A Kolkata businessman was cheated of Rs 11.5 lakh in a timber investment scam by individuals posing as senior IPS and IB officers. An FIR has been registered at Posta Police Station. Read the full details.
Two Kolkata residents lost nearly Rs 50 lakh in sophisticated online investment scams via WhatsApp groups and social media ads. Police are investigating the cyber fraud cases.
India's new investment announcements hit Rs 26.62 lakh crore in Apr-Dec FY26, led by electricity & chemicals. Andhra Pradesh, Odisha, Maharashtra attract 50% of proposals. Explore the sectoral & state-wise breakdown.
A major stock market scam is trapping investors via Telegram trading groups. Learn how fraudsters operate and protect your hard-earned money from these sophisticated schemes.
SEBI has released the admit card for the Grade A Officer Phase I exam scheduled for January 10, 2026. Download your hall ticket from sebi.gov.in now to avoid last-minute issues.
SEBI Chairman Tuhin Kanta Pandey reveals AI-driven tools for market surveillance and a new tool to test cybersecurity of regulated entities. Discover how tech is shaping India's financial regulation.
Haryana minister Vipul Goel flags a new property ID scam in Sonipat MC, suspending officials. This follows CM's probe into a Rs 1,500 crore work slip scam. Get the latest updates on the investigations.
Two elderly relatives in Delhi were duped of over Rs 1.5 crore by scammers posing as financial advisors on WhatsApp. The fraud involved fake apps and promises of high returns. Read the full investigation.
Sebi mandates higher capital, stricter governance for merchant bankers in phased rollout. 224 firms, including Kotak & JM Financial, get 2 years to comply. Details inside.
Haryana uncovers a massive Rs 1,500 crore scam involving fake construction worker registrations and work slips. CM Nayab Singh Saini orders probe after Minister Anil Vij flags irregularities. Details inside.
A 44-year-old manager in Pune's Talegaon MIDC lost Rs 70.7 lakh in a cryptocurrency investment scam. Cybercrooks promised high returns, then vanished. Read the full story and learn how to stay safe.
Enforcement Directorate uncovers a massive stock market scam, seizing bullion & cash. Accused lured investors with fake advisory firms. Read the full investigation details.
A 53-year-old engineer from Pune lost Rs 61 lakh after cyber fraudsters lured him into fake investment schemes via messaging apps. Police investigation is underway. Learn how to protect yourself.
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
Patiala police arrest two from Thane in Rs 8.1 crore online investment scam. Retired IG Amar Singh Chahal attempted suicide after being cheated. Probe reveals international syndicate links to Dubai.
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.
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.
A 30-year-old software engineer from Pune's Hinjewadi was cheated of Rs 34 lakh by cyber fraudsters promising high returns on cryptocurrency investments. Police have registered a case.
A Rajkot businessman alleges he was cheated of Rs 13.71 lakh in a cryptocurrency investment scam. Police have registered a case under BNS and SC/ST Act. Read the full details.
A Noida woman in her 60s was digitally arrested for 56 hours and scammed of Rs 65 lakh. Read the step-by-step account of the cyber fraud and learn how to stay safe.
Kanpur Cyber Cell arrests 8 for defrauding doctors of Rs 5.70 crore via fake share market apps. Mastermind linked to Indonesia handler. Read the full investigation details.
A 69-year-old Ahmedabad doctor lost Rs 63 lakh to cybercrooks promising high stock returns. Learn how the scam unfolded and the sections invoked. Protect yourself from such frauds.
A Rajkot-based businessman was cheated of over Rs 40 lakh in a fraudulent cryptocurrency investment scheme promoted through Facebook and WhatsApp. Learn how the scam unfolded and the steps taken.
Tamil music composer GV Prakash Kumar lost Rs 20,000 to an emotional scam on X. The fraudster used a fake death story. Learn how to protect yourself from such social media fraud.
Two men defrauded a Ujjain woman of Rs 1.85 crore by promising a stake in a machine repair firm. Police have registered a case. Read the full details of the investment fraud.
Gurgaon police arrested three men for a social media scam luring victims with fake cryptocurrency investments and work-from-home jobs. Over Rs 73,000 was fraudulently transferred. Read the full investigation details.
A 63-year-old retired banker in Mumbai was cheated of Rs 1.3 crore in a sophisticated online fraud involving fake IPOs promoted via YouTube. Learn how the scam unfolded and crucial tips to stay safe from cybercrime.
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.
Sebi approves NHAI's Raajmarg Infra InvIT, enabling retail investors to fund national highways. This move aims to recycle capital for future road projects. Read more.
A 63-year-old retired banker in Mumbai was duped of Rs 1.35 crore in a fake investment scam promoted via YouTube & WhatsApp. Police are investigating. Learn how to stay safe from such cyber fraud.