Visakhapatnam: Rs 3.5 Crore Lost in Online Trading Scams
Eight victims in Visakhapatnam report losing over Rs 3.5 crore to fake stock trading platforms promoted via social media. Police warn against online investment schemes.
Category : Search result: share trading fraud
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
Hyderabad: ₹2.7Cr Lost in Stock Market Scams
Five Hyderabad residents lost over ₹2.7 crore in fake stock trading scams, reporting to police on Jan 1, 2026. Learn how the frauds operated and how to protect yourself.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Varanasi Police Bust Fake Share Trading Call Centre, 9 Held
Varanasi police arrested nine cyber criminals, including a gang mastermind, for a fake share trading scam. They used social media ads to lure victims and siphon funds. Read the full investigation details.
Ahmedabad trader cheated of Rs 25 lakh in forex scam
A Chandkheda-based trader lost Rs 25 lakh to cyber fraudsters posing as a forex expert on Telegram. Learn how the scam unfolded and crucial tips to stay safe from such online investment frauds.
Ahmedabad man cheated of Rs 18 lakh in WhatsApp scam
A 39-year-old Ahmedabad man lost Rs 17.9 lakh to cyber fraudsters via a fake WhatsApp stock trading group promising 200% returns. Learn how the scam unfolded and how to protect yourself.
Mumbai senior loses Rs 1.24 cr in WhatsApp share scam
A 70-year-old Mulund resident lost his life savings of Rs 1.24 crore in a cyber fraud after being lured by 30% profit in share trading via WhatsApp. Police have registered a case. Read the full story.
Doctor loses Rs 22.7L in stock app scam, two held
A Delhi doctor was duped of Rs 22.7 lakh via a fake trading app promoted on WhatsApp. Shahdara Cyber Police have arrested two men from Haryana. Read how the scam unfolded.
Delhi doctor loses Rs 22.7 lakh in cyber fraud
A Delhi doctor was cheated of Rs 22.7 lakh in a fake stock trading scam. Police arrested two from Hisar for laundering the money. Read how the fraud unfolded.
Ghaziabad Cyber Cops Recover Rs 19 Crore, Arrest 55
Ghaziabad cyber police recovered and returned Rs 19 crore to fraud victims in 2024, registered 264 cases involving Rs 85+ crore. ADCP reveals 24x7 operations and key helpline details.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Jaipur Police Arrest Crypto Fraudsters, Recover Rs 9 Lakh
Jaipur cyber police arrested two men for a cryptocurrency scam, recovering nearly Rs 9 lakh for the victim. A landmark case for crypto fraud resolution in the city. Read the full investigation details.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
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.
Short-Term Stock Picks: HCL Tech, Britannia, Manappuram
Market expert Ajit Mishra of Religare Broking recommends three stocks for 1-2 weeks. Get technical analysis and target prices for HCL Tech, Britannia, and Manappuram Finance.
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.
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.
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
Pune: ₹2 Crore Lost in Online Share Trading Frauds
Ten Pune residents collectively lost over ₹2 crore in separate online share-trading frauds after being lured by promises of high returns. Police warn against such cybercrimes.
Hyderabad: Rs 2 Crore Lost in Online Trading Scams
Two Hyderabad businessmen lost nearly Rs 2 crore to fake crypto and stock trading platforms. Police warn against 'too good to be true' online investment offers. Learn how to protect yourself.
Digital Marketing Firm Owner Cheated of Rs 53 Lakh
An Ahmedabad businessman lost Rs 53 lakh in a sophisticated online trading fraud. Learn how the scam unfolded via social media and how to protect yourself from such cybercrimes.
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.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
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.
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.
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.
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