8 Held in Kanpur for Rs 5.70 Crore Doctor Investment Scam
Kanpur Cyber Cell arrests 8 for defrauding doctors of Rs 5.70 crore via fake share market apps. Mastermind linked to Indonesia handler. Read the full investigation details.
Category : Search result: Kolhapur investment scam
Rs 5.24 Crore Ambergris Seized, 3 Arrested in Kolhapur
Kolhapur police and forest department arrest three men with ambergris, known as whale vomit, valued at Rs 5.24 crore in a Sunday operation. Read the full story.
Doctor loses Rs 63 lakh to WhatsApp investment fraud
A 69-year-old Ahmedabad doctor lost Rs 63 lakh to cybercrooks promising high stock returns. Learn how the scam unfolded and the sections invoked. Protect yourself from such frauds.
Rajkot man loses Rs 40 lakh in crypto scam via social media
A Rajkot-based businessman was cheated of over Rs 40 lakh in a fraudulent cryptocurrency investment scheme promoted through Facebook and WhatsApp. Learn how the scam unfolded and the steps taken.
Tamil composer GV Prakash loses Rs 20k to X scam
Tamil music composer GV Prakash Kumar lost Rs 20,000 to an emotional scam on X. The fraudster used a fake death story. Learn how to protect yourself from such social media fraud.
Ujjain: Rs 1.85 Crore Partnership Scam, Two Booked
Two men defrauded a Ujjain woman of Rs 1.85 crore by promising a stake in a machine repair firm. Police have registered a case. Read the full details of the investment fraud.
Key Accused in Rs 259 Crore Kolhapur Scam Arrested
Kolhapur police arrest Somnath Koli, a key accused in the multi-crore GrowBuzz investment scam. The accused had been absconding since October 2022. Read the full story for details.
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.
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.
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.
Udupi: Man loses Rs 15.95 lakh in e-commerce scam
A man from Udupi was cheated of Rs 15.95 lakh in a fake e-commerce investment scam advertised on Instagram. Learn the details of the fraud and how to protect yourself.
Nashik woman loses Rs 1.10 crore in cyber fraud
A Nashik businesswoman, recovering from an MLM scam, lost Rs 1.10 crore in a WhatsApp share market fraud. She mortgaged family gold despite warnings. Read the shocking details.
Satej Patil's 'Kolhapur Kasa' Tagline for KMC Election
Congress MLC Satej Patil unveils 'Kolhapur Kasa' tagline for municipal polls, crowdsourcing manifesto via QR code. Seat-sharing talks to conclude soon. Read more.
MBBS aspirant loses Rs 21 lakh in Kolkata medical seat scam
A 19-year-old from Agartala was allegedly cheated of Rs 21 lakh for a guaranteed seat at Calcutta National Medical College. The scam involved forged documents and fake officials. Read the full investigation.
Kolhapur Football League Halted for Municipal Election Security
The Kolhapur Sports Association suspends its football league from December 23 to January 16 due to police security constraints during the municipal election period. Read details.
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.
Noida man loses Rs 82 lakh in WhatsApp investment scam
A Noida resident lost Rs 81.8 lakh in a sophisticated investment fraud that started on WhatsApp. The scam, promising high IPO returns, used fake statements to lure the victim. Learn how to protect yourself from such cybercrime.
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.
Bombay HC Questions Ex-Kolhapur SP in Multi-Crore Scam
Bombay High Court summons former Kolhapur SP Shailesh Balkawade over alleged lapses in Rs 280 crore investment fraud probe. Key accused's bail hearing sees victim intervention.
Hyderabad Egg Venture Scam: Rs 2 Crore Lost
A Hyderabad couple vanishes after allegedly cheating investors of over Rs 2 crore in a fake wholesale egg business. Police file a case under the new BNS. Read the full story.
Man loses Rs 13 lakh in share market investment scam
A man from Shankaranarayana lost over Rs 13 lakh in an online investment fraud. The scam began with a Facebook reel promising high returns. Read the full story and learn how to protect yourself.
Sudha Murty Targeted by Deepfake Investment Scam
Rajya Sabha MP Sudha Murty warns against AI deepfake scam using her face to promise 20-30x returns. Learn how to detect fraud and protect your money.
Vizag: ₹2 Crore Lost in Online Stock Trading Scam
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.
Hinjewadi Employee Duped of Rs 13.4 Lakh in Crypto Scam
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.
AAP Requests 7 Seats from MVA for Kolhapur Civic Debut
AAP has formally requested seven seats from the MVA alliance for the upcoming Kolhapur Municipal Corporation elections. Party leaders expect an official announcement on the alliance within days. Read more.
TTD Overhauls Procurement After Laddu, Silk Scams
Tirumala Tirupati Devasthanams initiates a complete procurement department overhaul following scams. CBI probe reveals staff collusion, prompting staff transfers and strength review.
Page 2 of 4