Ahmedabad man loses Rs 15.2 lakh to cyber fraudsters
A 67-year-old retired Ahmedabad resident lost Rs 15.20 lakh to cybercriminals impersonating Mumbai Police and ED officials. Learn how the scam unfolded and how to protect yourself.
Category : Search result: financial scam India
Man Uses ChatGPT to Expose Scammer, Makes Him Beg
A Delhi man cleverly used ChatGPT to create a trap for a scammer impersonating his senior. He captured the fraudster's photo, GPS location, and IP address. Read how he turned the tables.
Beware! Fake Bank Calls for Credit Limit Increase Are Scams
Fraudsters are posing as bank officials to trick credit card users into sharing OTP & CVV. Learn 5 crucial tips to protect yourself from this rising financial scam in India.
Ahmedabad Man Loses Rs 14 Lakh in WhatsApp Investment Fraud
A 22-year-old BTech graduate in Ahmedabad lost Rs 14 lakh in a sophisticated online investment scam run through a WhatsApp group. Cybercrime police have registered a case. Learn how to protect yourself from such frauds.
Kolkata man loses Rs 1.5 crore in fake stock trading scam
A 73-year-old Kaikhali resident was duped of Rs 1.5 crore in a sophisticated online investment fraud. Kolkata Police issues 15-point safety guidelines to combat such financial scams. Learn how to protect yourself.
Retired Bank Employee Loses Rs 21 Lakh in Facebook Ad Scam
A 72-year-old retired bank employee from Karnataka lost over Rs 21 lakh after clicking a fraudulent Facebook ad. The scam involved a fake bank card offer. Learn how to protect yourself from such online fraud.
Iraqi company accuses Gujarat couple of Rs 1.63 crore fraud
An Iraqi trading company accuses a Gondal couple of cheating it of Rs 1.63 crore in a groundnut and sesame export deal. Legal action initiated. Read the full details of the alleged fraud.
New Bengaluru rental scam offers cheap flats at Rs 15,000
A Bengaluru resident exposes a new rental scam on Reddit. Fraudsters lure victims with fully furnished 2BHK flats for Rs 15,000, then demand Rs 2,500 for an 'entry card'. Learn how to stay safe.
Nagpur Land Fraud: ₹11.5 Lakh Scam, 4 Accused
A Nagpur trader lost ₹11.5 lakh in a land fraud involving forged documents. Gittikhadan police have filed a case against four individuals. Read the full details of the scam.
Salt Lake woman loses Rs 1.2 crore in digital arrest scam
A 77-year-old Kolkata woman was trapped in a four-day 'digital arrest' by fraudsters posing as NCB officials, losing her life savings of Rs 1.2 crore. Read the shocking details.
ED files 6,312 cases, secures 120 convictions in 12 years
Enforcement Directorate's conviction rate under scrutiny as household financial assets surge to Rs 352.6 lakh crore, reveals RBI data. Get the full analysis.
Jabalpur man loses Rs 76 lakh in cyber fraud
A 72-year-old in Jabalpur was conned out of his life savings by fraudsters posing as IPS and CBI officers in a fake national security operation. Police are investigating the sophisticated cybercrime.
LNS Director Arrested in ₹850 Crore Fraud Case
Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.
Bantwal woman cheated of Rs 70 lakh in subsidy scam
A woman from Karnataka's Bantwal lost Rs 70 lakh after fraudsters promised subsidy for jasmine cultivation. Police investigation underway. Learn how to avoid such scams.
Delhi HC on Michel's AgustaWestland Treaty Challenge
Delhi High Court seeks responses from Centre & agencies on Christian Michel's plea challenging India-UAE extradition treaty in the AgustaWestland scam case. Next hearing on April 9, 2026.
Bengaluru man dupes doctor of Rs 2.7 crore in land fraud
Vijayanagar police arrest Sujayendra for cheating a Jammu and Kashmir doctor of Rs 2.7 crore in a land fraud case. Read the full investigation details.
MBBS Admission Scam: Fake Freedom Fighter Certificate Gang Busted
Uttar Pradesh police arrest lab technician Shubham Singh for MBBS admission fraud using forged freedom fighter certificates. Learn how the scam operated and its implications.
Bengaluru techie loses ₹48L in fake treatment, kidney damaged
A Bengaluru software engineer lost ₹48 lakh to fraudulent sexual wellness treatments that caused severe kidney damage. Police investigate this elaborate medical scam.
Mumbai Retiree Loses ₹1.47 Cr in Fake Trading Scam
A 68-year-old Mumbai retiree lost ₹1.47 crore in elaborate cyber fraud using Finance Minister Nirmala Sitharaman's photo. Learn how to protect yourself from such investment scams.
Mumbai woman loses Rs 32L in digital arrest scam
A 72-year-old Mulund woman was cheated of Rs 32 lakh by fraudsters posing as Colaba Crime Branch officials in a sophisticated digital arrest scam. Learn how to protect yourself from such cybercrimes.
Social Media Scam Targets Indian Women: Blackmail Alert
Indian women are being targeted by a sophisticated social media scam involving fake friendships, gift parcels, and blackmail. Learn how to protect yourself from this growing cybercrime threat.
Udupi Man Loses Rs 12.38 Lakh in Investment Scam
A man from Udupi lost Rs 12.38 lakh in an online investment scam after receiving a job offer on Telegram. Learn how to protect yourself from similar frauds.
Bengaluru man loses ₹92.57 lakh in forex scam
A 52-year-old Bengaluru resident lost ₹92.57 lakh in a sophisticated forex trading fraud involving ICON Forex and Forex Wealth. Learn how to protect yourself from similar investment scams.
SC Halts Release of Digital Arrest Fraudsters
Supreme Court intervenes in digital arrest scam case, preventing bail for accused who cheated elderly woman of Rs 1.5 lakh. Learn how cybercriminals operate and protect yourself.
Navi Mumbai trader loses Rs 2.75 crore in iPhone export scam
A Navi Mumbai trader was cheated of Rs 2.75 crore in an iPhone export scam. Four accused, including three from Rajasthan, have been booked by police. Read the full investigation details.
How Women Can Rebuild Finances After Divorce
Expert advice on financial recovery after divorce: from asset assessment to credit rebuilding. Learn how Indian women can achieve lasting financial independence.
Pune techie loses ₹14cr in godwoman scam, 3 arrested
A Pune-based software engineer was duped of ₹14 crore by a self-styled godwoman and her associates who promised divine blessings and miraculous solutions. Nashik Police makes breakthrough arrests in high-profile fraud case.
Coimbatore employees steal ₹1.41 crore from financial firm
Two employees of a Coimbatore financial firm masterminded a sophisticated fraud, embezzling ₹1.41 crore through fabricated transactions. Police investigation reveals systematic financial manipulation over time.
True Financial Freedom: Beyond Luxury to Real Security
Discover why true financial freedom isn't about luxury cars and mansions, but about security, choice, and peace of mind. Learn practical steps to build your financial independence.
India rescues 270 from Myanmar scam centres
In a major rescue operation, India repatriates 270 citizens who escaped from cyber scam compounds in Myanmar, highlighting growing concerns about forced criminal activities in Southeast Asia.
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