Mumbai: Rs 13 Crore Fraud Promising 4.5% Monthly Returns Probed
Mumbai's Economic Offences Wing investigates a Rs 13 crore fraud where a share trader promised 4.5% monthly returns to 30 investors. Read the full details of the case.
Category : Search result: online trading scam
Vizag couple loses ₹1.5 crore in crypto scam
A Visakhapatnam couple lost nearly ₹1.5 crore in a sophisticated USDT investment fraud. Cybercrime police warn against fake online trading platforms promising high returns. Report scams to 1930.
Hyderabad man loses Rs 1.28 crore in WhatsApp stock scam
A 65-year-old retired engineer in Hyderabad was cheated of over Rs 1.28 crore via a fake WhatsApp stock trading group and app. Cyberabad police have registered a case. Learn how to stay safe from such online frauds.
Pune architect cheated of Rs 19 lakh in online forex scam
A 50-year-old architect from Pune's Kothrud lost Rs 19 lakh in a sophisticated online forex trading scam. Learn how cyber criminals lured her with fake profits and how to stay safe.
Noida Man Duped of Rs 12 Crore in WhatsApp Trading Fraud
A Noida-based engineer lost Rs 12 crore in a sophisticated cyber fraud that began with a WhatsApp message. Police have filed an FIR. Read the full story to learn how to avoid such scams.
Retired Ahmedabad Man Loses Rs 13.2 Lakh in Online Scams
A 68-year-old retired PWD employee in Ahmedabad lost Rs 13.2 lakh in two online investment scams on social media. Read the full story to learn how to protect yourself from such fraud.
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.
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.
Pune Techie Loses Rs 54 Lakh in Online Share Scam
A Pune-based techie lost Rs 54.29 lakh to cyber fraudsters promising high returns on share investments. Learn how the scam unfolded and how to protect yourself.
Pune merchant held in ₹74L cyber fraud targeting senior citizen
Central Region Cyber Police arrest 34-year-old cloth merchant for receiving ₹34 lakh in fake stock trading scam that duped 70-year-old retiree of ₹74.37 lakh. Read full investigation details.
Jaipur man loses Rs 34 lakh in online trading scam
A Jaipur resident was cheated of Rs 34 lakh in a fake online trading fraud on Telegram. Police are investigating the cybercrime. Learn how to protect yourself from such scams.
Senior Loses ₹78.5L in WhatsApp Investment Fraud
A 77-year-old Vijayawada man was cheated of ₹78.5 lakh in an elaborate online investment scam. Police warn against fake trading platforms and urge verification through SEBI-approved channels. Stay safe from cyber fraud!
Chandigarh Cyber Fraud: Rs 1.9 Crore Lost
Chandigarh faces alarming cybercrime wave with Rs 1.9 crore lost in scams. Learn about book-scanning, share-trading frauds and protection tips.
Zerodha Kill Switch Stops Over-Trading Problem
Zerodha CEO Nithin Kamath reveals how the Kill Switch feature helps traders avoid impulsive decisions after wins or losses. Learn how this tool protects investors from themselves.
Gujarat Resident Arrested in Rs 7.4 Lakh Trading Scam
Haryana Police arrests Gujarat man for Rs 7.4 lakh online trading scam. Learn how cybercriminals target investors and protect yourself from financial fraud.
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.
Pune senior loses Rs 1.68 crore in cyber fraud
A 78-year-old retired bank manager in Pune lost Rs 1.68 crore after falling for a fake global competition scam. Cyber criminals used a sophisticated voting ruse to lure him to a fraudulent trading platform.
RBI Adds 7 Platforms to Unauthorised Forex Trading List
RBI expands alert list with 7 unauthorised forex trading platforms. Protect your investments by checking the official list before trading. Stay informed!
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.
Brokerage Struggle: Sebi's Algo Trading Hurdles
Sebi's phased algo trading rollout faces delays as brokerages grapple with technical overhauls, vendor dependencies, and new compliance mandates for retail investors.
3 Hot Stocks to Buy Now: Expert Short-Term Picks
Religare Broking's Ajit Mishra reveals 3 promising stocks for short-term traders. Discover why Nestlé India, Biocon, and this infrastructure player could deliver quick returns in current market conditions.
Marketsmith India: Key Stocks for Nov 7 Trading
Expert analysis reveals crucial trading levels and stock recommendations for Sensex and Nifty as Indian markets navigate key resistance zones. Discover which stocks show strong breakout potential.
Bengaluru woman exposes Rapido driver's fake app scam
A Bengaluru woman uncovers shocking ride-hailing fraud after catching a Rapido driver using a fake app to inflate fares. The company swiftly suspends the driver following her viral social media expose.
BPCL, Bharat Dynamics: 3 F&O Stocks to Buy/Sell
Market expert Jay Thakkar reveals his top three stock recommendations in the F&O segment for short-term trading. Discover which stocks to buy and sell for quick profits.
Bengaluru man loses ₹5.35 cr in online trading scam
A Bengaluru-based civil contractor lost a staggering ₹5.35 crore in an elaborate online trading scam involving fake trading platforms and manipulated stock market returns. Bengaluru Cyber Crime Police are investigating the sophisticated fraud operation.
Top 10 Crypto Exchanges in India for 2025
Discover the leading cryptocurrency platforms revolutionizing India's digital finance landscape. Our comprehensive 2025 guide compares security, fees, and features to help you trade smarter.
Indian Financial Markets Closed Today for Trading Holiday
All major Indian financial markets including equity, forex, and commodity segments remain closed today due to a scheduled trading holiday. Get details on market reopening and trading schedule.
Chandigarh Police Bust Digital Arrest Scam, 2 Arrested
Chandigarh Police cracks down on sophisticated digital arrest scam, arresting two Rajasthan residents for cheating a woman of ₹15 lakh through fake police impersonation. Learn how this cyber fraud operation worked.
Stock Markets Closed Tomorrow for Guru Nanak Jayanti 2025
Get crucial information about trading schedule changes for Guru Nanak Jayanti 2025. Know exactly when NSE and BSE will remain closed and plan your investment strategy accordingly.
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