Bengaluru Dating App Honeytrap: 5 Arrested for Assault, Extortion
A software professional in Bengaluru was assaulted and extorted in a two-stage honeytrap via a Telegram dating group. Police have arrested five individuals. Read the full details.
Category : Search result: Telegram investment fraud
Putin's Christmas Telegram to Trump, No Call Scheduled
Russian President Vladimir Putin sent a Christmas greeting to Donald Trump via telegram, but the Kremlin confirmed no phone call is planned. This comes as Ukraine claims Trump's team agreed to its peace terms, a stance Moscow rejects.
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.
Al Qaeda Suspect's Digital Probe Reveals Afghan, Hong Kong IPs
Pune ATS uncovers objectionable content on Al Qaeda suspect Zubair Hangargekar's devices, tracing IPs to Afghanistan. Court grants custody till Jan 3 for further probe. Read the full details.
Pavel Durov's $17B Inheritance Plan for His 100+ Children
Telegram founder Pavel Durov offers free IVF and a share of his $17 billion fortune to children from his sperm donations. Read about the DNA-verified inheritance plan.
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.
Pavel Durov: Father to 100+ Kids via Sperm Donation
Telegram founder Pavel Durov discloses he has over 100 children worldwide from sperm donations. He offers to pay IVF costs and plans to leave them his fortune. Read the full story.
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.
Telegram Founder Pavel Durov Fathers 100+ Children via Sperm Donation
Telegram founder Pavel Durov reveals he fathered over 100 children via sperm donation, funds IVF costs, and pledges equal inheritance. Explore his controversial views on the global fertility crisis.
Ex-IG attempts suicide after Rs 8.1 crore online scam
A retired Punjab IG shot himself after losing Rs 8.1 crore to online scammers. An FIR has been filed. Read the full details of the sophisticated fraud.
Ex-IG's suicide bid after Rs 8 cr online fraud, FIR filed
Retired Punjab IG Amar Singh Chahal shot himself after an Rs 8 crore online scam. He is now stable. Police file FIR, freeze 25 accounts. Read the shocking details.
UP man arrested for child obscene videos on Telegram
A man in Uttar Pradesh has been arrested for allegedly buying and selling obscene videos of children on Telegram. Police have seized his phone for forensic analysis. Read the full details.
Ex-IG Attempts Suicide After Losing Rs 8.1 Cr in Online Scam
Former Punjab IG Amar Singh Chahal fights for life after shooting himself over an Rs 8.1 crore online investment fraud. Police probe details of the sophisticated WhatsApp & Telegram scam. Read the full investigation.
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.
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.
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.
First Arrest in Panchkula's Rs 35 Lakh Telegram Fraud 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.
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.
Doctor loses Rs 33.7 lakh in Instagram investment fraud
A Kolkata doctor was cheated of Rs 33.7 lakh in an elaborate Instagram investment scam. Police have registered a case and issued safety guidelines. Learn how to protect yourself from such frauds.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Noida official cheated of Rs 1.3 crore in cyber fraud
A Greater Noida government employee was duped of nearly Rs 1.3 crore in a fake investment scheme. Cyber police have registered a case and are investigating. Read details of the sophisticated scam.
SIM-Device Binding for WhatsApp, Telegram Mandated by Dec 2025
The Indian government mandates SIM-device binding for WhatsApp and Telegram by December 2025 to combat cyber fraud. Learn how this new rule will impact your messaging security.
Mumbai EOW Probes Rs 14 Cr Forex Scam, 8,500 Duped
Mumbai EOW investigates a major fraud by Ojasvi Foundation promising 7-8% monthly returns. ED seizes cash, foreign currency. Learn how to avoid such scams.
DoT's SIM-Binding Rule: Telcos Support, Users Worry
DoT's new directive mandates SIM-binding for WhatsApp, Telegram. COAI calls it a 'landmark step', but users fear privacy erosion and practical hurdles. Details inside.
DoT Mandates SIM Binding for WhatsApp, Telegram in 90 Days
India's DoT mandates SIM binding for messaging apps like WhatsApp & Telegram within 90 days to curb fraud. Users must have active SIM in device. Learn the new rules.
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