Rs 2.5 Crore Stock Fraud via WhatsApp in Hyderabad
A Hyderabad woman lost Rs 2.5 crore in a fake SEBI-registered app scam run through WhatsApp groups. Learn how the cyber fraud unfolded and how to stay safe from such online investment traps.
Category : Search result: fake investment scam
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.
74-Year-Old Mumbai Woman Cheated of Rs 4.62 Crore in Fake CBI Case
A 74-year-old retired educator in Mumbai was conned of Rs 4.62 crore by fraudsters posing as Delhi Police and CBI officers. The elaborate scam involved threats of arrest in a fake money laundering case. Read the full details of this sophisticated cyber fr
TGCSB Arrests 4 in ₹3 Crore Fake Stock Investment Scam
Telangana Cyber Security Bureau arrests four, including a drone startup consultant, for a fake stock market scheme that defrauded a Hyderabad businessman of ₹3 crore. Details inside.
ChatGPT helps Bengaluru man stop ₹67 lakh scam loss
A 77-year-old Bengaluru retiree used ChatGPT to uncover a fake IPO scam after losing ₹67.1 lakh. Learn how AI prevented further fraud and what the police are doing.
JS University Recognition Cancelled Over Fake Degree Scam
Uttar Pradesh Cabinet cancels JS University's recognition after a fake degree scandal. A committee will verify 4,000 affected students. Get the full 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.
Bengaluru woman loses Rs 2 lakh to fake Guruji on Instagram
A 21-year-old unemployed woman in Bengaluru was cheated of Rs 2 lakh by a fraudster posing as Chandrashekhar Sugat Guruji on Instagram. Police have registered a case. Beware of online spiritual scams.
Shimla Court Declares Duo Fugitive in Rs 387 Cr Fake Degree Scam
A Shimla PMLA court declares Ashoni Kanwar & Mandeep Rana fugitive economic offenders for a Rs 387 crore fake degree scam. ED attached assets worth Rs 200 crore. Read the full story.
₹7.12 Cr Digital Arrest Scam in Hyderabad: How to Stay Safe
A retired Hyderabad businessman lost ₹7.12 crore to a digital arrest scam. Learn the fraudsters' modus operandi and 5 crucial steps to protect yourself from such cybercrime.
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 Bizman Loses Rs 12L to Fake Officers in Timber Scam
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.
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.
Surat man loses Rs 2.53 lakh in WhatsApp APK fraud
A Surat embroidery worker lost Rs 2.53 lakh after downloading a fake marriage invitation APK file sent via WhatsApp. Learn how the scam unfolded and how to protect yourself from such cyber fraud.
Dubai Police Alert: Fake Job & Visa Scam Warning
Dubai Police issues urgent alert as scammers target job seekers with fake work visas. Learn how to verify offers, use official channels, and report fraud to stay safe.
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.
Goa Police Warns of 5 New Cyber Scams, Rs 100 Crore Lost
Goa cyber police reveal 5 new deceptive scams, including reward points fraud. Over 40 FIRs filed this year, with seniors being 60% of investment fraud victims. Learn how to stay safe.
Hyderabad: ₹2.7Cr Lost in Stock Market Scams
Five Hyderabad residents lost over ₹2.7 crore in fake stock trading scams, reporting to police on Jan 1, 2026. Learn how the frauds operated and how to protect yourself.
Haryana's Rs 1,500 Cr Construction Worker Scam Probe
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.
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.
Haryana CM Orders Probe into Rs 1,500 Cr Labour Scam
Haryana CM Nayab Saini orders high-level probe into alleged Rs 1,500 crore 'work slip' scam in labour welfare board. Committee to submit report in one month. Read for details.
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.
Delhi doctor loses Rs 22.7 lakh in cyber fraud
A Delhi doctor was cheated of Rs 22.7 lakh in a fake stock trading scam. Police arrested two from Hisar for laundering the money. Read how the fraud unfolded.
Giridih: 3 Cyber Criminals Arrested, Rs 85 Lakh Property Seized
Giridih police arrested three inter-state cybercriminals from Telkhari forest for amassing property worth over Rs 85 lakh through fraud. Details on their modus operandi inside.
Haryana Rs 1,500 Cr Scam: Fake Worker Registrations
Haryana Labour Minister Anil Vij flags a massive Rs 1,500 crore scam involving fake construction worker registrations. A probe ordered after 5.46 lakh fake work slips found. Details inside.
Railways Pilot Loses Rs 24 Lakh to Digital Arrest Scam
A Bathinda loco pilot was digitally arrested and conned of Rs 24 lakh by fraudsters posing as govt officials. Read how the elaborate cyber fraud unfolded and police action.
Noida Woman Loses Rs 65 Lakh in Digital Arrest Scam
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.
Inside Maharashtra's fake call centre boom fueling global scams
Cheap internet, lax oversight, and a skilled workforce are driving a surge in fake call centres in Maharashtra's hinterland, enabling global financial fraud. Learn how authorities are struggling to contain the spread.
8 Held in Kanpur for Rs 5.70 Crore Doctor Investment Scam
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.
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