Category : Search result: Capstone trading scam


Hyderabad Retiree Loses ₹1.25 Crore in Trading Scam

A 64-year-old retired banker from Secunderabad lost ₹1.25 crore to fraudsters operating the bogus 'Capstone' trading platform. Hyderabad police have registered multiple cases involving similar scams targeting elderly victims.

Two Arrested in Gujarat for Rs 27 Crore Online Trading Fraud

Gujarat Police's Cyber Excellence Centre arrests two men from Unjha for allegedly cheating victims of Rs 27 crore through fake trading platforms. Investigation reveals links to 128 complaints nationwide involving Rs 88 crore.

ITBP Officer Loses Rs 51 Lakh in Trading Scam

A 33-year-old ITBP officer from Noida lost Rs 51 lakh in an online trading scam that started on WhatsApp and moved to Telegram. Police have filed an FIR and investigation is ongoing.

Doctor loses Rs 2.5 crore in WhatsApp stock fraud

A doctor from Visakhapatnam lost Rs 2.5 crore in a sophisticated cyber investment scam. Fraudsters lured him via a WhatsApp group and a fake trading app. Police warn against online trading schemes.

Sebi Sets 30-Day Rule for Market Data in Trading Academies

SEBI proposes a uniform 30-day lag for stock exchanges to share market data with educators. This move aims to balance educational relevance with preventing misuse for stock tips and dabba trading. Read the full analysis.

Goa: Rs 1.4 Cr Lost in Matrimonial Site Cyber Fraud

A 52-year-old from Valpoi lost Rs 1.4 crore in a forex trading scam after being honey-trapped on a fake matrimonial site. Goa Police arrested one accused linked to 19 other fraud cases. Read the full investigation details.

Trader wins $436k on Maduro bet, sparks insider trading row

An anonymous gambler made nearly half-a-million dollars betting on Venezuelan President Nicolas Maduro's capture just hours before the US announcement. The incident raises serious questions about insider trading on unregulated prediction markets.

Mangaluru Man Loses Rs 30 Lakh in Online Trading Fraud

A 61-year-old retired MIT Manipal employee was duped of Rs 30 lakh in an elaborate online trading scam. Mangaluru police are investigating the cyber fraud. Learn how to protect yourself from such investment scams.

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.

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.

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

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