A Hyderabad-based AI research scientist lost ₹85.05 lakh in a cryptocurrency investment fraud orchestrated through a matrimony website. Police have registered a case under IT Act and BNS sections.
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.
A Kolkata doctor was cheated of Rs 33.7 lakh in an elaborate Instagram investment scam. Police have registered a case and issued safety guidelines. Learn how to protect yourself from such frauds.
Sebi cracks down on Avadhut Sathe Trading Academy, impounding Rs 546.2 crore for unregistered investment advice. Nearly 3.4 lakh investors affected. Read the full details.
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.
Two Hyderabad brothers lost over Rs 1.08 crore in a sophisticated stock market scam run through a WhatsApp group. Cybercrime police have registered FIRs. Read the shocking details.
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.
US Justice Department shuts down tickmilleas.com, a fraudulent crypto platform run from a Burma scam compound linked to Chinese organized crime, part of a crackdown on $5.8B 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.
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.
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.
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.
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.
Sebi announces REIT investments by mutual funds will be treated as equity instruments from January 2026, boosting market participation. Learn what this means for investors.
SEBI announces REIT investments will be classified as equity starting April 2026, boosting transparency and investor confidence in real estate trusts. Learn what this means for your portfolio.
Kolkata Police alerts public about fake SBI WhatsApp channels causing over ₹1 crore losses. Learn how to spot these investment scams and protect your money.
Noida police arrest two men for bank account fraud in Rs 5.6 crore investment scam. Learn how cyber criminals targeted victims through WhatsApp groups and fake experts.
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!
Sebi proposes mandatory display of names & registration numbers on social media for all regulated financial entities to curb misleading investment content online. Learn how this impacts you.
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.
PIB Fact Check warns about AI-generated videos of PM Modi and FM Sitharaman offering fake investment advice. Learn how to identify these deepfake scams and protect your money.
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.
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.
A Mangaluru investor lost Rs 2.7 crore in sophisticated WhatsApp stock market scam. Learn how the 'F1 HDFC Securities' group tricked victims and protect yourself now.
SEBI warns investors about unregulated digital gold platforms. Learn what this means for your investments and whether you should sell or hold your digital gold assets now.
SEBI begins comprehensive review of settlement mechanism targeting inflated penalties and rigid terms. New consultation paper expected by year-end to simplify process.
Sebi cautions investors on unregulated digital gold risks. Learn what digital gold is, why it's risky, and discover safer, regulated gold investment options like ETFs and SGBs.
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.
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.
Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.