A hardware trader from Ralegaon lost ₹1.37 crore in a cryptocurrency and forex trading scam. Police have filed a case after the fraudsters lured him with promises of high returns. Read the full story.
A 52-year-old from Valpoi lost Rs 1.4 crore in a forex trading scam after being honey-trapped on a fake matrimonial site. Goa Police arrested one accused linked to 19 other fraud cases. Read the full investigation details.
Maharashtra police uncover an international forex & gold trading scam worth over Rs 200 crore. Seven arrested, masterminds suspected abroad. Learn how fraudsters used matrimonial sites.
A 61-year-old retired MIT Manipal employee was duped of Rs 30 lakh in an elaborate online trading scam. Mangaluru police are investigating the cyber fraud. Learn how to protect yourself from such investment scams.
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.
Two Kolkata residents lost nearly Rs 50 lakh in sophisticated online investment scams via WhatsApp groups and social media ads. Police are investigating the cyber fraud cases.
A 60-year-old retired professional from Ahmedabad's Satellite area lost Rs 86.7 lakh in an online stock trading fraud. The scam, originating on Facebook, used WhatsApp groups and a fake trading app. Learn how to protect yourself.
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.
A 50-year-old software engineer from UAE lost Rs 1.73 crore in an online share trading fraud while vacationing in Pune. The cybercrime police detail the sophisticated scam involving fake apps and 13 bank accounts. Read more to learn how to stay safe.
Eight individuals in Visakhapatnam lost over ₹3.5 crore to sophisticated online stock market frauds. Police warn against social media investment schemes. Read the full story for details and safety tips.
A 61-year-old retired CGST superintendent in Mumbai was cheated of Rs 9.7 lakh in a share trading scam via a fake app. Learn how the fraud unfolded and key safety tips.
Eight victims in Visakhapatnam report losing over Rs 3.5 crore to fake stock trading platforms promoted via social media. Police warn against online investment schemes.
Varanasi police arrested nine cyber criminals, including a gang mastermind, for a fake share trading scam. They used social media ads to lure victims and siphon funds. Read the full investigation details.
A Chandkheda-based trader lost Rs 25 lakh to cyber fraudsters posing as a forex expert on Telegram. Learn how the scam unfolded and crucial tips to stay safe from such online investment frauds.
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.
A 70-year-old Mulund resident lost his life savings of Rs 1.24 crore in a cyber fraud after being lured by 30% profit in share trading via WhatsApp. Police have registered a case. Read the full story.
A Delhi doctor was duped of Rs 22.7 lakh via a fake trading app promoted on WhatsApp. Shahdara Cyber Police have arrested two men from Haryana. Read how the scam unfolded.
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.
Delhi Police busts cyber fraud racket, arrests two from Hisar for duping a doctor of Rs 22.7 lakh via a fake stock trading app. Read how the scam operated and stay safe.
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.
Jaipur cyber police arrested two men for a cryptocurrency scam, recovering nearly Rs 9 lakh for the victim. A landmark case for crypto fraud resolution in the city. Read the full investigation details.
A Naroda resident was cheated of Rs 12.06 lakh after being lured into a fake share trading app via a WhatsApp group. The cybercrime police are investigating. Learn how to spot such scams.
Tamil music composer GV Prakash Kumar lost Rs 20,000 to an emotional scam on X. The fraudster used a fake death story. Learn how to protect yourself from such social media fraud.
Ten Pune residents collectively lost over Rs 2 crore in sophisticated online share-trading frauds. Victims, lured by high returns, downloaded fake apps. Police warn citizens despite awareness drives. #CyberFraud #InvestmentScam
Noida Cyber Crime police arrest a 20-year-old for a fake online investment scam. Rs 1 crore traced to his account. Learn how the fraud unfolded and stay safe.
Ten Pune residents collectively lost over ₹2 crore in separate online share-trading frauds after being lured by promises of high returns. Police warn against such cybercrimes.
Delhi Police's crime branch uncovers a major cyber fraud network, arresting four in online investment scams with a money trail of Rs 24 crore. Learn how fake apps and social media groups were used to dupe victims.
Thailand and UNODC launch a global partnership to fight online scams, with Meta and TikTok joining. Scams cost victims up to $37 billion in 2023. Read about the new cross-border initiative.
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.
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.