims. Learn how to protect yourself and report fraud.
Kolkata Sebi, RBI Online Fraud: Police Issue Warning
Kolkata Police warns of rising online fraud using fake Sebi & RBI identities. Learn how scammers operate on social media and how to protect your investments.
Mumbai Police crack online investment scam, 7 arrested
Mumbai Police dismantle a major online investment fraud network, arresting 7 and freezing ₹1.5 crore. The scam, promising high returns, duped victims nationwide. Read details.
Falcon Invoice MD arrested in ₹4,215 cr app scam
Amandeep Kumar, MD of Falcon Invoice Discounting, arrested by Telangana CID in a massive fake investment app fraud. Over 7,000 depositors cheated. Learn how to avoid such scams.
Mangaluru Man Loses Rs 30 Lakh in Online Trading Fraud
A 61-year-old retired MIT Manipal employee was duped of Rs 30 lakh in an elaborate online trading scam. Mangaluru police are investigating the cyber fraud. Learn how to protect yourself from such investment scams.
Lucknow man loses Rs 15.8L in double cyber fraud
A Lucknow businessman was duped of over Rs 15.8 lakh in a two-part cyber fraud involving a fake investment scheme and impersonators posing as police. Read the full story and learn how to stay safe.
Kolkata: Rs 50 Lakh Lost in Online Investment Frauds
Two Kolkata residents lost nearly Rs 50 lakh in sophisticated online investment scams via WhatsApp groups and social media ads. Police are investigating the cyber fraud cases.
Senior Citizen Loses Rs 86.7 Lakh in Stock Trading Scam
A 60-year-old retired professional from Ahmedabad's Satellite area lost Rs 86.7 lakh in an online stock trading fraud. The scam, originating on Facebook, used WhatsApp groups and a fake trading app. Learn how to protect yourself.
Senior loses Rs 7 crore in Hyderabad digital arrest scam
An 81-year-old retired businessman in Hyderabad was scammed of over Rs 7 crore by fraudsters posing as Mumbai Police. Read about the 'digital arrest' modus operandi and how to stay safe.
₹53K Crore Lost to Cyber Fraud in 6 Years: Report
A shocking report reveals Indians lost over ₹52,976 crore to cyber fraud since 2020. Investment scams lead the surge. See state-wise breakdown and alarming trends.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
Rs 53,000 Crore Lost to Fraud in 6 Years: I4C Data
Shocking I4C data reveals Indians lost over Rs 53,000 crore to fraud since 2020. Maharashtra worst-hit in 2025 with Rs 3,203 crore lost. Learn the key trends and protect yourself.
Pune Manager Loses Rs 70.7 Lakh in Crypto Scam
A 44-year-old manager in Pune's Talegaon MIDC lost Rs 70.7 lakh in a cryptocurrency investment scam. Cybercrooks promised high returns, then vanished. Read the full story and learn how to stay safe.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
Cyber Fraud Accused with Rs 5K Bounty Arrested in Surat
Chowk Bazar police arrest Shaivin Pumbhadiya, a wanted cyber fraudster linked to scams worth Rs 3.80 crore across India. He carried a Rs 5,000 reward. Read the full story.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Noida firm loses Rs 24 lakh in gift card cyber fraud
A Noida event management company was scammed of Rs 24 lakh after an employee received fake WhatsApp messages from a person posing as the director. Learn about the cybercrime modus operandi and police action.
Pune Retiree Loses Rs 1.07 Cr in Cyber Fraud, Then Gets Directed to Cops
A retired government officer in Pune lost his life savings of Rs 1.07 crore in a digital arrest scam. A month later, a second fraudster, realizing he was penniless, directed him to the cyber police station. Read the shocking details.
Chandigarh man loses ₹1.73 lakh in SBI card cyber fraud
A Sector 52 resident lost ₹1.73 lakh after clicking WhatsApp links promising an SBI card upgrade. Chandigarh Police have registered an FIR. Learn how to protect yourself from such cyber fraud.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Man held for aiding Rs 80.6 lakh cyber fraud in Noida
Noida cyber police arrest Ashish Pal for allegedly letting fraudsters use his bank account to route Rs 80.6 lakh from a fake stock trading scam. Details on the investigation inside.
Bhagalpur Cybercrime Rises: 91 FIRs, Crores Duped in 2025
Bhagalpur police report a sharp rise in cyberfraud in 2025, with 91 FIRs registered. Senior citizens and bank managers among victims losing crores. Learn how police are fighting back.
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