HC Orders Relief for 4,000 Dhanwantari Foundation Victims
Telangana High Court directs auction of DFI's ₹500+ crore properties to repay investors. Over 4,000 victims across Telugu states to get justice. Read the full order details.
Category : Search result: investment fraud investigation
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.
Digital Marketing Firm Owner Cheated of Rs 53 Lakh
An Ahmedabad businessman lost Rs 53 lakh in a sophisticated online trading fraud. Learn how the scam unfolded via social media and how to protect yourself from such cybercrimes.
CA, Wife Held for Rs 20 Crore Investor Fraud in Odisha
Odisha EOW arrests a chartered accountant and his wife from Noida for a massive Rs 20 crore fraud. Investors lured with promises of doubling money in 30 months. Read the full investigation details.
Ghaziabad: Rs 43 Lakh Lost in Online Investment Scams
Two Ghaziabad residents lost over Rs 43 lakh in separate online investment scams. Fraudsters used Facebook and WhatsApp to lure victims with promises of high returns. Police have registered FIRs and investigations are ongoing.
Bengaluru loses Rs 483 crore daily to cybercrime
Shocking data shows Bengaluru loses nearly half a billion rupees daily to cyber fraud. Learn about the top scams and how to protect yourself in India's tech capital.
Kochi Senior Loses Over Rs 2 Crore in Cyber Fraud
A 62-year-old Kochi resident lost Rs 2.14 crore in an online trading scam. The fraudsters contacted him via WhatsApp after he responded to a social media ad. Learn how to protect yourself from such cybercrimes.
Mumbai: Rs 13 Crore Fraud Promising 4.5% Monthly Returns Probed
Mumbai's Economic Offences Wing investigates a Rs 13 crore fraud where a share trader promised 4.5% monthly returns to 30 investors. Read the full details of the case.
First Arrest in Panchkula's Rs 35 Lakh Telegram Fraud Case
Panchkula police arrest first accused in major online investment fraud via Telegram app. Victim lost Rs 35.11 lakh. Read details on the investigation and money trail.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
Vizag couple loses ₹1.5 crore in crypto scam
A Visakhapatnam couple lost nearly ₹1.5 crore in a sophisticated USDT investment fraud. Cybercrime police warn against fake online trading platforms promising high returns. Report scams to 1930.
Ahmedabad: Two Businessmen Duped in Investment Scams Totalling Rs 86 Lakh
A 63-year-old lost Rs 17 lakh in a crypto scam, while a 34-year-old lost Rs 69.43 lakh in a fake SEBI stock fraud. Ahmedabad Cybercrime is investigating both cases of cheating and breach of trust.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur family defrauded of Rs 42 lakh in investment scam
A Kanpur youth accuses a Hyderabad-based company of defrauding his family of Rs 42 lakh in a fixed-return scheme. Police have registered a case under the IT Act. Read the full story.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Nagpur Cyber Police Arrest 4 in Rs 2 Crore Fraud Cases
Nagpur cyber police cracked two major fraud cases, arresting four individuals for a 'digital arrest' scam and a crypto investment fraud, collectively cheating victims of over Rs 2 crore. Read the full investigation details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru trader loses Rs 33.1 lakh in online scam
A 34-year-old vegetable trader in Mangaluru was cheated of Rs 33.1 lakh in a sophisticated online investment fraud. The scam started on Facebook and moved to WhatsApp. Police have registered a case. Read to learn how to avoid such scams.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Doctor loses Rs 33.7 lakh in Instagram investment fraud
A Kolkata doctor was cheated of Rs 33.7 lakh in an elaborate Instagram investment scam. Police have registered a case and issued safety guidelines. Learn how to protect yourself from such frauds.
Noida Man Duped of Rs 12 Crore in WhatsApp Trading Fraud
A Noida-based engineer lost Rs 12 crore in a sophisticated cyber fraud that began with a WhatsApp message. Police have filed an FIR. Read the full story to learn how to avoid such scams.
Rs 1.08 Crore Stock Scam: Hyderabad Brothers Duped on WhatsApp
Two Hyderabad brothers lost over Rs 1.08 crore in a sophisticated stock market scam run through a WhatsApp group. Cybercrime police have registered FIRs. Read the shocking details.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Kolkata Police Aims to Recover 50% of Cyber Fraud Money
Kolkata Police brass instructs cyber cells to boost recovery rates from 30% to 50% for high-value cyber fraud cases. Learn about the new strategy and the city's monthly ₹15 crore cybercrime loss.
Noida official cheated of Rs 1.3 crore in cyber fraud
A Greater Noida government employee was duped of nearly Rs 1.3 crore in a fake investment scheme. Cyber police have registered a case and are investigating. Read details of the sophisticated scam.
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