Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
A former lecturer in Mangaluru lost Rs 85.6 lakh, while a Brahmavar man lost Rs 15.9 lakh in fake online investment schemes promoted on Instagram. Police have registered cases.
A former lecturer in Mangaluru was cheated of Rs 85.68 lakh in a share market investment scam. The fraudsters later demanded a 'service tax' to release his funds. Read the full story of this shocking financial fraud.
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
A 23-year-old from Udupi lost Rs 55,000 after ordering a graphic card via a fraudulent Facebook ad. Police are investigating the online fraud case. Stay alert to such scams.
Nagpur police file case against 10 for a ₹14.24 crore investment fraud. Over 61 investors lured with high returns. Key details and legal sections invoked inside.
A 62-year-old retired textile trader from Surat was duped of Rs 42.28 lakh in a sophisticated online investment scam. Police have arrested three individuals for providing bank accounts used in the fraud. Learn how to protect yourself.
A Bengaluru software engineer was defrauded of Rs 48 lakh by a quack doctor operating from a tent. This case exposes how sex health fraudsters have moved from main roads to city backstreets. Read more.
A major fraud of Rs 2.03 crore siphoned from Gujarat Tourism's bank account via forged documents. Union Bank manager suspended. Details of the investigation inside.
Actor Gajendra Chauhan, famed for playing Yudhishthira, was targeted in a cyber fraud. Mumbai Police's swift action recovered Rs 98,000. Read the full story.
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.
Delhi Police busts a major cyber fraud syndicate linked to Cambodia & Chinese nationals. 10 arrested for digital arrest & investment scams causing Rs 50 crore losses. Details inside.
Noida cybercrime unit arrests a key suspect linked to Chinese fraud networks in a massive stock market investment scam. Learn how the multi-state operation was busted and how to protect yourself.
Cybercriminals in Visakhapatnam cheated over 15 people of ₹2 crore via a fake online stock market platform. Police warn against social media investment schemes. Read more.
A 45-year-old Pune employee lost Rs 13.4 lakh to cybercrooks promising 300% returns on cryptocurrency. The Hinjewadi police have registered a case. Learn how to avoid such investment frauds.
Delhi Police dismantles an interstate cyber fraud syndicate involved in investment scams, arresting 9 and uncovering Rs 16 crore fraud. Read the full investigation details.
Telangana High Court directs auction of DFI's ₹500+ crore properties to repay investors. Over 4,000 victims across Telugu states to get justice. Read the full order details.
Two Hyderabad businessmen lost nearly Rs 2 crore to fake crypto and stock trading platforms. Police warn against 'too good to be true' online investment offers. Learn how to protect yourself.
An Ahmedabad businessman lost Rs 53 lakh in a sophisticated online trading fraud. Learn how the scam unfolded via social media and how to protect yourself from such cybercrimes.
Odisha EOW arrests a chartered accountant and his wife from Noida for a massive Rs 20 crore fraud. Investors lured with promises of doubling money in 30 months. Read the full investigation details.
Two Ghaziabad residents lost over Rs 43 lakh in separate online investment scams. Fraudsters used Facebook and WhatsApp to lure victims with promises of high returns. Police have registered FIRs and investigations are ongoing.
Shocking data shows Bengaluru loses nearly half a billion rupees daily to cyber fraud. Learn about the top scams and how to protect yourself in India's tech capital.
A 62-year-old Kochi resident lost Rs 2.14 crore in an online trading scam. The fraudsters contacted him via WhatsApp after he responded to a social media ad. Learn how to protect yourself from such cybercrimes.
Mumbai's Economic Offences Wing investigates a Rs 13 crore fraud where a share trader promised 4.5% monthly returns to 30 investors. Read the full details of the case.
Panchkula police arrest first accused in major online investment fraud via Telegram app. Victim lost Rs 35.11 lakh. Read details on the investigation and money trail.
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.