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.
Category : Search result: fake investment app fraud
Gurgaon: 3 held for fake crypto, job scam via social media
Gurgaon police arrested three men for a social media scam luring victims with fake cryptocurrency investments and work-from-home jobs. Over Rs 73,000 was fraudulently transferred. Read the full investigation details.
Mumbai senior loses Rs 1.3 crore in online IPO fraud
A 63-year-old retired banker in Mumbai was cheated of Rs 1.3 crore in a sophisticated online fraud involving fake IPOs promoted via YouTube. Learn how the scam unfolded and crucial tips to stay safe from cybercrime.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
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.
Two Karnataka men lose over Rs 1 cr in online investment scams
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.
GIT Backstage App Launches Free Event Management Platform
The GIT Backstage app launches, offering a suite of mostly free tools for event organizers, exhibitors, and attendees. Discover how this Made-in-India platform aims to disrupt the industry.
Mumbai senior loses Rs 1.35 cr in online IPO, mutual fund fraud
A 63-year-old retired banker in Mumbai was duped of Rs 1.35 crore in a fake investment scam promoted via YouTube & WhatsApp. Police are investigating. Learn how to stay safe from such cyber fraud.
Udupi: Man cheated of Rs 15.95 lakh in online scam
An Udupi man lost Rs 15.95 lakh to a fake e-commerce investment scam advertised on Instagram. The fraudsters posed as 'E BOSS Marketing & Services Company'. Read to learn how to avoid such scams.
Mangaluru fraud: Ex-lecturer loses Rs 85.68 lakh
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.
Bhagalpur: Rs 2.30 Crore Lost in Two Major Cyber Frauds
Bhagalpur police probe two major cybercrimes where victims lost Rs 2.30 crore. One involved a 'digital arrest' scam, the other a fake investment app. Read details.
Lucknow Police Bust Interstate Fake Degree Syndicate
Lucknow police uncover a major fake degree racket, arresting 3 including a PhD holder. Over 900 forged documents seized. Learn how the scam operated and its implications.
Nagpur: ₹14.24 Crore Investment Scam, 10 Accused Named
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.
Surat senior loses Rs 42 lakh in online investment fraud
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.
Hyderabad Man Loses ₹12 Lakh in Matrimony App Crypto Scam
A Hyderabad software employee was defrauded of over ₹12 lakh in a cryptocurrency investment scam initiated on a matrimony app. Read the full story and learn how to stay safe from such online frauds.
Pune: Rs 2 Crore Lost in Online Share Trading Frauds
Ten Pune residents collectively lost over Rs 2 crore in sophisticated online share-trading frauds. Victims, lured by high returns, downloaded fake apps. Police warn citizens despite awareness drives. #CyberFraud #InvestmentScam
Delhi Police busts Rs 24 crore cyber fraud network
Delhi Police's crime branch uncovers a major cyber fraud network, arresting four in online investment scams with a money trail of Rs 24 crore. Learn how fake apps and social media groups were used to dupe victims.
Fifth Arrest in Rs 12 Crore Chinese Cyber Fraud Network
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.
Woman alleges dating app fraud in Kochi, loses money & jewellery
A 23-year-old from Kolkata was allegedly duped by a man she met on a dating app. The accused, a bank employee from Aluva, absconded with her cash and jewellery. Police are investigating.
Pakistan's Secure 'Beep' App for Govt Employees by 2026
Pakistan's National Assembly panel informed that the secure messaging app 'Beep', inspired by WeChat, is nearing launch for government employees. Read the full details.
Digital Marketing Firm Owner Cheated of Rs 53 Lakh
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.
Ghaziabad: Rs 43 Lakh Lost in Online Investment Scams
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.
489 Fake GST IDs Found, Rs 3,000 Crore Tax Evasion
Government uncovers 489 bogus GST registrations using forged IDs, evading Rs 3,000 crore. Data analytics drive intensifies against tax fraud networks. Read the full report.
Mohali Fake Air Ticket Fraud: Sai Travels Owner Booked
Mohali police uncover a major fake air ticket scam. Sai Travels owner Deepak Raj allegedly issued forged international tickets, cheating customers. Details on the fraud and police investigation inside.
Man arrested for Rs 2.7 lakh fake resort booking scam in Mumbai
A 21-year-old from Rajasthan was arrested for allegedly cheating a woman of Rs 2.7 lakh via a fake resort booking scheme. Police uncovered fake websites and QR code fraud. Read the full investigation details.
Mumbai court grants bail to fake call centre owners
A Mumbai court has granted bail to two owners of an alleged fake call centre in Vanrai that targeted US citizens. The court cited a filed chargesheet and documentary evidence as reasons. Read the full details.
Man Held for Fake Railway Pass on Dadar-Ambernath AC Local
A 20-year-old passenger in Thane was arrested after a ticket inspector caught him using a forged digital season ticket on an AC suburban train. Police are investigating the fraud's scope.
Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud
A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
Ahmedabad: Two Businessmen Duped in Investment Scams Totalling Rs 86 Lakh
A 63-year-old lost Rs 17 lakh in a crypto scam, while a 34-year-old lost Rs 69.43 lakh in a fake SEBI stock fraud. Ahmedabad Cybercrime is investigating both cases of cheating and breach of trust.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Hyderabad man loses Rs 1.28 crore in WhatsApp stock scam
A 65-year-old retired engineer in Hyderabad was cheated of over Rs 1.28 crore via a fake WhatsApp stock trading group and app. Cyberabad police have registered a case. Learn how to stay safe from such online frauds.
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