Category : Search result: online investment fraud Surat


SBI: 15,956 Cyber Fraud Cases in 22 Months

State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.

Surat ACB nabs 2 officials in bribery traps

Surat ACB arrests deputy chief fire officer Ishwar Patel for Rs 1 lakh bribe from a hotelier for fire NOC. Circle officer Krushna Dabhi also caught taking Rs 10,000. Read the full details.

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.

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.

Botswana President's Surat Visit to Boost Diamond, Solar Ties

Surat's trade bodies are elated as Botswana's President Duma Boko plans a Jan 2026 visit, unlocking major opportunities in diamonds, solar energy, and textiles. A massive $4 billion renewable energy MoU has already been signed. Read more!

Mumbai senior loses Rs 5 lakh to ED impersonators

An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.

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