Cyber Criminals Arrested in Lucknow for Chinese Fraud
Azamgarh cyber police arrested two men in Lucknow for siphoning money from traders. They worked with Chinese handlers through Telegram and cryptocurrency transfers.
Category : Search result: Telegram investment fraud
Four Arrested in Rs 460 Crore Stock Market Cyber Fraud
Gujarat CID's Cyber Centre arrests four men for allegedly running a massive stock market investment scam that duped investors across multiple states using fake apps and WhatsApp groups.
Vikram Bhatt fraud case: Evidence seized, bail denied
Vikram Bhatt remains in custody as police seize crucial evidence in the Rs 47 crore film investment fraud case. His legal team alleges procedural lapses. Full details inside.
Gurgaon man loses Rs 8 crore in stock market scam
A 54-year-old Gurgaon executive lost Rs 8 crore to a fake investment platform. The scam involved 47 bank accounts across India. Learn how to protect yourself from such fraud.
Two arrested in Chennai for ₹6.58 crore cyber fraud on ex-IFS officer
Chennai cyber crime wing arrests two from Erode in a major online fraud case where a retired forest officer lost ₹6.58 crore. Details on the multi-state investigation inside.
HR Manager Cheated of Rs 36.74 Lakh in Online Investment Fraud
A Thane HR manager was duped of Rs 36.74 lakh in a sophisticated online investment fraud. The scam promised high returns via a WhatsApp group. Learn how to protect yourself from such financial scams.
Cuttack Police Bust Rs 90 Lakh Telegram Scam, 7 Held
Cuttack Police dismantle a major Telegram-based investment fraud network, arresting 7 and freezing over Rs 90 lakh. Learn how the scam operated and the evidence seized.
Telegram's Durov Offers to Fund IVF Using His Sperm
Telegram founder Pavel Durov makes an offbeat offer to fund IVF treatment for single women wishing to conceive using his sperm, contrasting with Elon Musk's personal fatherhood. Read the full story.
Doctor loses Rs 4.7 crore in Telegram stock fraud
A Hyderabad doctor was cheated of Rs 4.7 crore by fraudsters posing as stock experts on Telegram. The TGCSB has registered a case under IT Act and BNS sections. Read the full story.
Karnataka Recovers Rs 627 Crore from Cyber Fraudsters
Karnataka police have recovered Rs 627 crore lost to cybercrime in three years, with Rs 470 crore already returned to victims. Learn how to protect yourself and report fraud.
Telegram CEO Durov's Late Christmas Message Sparks Debate
Telegram founder Pavel Durov's delayed Christmas wish urges followers to embrace 'less' for better health and creativity. The post and his comments on EU privacy stir mixed reactions online.
Kolkata Sebi, RBI Online Fraud: Police Issue Warning
Kolkata Police warns of rising online fraud using fake Sebi & RBI identities. Learn how scammers operate on social media and how to protect your investments.
SC Asks Centre, Delhi Govt to Consider Special ISIS Case Court
Supreme Court asks Centre & Delhi govt to consider a special court for ISIS-linked case. Bench hears bail plea of Md Heydaitullah accused of Telegram propaganda. Read for details.
Mumbai Police crack online investment scam, 7 arrested
Mumbai Police dismantle a major online investment fraud network, arresting 7 and freezing ₹1.5 crore. The scam, promising high returns, duped victims nationwide. Read details.
Falcon Invoice MD arrested in ₹4,215 cr app scam
Amandeep Kumar, MD of Falcon Invoice Discounting, arrested by Telangana CID in a massive fake investment app fraud. Over 7,000 depositors cheated. Learn how to avoid such scams.
Doctors Used Ghost SIMs for Delhi Red Fort Blast Plot
Investigations reveal doctors used ghost SIMs & encrypted apps to coordinate with Pak handlers for the Delhi blast. The probe led to a major DoT directive on messaging apps.
Lucknow man loses Rs 15.8L in double cyber fraud
A Lucknow businessman was duped of over Rs 15.8 lakh in a two-part cyber fraud involving a fake investment scheme and impersonators posing as police. Read the full story and learn how to stay safe.
Ghaziabad Man Cheated of Rs 88 Lakh in Fake Investment Scheme
A 63-year-old Ghaziabad businessman lost Rs 88 lakh in a sophisticated Telegram scam. Police have registered an FIR. Learn how to spot and avoid such cyber frauds.
Power, Chemicals, Metals Drive Rs 26.62 Lakh Cr FY26 Investments
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.
Telegram Trading Scam: Investors Lose Lakhs in Fraud
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.
Delhi Blast Probe Leads to DoT's New SIM-Link Rule
Investigation into a Delhi terror module using ghost SIMs prompts a major DoT directive. WhatsApp, Telegram must now link to active SIM. Details on the white-collar terror plot inside.
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.
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.
Pune Manager Loses Rs 70.7 Lakh in Crypto Scam
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.
Bengaluru Telegram rental fraud cheats man of Rs 6.25 lakh
A new rental scam on Telegram has surfaced in Bengaluru, with a victim losing Rs 6.25 lakh. Learn the details of this cyber fraud and how to protect yourself while house hunting.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
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.
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.
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.
Bengaluru Dating App Honeytrap: 5 Arrested for Assault, Extortion
A software professional in Bengaluru was assaulted and extorted in a two-stage honeytrap via a Telegram dating group. Police have arrested five individuals. Read the full details.
Putin's Christmas Telegram to Trump, No Call Scheduled
Russian President Vladimir Putin sent a Christmas greeting to Donald Trump via telegram, but the Kremlin confirmed no phone call is planned. This comes as Ukraine claims Trump's team agreed to its peace terms, a stance Moscow rejects.
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