Category : Search result: online trading scam


Bengaluru man loses ₹5.35 cr in online trading scam

A Bengaluru-based civil contractor lost a staggering ₹5.35 crore in an elaborate online trading scam involving fake trading platforms and manipulated stock market returns. Bengaluru Cyber Crime Police are investigating the sophisticated fraud operation.

Pune techie loses ₹14 crore to fake spiritual healers

A Pune-based software engineer lost a staggering ₹14 crore to fake spiritual healers over seven years in one of Maharashtra's biggest online fraud cases. The elaborate scam involved multiple fake identities and false promises of divine blessings.

Top 10 Crypto Exchanges in India for 2025

Discover the leading cryptocurrency platforms revolutionizing India's digital finance landscape. Our comprehensive 2025 guide compares security, fees, and features to help you trade smarter.

Chandigarh Police Bust Digital Arrest Scam, 2 Arrested

Chandigarh Police cracks down on sophisticated digital arrest scam, arresting two Rajasthan residents for cheating a woman of ₹15 lakh through fake police impersonation. Learn how this cyber fraud operation worked.

Zerodha CEO Clarifies: No ₹5 Crore Withdrawal Limit

Zerodha co-founder Nithin Kamath clarifies viral rumors about withdrawal restrictions after user reports of ₹5 crore scam. Get the full story on broker accountability and investor protection measures.

Mangaluru man loses ₹32 lakh in investment fraud

A Mangaluru resident lost ₹32 lakh to cyber fraudsters posing as SEBI-registered investment advisors. Learn how the elaborate scam unfolded and how to protect yourself from similar schemes.

Bengaluru Man Loses ₹1.16 Cr in Investment Scam

A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.

Delhi man loses ₹9L in Pulwama terror link scam

A sophisticated cybercrime gang in Delhi exploited national security fears to scam a man of ₹9.25 lakh. Learn how the 'Pulwama terror link' scam works and how to protect yourself from such emotional manipulation tactics.

Android Beats iPhone in Scam Detection: Google

Google announces Android's scam detection capabilities now surpass iPhone's, featuring real-time alerts and AI-powered protection against financial fraud for Indian users.

Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud

A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.

Odisha Police SI Scam: Crime Branch Arrests Mastermind

In a major breakthrough, Odisha Crime Branch arrests the suspected mastermind behind the police SI recruitment scandal. Exclusive details reveal how the elaborate scam operated and the ongoing investigation.

Call Merging Scam: Protect Your Bank Account Now

Beware of the sophisticated call merging scam that's targeting Indian bank customers. Learn how this new digital fraud works and crucial steps to protect your life savings from cybercriminals.

Bengaluru Cab Scam: Passenger Charged Two Different Fares

A Bengaluru man's routine cab ride turned into a nightmare when he discovered a sophisticated scam involving duplicate UPI payments and manipulated fare calculations. Learn how this new fraud works and how to protect yourself.

Arunachal Frontier Highway: ₹130 Cr Scam Probe

Massive financial irregularities uncovered in Arunachal Pradesh's Frontier Highway project. Special investigation team to probe alleged ₹130 crore scam involving fraudulent payments and fake companies.

Google: iPhones More Vulnerable to Scams Than Android

New research from Google reveals iPhone users face significantly higher risk of spam calls and fraudulent messages compared to Android users. Discover why Apple's messaging system creates security gaps.

HDFC AMC to Bajaj Finance: Short-Term Stock Picks

Market expert Prashanth Tapse of Mehta Equities reveals his top stock recommendations for short-term traders. Discover why HDFC AMC, Bajaj Finance, and other picks could deliver quick returns in current market conditions.

SEBI to Penalize MCX for 4-Hour Trading Outage

India's commodity exchange MCX faces severe regulatory action from SEBI following a massive 4-hour trading outage that disrupted markets and angered traders. Exclusive details inside.

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