Category : Search result: investment fraud India


Air hostess loses ₹11L in commission scam

A Mumbai-based air hostess was duped of ₹11 lakh in an elaborate online scam where fraudsters promised earnings for simple tasks like rating restaurants and liking videos. Learn how this digital trap operates and how to protect yourself.

Odisha Showcases Maritime Potential for Port Investments

Odisha government prepares to unveil its massive maritime potential at Mumbai investment event, highlighting port-led development opportunities worth billions. Discover how the state plans to transform its coastline into an economic powerhouse.

Melania Trump Name Used in Crypto Pump-and-Dump Scam

A shocking cryptocurrency scheme allegedly used Melania Trump's identity to promote a pump-and-dump scam that left investors with massive losses. New legal filings reveal how the former First Lady's name became weaponized in digital fraud.

VHP: Converts keeping Hindu status for reservations

A senior VHP official claims individuals are converting to Christianity while maintaining Hindu documentation to access reservation quotas, sparking debate about religious identity and affirmative action policies in India.

Udupi couple loses ₹1.45 crore in PM employment scam

A sophisticated fraud scheme in Karnataka's Udupi district duped a couple and their relative of ₹1.45 crore by falsely promising benefits under the PM's Employment Generation Programme. Police investigation reveals elaborate deception tactics.

AI Stock Bubble: How to Invest Safely

Worried about the AI investment frenzy? Learn proven strategies to stay invested in artificial intelligence stocks while protecting your portfolio from potential market corrections.

Bollywood Stars in UP Investment Fraud Case

Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.

Karnataka firm loses ₹12L in online cement fraud

A Kundapur-based company falls victim to sophisticated online fraud, losing ₹12 lakh to scammers posing as cement suppliers. Learn how the digital payment scam unfolded and crucial cybersecurity lessons.

TN Couple Arrested in ATM Franchise Scam

Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.

AI Job Scams Target Indian Teens: Expert Warning

Renowned cyber expert Pawan Duggal exposes how criminals are using artificial intelligence to create sophisticated fake job scams specifically targeting teenagers across India. Learn how to protect yourself from these digital traps.

SIM Swap Fraud: Why OTP Security Is Failing

Critical security alert: Learn how cybercriminals are bypassing OTP and SIM-based authentication to drain bank accounts. Essential reading for every Indian smartphone user.

Indian-American arrested for dual remote work scam

A 33-year-old Indian-American IT professional faces federal charges for allegedly working two full-time remote jobs simultaneously while collecting over $200,000 in salaries from both companies.

Indian American govt employee arrested for dual jobs

An Indian American government worker faces federal charges after allegedly maintaining a second full-time position while collecting taxpayer salary. Discover how authorities uncovered this brazen employment scheme.

Delhi Woman Loses ₹7 Lakh in Hawala Scam

A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.

Vedanta invests ₹1 lakh crore in Odisha, creates 10,000+ jobs

Mining giant Vedanta Group unveils ambitious ₹1 lakh crore investment plan in Odisha across diverse sectors including aluminum, electronics manufacturing, and glass production, promising significant economic growth and employment opportunities.

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