Category : Search result: fake investment scam


Lucknow: Rs 40 Lakh Scam by Fake Home Dept Official

Two Lucknow brothers were cheated of Rs 40 lakh by a man posing as a senior home department official. The accused, Sarvesh Kumar Yadav, used fake IDs and promised government contracts and jobs. Police have filed an FIR.

Mangaluru trader loses Rs 33.1 lakh in online scam

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.

Thane man loses Rs 1.25 crore to cyber fraudsters

A 64-year-old retired deputy manager from Thane was defrauded of Rs 1.25 crore by scammers posing as police and officials, accusing him of terrorism. Read the full story to learn how the scam unfolded and how to stay safe.

Fake CBI Digital Arrest Scam: Senior Citizen Loses Rs 60 Lakh

A 62-year-old retired income tax officer in Ulhasnagar was cheated of her life savings in a fake digital arrest scam. Fraudsters posing as CBI officials used video calls & fake RBI notices to intimidate her. Police are investigating.

Pune Senior Guard Loses Rs 1.5 Lakh in Fake GR Scam

A 70-year-old MSSC security guard was defrauded of Rs 1.50 lakh by a Hadapsar man promising a 10-year service extension via a fake GR. Hadapsar police are investigating the fraud case. Read the full details.

Kolkata Jeweller Scammed with Fake Gold Biscuits

A Kolkata jeweller was cheated with counterfeit gold biscuits in exchange for a genuine gold bar. Police probe reveals the accused has fled. Read about the rising gold fraud concerns in the region.

Rajkot man loses Rs 5 lakh in credit card scam

A 45-year-old Rajkot man lost nearly Rs 5 lakh after a scammer posing as a bank official tricked him into downloading a fake app. Learn how to protect yourself from such cyber fraud.

Ahmedabad: Fake Tender Scam Mastermind Surrenders

Nirav Dave, alleged mastermind of Rs 41 crore fake tender scam, surrenders to Infocity police. Fraud amount may exceed Rs 100 crore as more victims emerge. Read the full investigation details.

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.

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.

Rapido Fake App Scam: ₹1,800 for 5km Ride

A Bengaluru woman uncovers sophisticated scam where Rapido driver used fake app to inflate fare from ₹100 to ₹1,800. Company responds with crucial safety alert for riders.

Thane cloth traders lose ₹2.5 crore in fraud case

Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.

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.

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