HR Manager Loses ₹36.74 Lakh in Online Investment Scam
An HR manager in Navi Mumbai lost ₹36.74 lakh in an online investment fraud. Learn how the scam unfolded and the alarming rise in cybercrime losses across India.
Category : Search result: Telegram trading scam
Ahmedabad trader cheated of Rs 50k in online coconut deal
An Ahmedabad trader lost Rs 50,000 in a cyberfraud involving a truckload of green coconuts. The scammer used WhatsApp for communication. Learn how to avoid such online trading pitfalls.
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.
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.
Ghaziabad woman cheated of Rs 18 lakh in online trading scam
A 26-year-old Ghaziabad resident lost Rs 18 lakh in a sophisticated online trading fraud. The scam used fake SEBI certificates & promises of 5-10% daily returns. Read the full story and learn how to stay safe.
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.
Mysuru man loses Rs 1.8 crore in WhatsApp trading scam
A Mysuru man lost Rs 1.8 crore in a fake trading investment scam after a WhatsApp message. Learn how cybercrooks operate and how to protect yourself from such frauds.
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.
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.
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.
Kolkata: Rs 50 Lakh Lost in Online Investment Frauds
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.
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.
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.
Varanasi Police Bust Fake Share Trading Call Centre, 9 Held
Varanasi police arrested nine cyber criminals, including a gang mastermind, for a fake share trading scam. They used social media ads to lure victims and siphon funds. Read the full investigation details.
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.
Ahmedabad man cheated of Rs 18 lakh in WhatsApp scam
A 39-year-old Ahmedabad man lost Rs 17.9 lakh to cyber fraudsters via a fake WhatsApp stock trading group promising 200% returns. Learn how the scam unfolded and how to protect yourself.
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.
Doctor loses Rs 22.7L in stock app scam, two held
A Delhi doctor was duped of Rs 22.7 lakh via a fake trading app promoted on WhatsApp. Shahdara Cyber Police have arrested two men from Haryana. Read how the scam unfolded.
Jaipur Police Arrest Crypto Fraudsters, Recover Rs 9 Lakh
Jaipur cyber police arrested two men for a cryptocurrency scam, recovering nearly Rs 9 lakh for the victim. A landmark case for crypto fraud resolution in the city. Read the full investigation details.
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.
Ex-IG attempts suicide after Rs 8.1 crore online scam
A retired Punjab IG shot himself after losing Rs 8.1 crore to online scammers. An FIR has been filed. Read the full details of the sophisticated fraud.
Ex-IG's suicide bid after Rs 8 cr online fraud, FIR filed
Retired Punjab IG Amar Singh Chahal shot himself after an Rs 8 crore online scam. He is now stable. Police file FIR, freeze 25 accounts. Read the shocking details.
ED files PMLA complaint in illegal dabba trading case
The Enforcement Directorate has filed a prosecution complaint under the PMLA in an illegal dabba trading case, initiated from an Indore Police FIR. Read the full details of the financial probe.
Ex-IG Attempts Suicide After Losing Rs 8.1 Cr in Online Scam
Former Punjab IG Amar Singh Chahal fights for life after shooting himself over an Rs 8.1 crore online investment fraud. Police probe details of the sophisticated WhatsApp & Telegram scam. Read the full investigation.
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
Master the Trader's Trinity for Stock Market Success
Discover the three essential principles—Strategy, Risk Management, and Psychology—that form the foundation for sustainable trading success in India's rapidly evolving stock market. Learn how to navigate volatility and build discipline.
Hyderabad: Rs 2 Crore Lost in Online Trading Scams
Two Hyderabad businessmen lost nearly Rs 2 crore to fake crypto and stock trading platforms. Police warn against 'too good to be true' online investment offers. Learn how to protect yourself.
Traders Fight Over 3.2 Nanosecond Speed Advantage
A dispute at Frankfurt's Eurex exchange reveals how high-frequency traders exploit a data loophole to gain a 3.2 nanosecond edge, reaping millions. Is this fair play?
Nasdaq Seeks Approval for 23-Hour Daily Stock Trading
Nasdaq seeks regulatory nod for 23-hour trading to attract global investors. The plan could launch in 2026, reshaping access to US tech giants like Nvidia and Apple for Indian investors.
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