Category : Search result: fake investment scam


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.

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.

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.

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.

Fake ASI Recruitment Scam Uncovered in Jaipur

Two men from Jaipur orchestrated a fake Archaeological Survey of India recruitment drive, booking a real exam centre to scam job seekers. Details of the elaborate con revealed after arrests on Dec 20.

ED Exposes 26 Crypto Scam Websites in India

Enforcement Directorate uncovers 26 websites used to defraud investors via fake cryptocurrency platforms. Learn how the scam operated and what authorities are doing.

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.

Fake ASI Website Scam: Two Arrested for Duping Job Seekers

Delhi Police arrested two graduates for creating a fake ASI website and cheating hundreds of job aspirants. The elaborate scam involved a fake portal, a written exam, and plans for hefty bribes. Read the full investigation.

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.

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.

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.

AP to remove 12,000 vets with fake certificates

Andhra Pradesh uncovers a massive scam where 12,000 Veterinary Assistants allegedly used forged certificates to secure jobs. The state vows immediate termination and criminal action. Read the full story.

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.

Lucknow: Rs 40 Lakh Scam by Fake Home Dept Official

Two Lucknow brothers were cheated of Rs 40 lakh by a man posing as a senior home department official. The accused, Sarvesh Kumar Yadav, used fake IDs and promised government contracts and jobs. Police have filed an FIR.

Mangaluru trader loses Rs 33.1 lakh in online scam

A 34-year-old vegetable trader in Mangaluru was cheated of Rs 33.1 lakh in a sophisticated online investment fraud. The scam started on Facebook and moved to WhatsApp. Police have registered a case. Read to learn how to avoid such scams.

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