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: fake stock trading scam
Hyderabad IT Pro Loses ₹2.9 Crore in Stock Scam
A 45-year-old IT professional from Hyderabad lost over ₹2.9 crore to fraudsters running a bogus online stock market investment scheme. The scam involved fake WhatsApp groups and a fraudulent trading app.
Hyderabad Retiree Loses ₹1.25 Crore in Trading Scam
A 64-year-old retired banker from Secunderabad lost ₹1.25 crore to fraudsters operating the bogus 'Capstone' trading platform. Hyderabad police have registered multiple cases involving similar scams targeting elderly victims.
Ahmedabad Man Loses Rs 1.4 Cr in Social Media Stock Scam
A 68-year-old retired man from Ahmedabad's Satellite area was defrauded of Rs 1.4 crore through a fake stock trading scheme promoted on Instagram and WhatsApp. Cybercrime police have registered an FIR.
Gurgaon Police Arrest 3 in WhatsApp Investment Fraud
Three men arrested in Gurgaon for cheating people through WhatsApp groups and fake trading apps. Police recovered 22 phones and 1 laptop during investigation.
Pune Woman Loses Rs 55 Lakh in Online Trading Fraud
A 31-year-old housewife from Punawale lost over Rs 55 lakh to cybercriminals in an elaborate online share trading scam between July and September last year.
Two Arrested in Gujarat for Rs 27 Crore Online Trading Fraud
Gujarat Police's Cyber Excellence Centre arrests two men from Unjha for allegedly cheating victims of Rs 27 crore through fake trading platforms. Investigation reveals links to 128 complaints nationwide involving Rs 88 crore.
Sebi Overhauls Trading Rules, Empowers Stock Exchanges
Sebi proposes major trading rule changes, raising broker net-worth norms to ₹5 crore and shifting regulatory power to stock exchanges. Learn what this means for market integrity and investors.
Second Arrest in Yavatmal Fake Birth Registrations Scam
Yavatmal police arrest second accused in massive fake birth & death certificate scam. Details on the hacking of the Civil Registration System and the ongoing SIT probe revealed. Read the full investigation.
Doctor loses Rs 2.5 crore in WhatsApp stock fraud
A Vizag doctor lost Rs 2.5 crore in a sophisticated WhatsApp stock scam. Cybercrime police warn against online investment frauds. Learn how to protect yourself.
Doctor loses Rs 2.5 crore in WhatsApp stock fraud
A doctor from Visakhapatnam lost Rs 2.5 crore in a sophisticated cyber investment scam. Fraudsters lured him via a WhatsApp group and a fake trading app. Police warn against online trading schemes.
Ghaziabad woman cheated of Rs 18 lakh in online trading scam
A 26-year-old Ghaziabad resident lost Rs 18 lakh in a sophisticated online trading fraud. The scam used fake SEBI certificates & promises of 5-10% daily returns. Read the full story and learn how to stay safe.
Rs 2.5 Crore Stock Fraud via WhatsApp in Hyderabad
A Hyderabad woman lost Rs 2.5 crore in a fake SEBI-registered app scam run through WhatsApp groups. Learn how the cyber fraud unfolded and how to stay safe from such online investment traps.
Mysuru man loses Rs 1.8 crore in WhatsApp trading scam
A Mysuru man lost Rs 1.8 crore in a fake trading investment scam after a WhatsApp message. Learn how cybercrooks operate and how to protect yourself from such frauds.
Sebi Sets 30-Day Rule for Market Data in Trading Academies
SEBI proposes a uniform 30-day lag for stock exchanges to share market data with educators. This move aims to balance educational relevance with preventing misuse for stock tips and dabba trading. Read the full analysis.
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.
Telegram Trading Scam: Investors Lose Lakhs in Fraud
A major stock market scam is trapping investors via Telegram trading groups. Learn how fraudsters operate and protect your hard-earned money from these sophisticated schemes.
Hyderabad: ₹2.7Cr Lost in Stock Market Scams
Five Hyderabad residents lost over ₹2.7 crore in fake stock trading scams, reporting to police on Jan 1, 2026. Learn how the frauds operated and how to protect yourself.
Varanasi Police Bust Fake Share Trading Call Centre, 9 Held
Varanasi police arrested nine cyber criminals, including a gang mastermind, for a fake share trading scam. They used social media ads to lure victims and siphon funds. Read the full investigation details.
Gurgaon: 5 arrested in WhatsApp stock trading scam
Gurgaon Cyber Crime police arrested five for duping people via WhatsApp groups & fake trading apps. Rs 2 lakh seized. Read how the fraud network operated.
Ahmedabad man cheated of Rs 18 lakh in WhatsApp scam
A 39-year-old Ahmedabad man lost Rs 17.9 lakh to cyber fraudsters via a fake WhatsApp stock trading group promising 200% returns. Learn how the scam unfolded and how to protect yourself.
Doctor loses Rs 22.7L in stock app scam, two held
A Delhi doctor was duped of Rs 22.7 lakh via a fake trading app promoted on WhatsApp. Shahdara Cyber Police have arrested two men from Haryana. Read how the scam unfolded.
Delhi doctor loses Rs 22.7 lakh in cyber fraud
A Delhi doctor was cheated of Rs 22.7 lakh in a fake stock trading scam. Police arrested two from Hisar for laundering the money. Read how the fraud unfolded.
US Markets: Full Trading on Dec 31, Holiday on Jan 1, 2026
US stock markets will operate a full session on New Year's Eve, 31 Dec 2025, before closing for New Year's Day. Get the latest market data and the complete 2026 holiday calendar for NYSE and Nasdaq.
Global Markets Closed for New Year, India Trading Open
As the world rings in 2026, major global stock exchanges observe holidays on Dec 31 & Jan 1. Indian markets remain open but expect thin volumes. Full list of closures inside.
Haryana Duo Held for Rs 22.7 Lakh Fake Trading App Scam
Delhi Police busts cyber fraud racket, arrests two from Hisar for duping a doctor of Rs 22.7 lakh via a fake stock trading app. Read how the scam operated and stay safe.
Ahmedabad: Rs 12 Lakh Lost in WhatsApp Stock Scam
A Naroda resident was cheated of Rs 12.06 lakh after being lured into a fake share trading app via a WhatsApp group. The cybercrime police are investigating. Learn how to spot such scams.
Fake UK travel promise turns into currency scam at Chandigarh airport
A Kaithal youth was cheated at Chandigarh airport with fake US dollars and a forged airline ticket in a bogus UK travel scheme. Police have lodged an FIR. Read the full details.
BSE, NSE shut Dec 25 for Christmas; 2026 holiday list released
Indian stock exchanges will remain closed on December 25 for Christmas. The NSE has also released its 2026 holiday calendar, detailing 15 market closures. Plan your trading accordingly.
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
Page 1 of 4