Category : Search result: online financial fraud


Mangaluru fraud: Ex-lecturer loses Rs 85.68 lakh

A former lecturer in Mangaluru was cheated of Rs 85.68 lakh in a share market investment scam. The fraudsters later demanded a 'service tax' to release his funds. Read the full story of this shocking financial fraud.

Surat senior loses Rs 42 lakh in online investment fraud

A 62-year-old retired textile trader from Surat was duped of Rs 42.28 lakh in a sophisticated online investment scam. Police have arrested three individuals for providing bank accounts used in the fraud. Learn how to protect yourself.

Mumbai senior loses Rs 5 lakh to ED impersonators

An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.

74-Year-Old Cheated of Rs 99 Lakh in Cyber Fraud

A retired ONGC employee in Kolkata lost his life savings to fraudsters posing as Mumbai Police. The cybercrime involved a 4-day 'digital arrest'. Read the full investigation details.

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.

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.

Thane man loses Rs 1.25 crore to cyber fraudsters

A 64-year-old retired deputy manager from Thane was defrauded of Rs 1.25 crore by scammers posing as police and officials, accusing him of terrorism. Read the full story to learn how the scam unfolded and how to stay safe.

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.

Ahmedabad man loses Rs 7 lakh in KYC fraud

An Ahmedabad building contractor was cheated of Rs 7 lakh in a KYC fraud. The scammer posed as a bank rep. Learn how to protect yourself from such cybercrime.

Kolkata man loses Rs 1.5 crore in fake stock trading scam

A 73-year-old Kaikhali resident was duped of Rs 1.5 crore in a sophisticated online investment fraud. Kolkata Police issues 15-point safety guidelines to combat such financial scams. Learn how to protect yourself.

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