Man loses Rs 16 lakh in WhatsApp stock scam
A Bhuj man was cheated of Rs 16+ lakh in a fake stock investment scheme run via WhatsApp. Police have registered a case under BNS and IT Act. Learn how to spot such frauds.
Category : Search result: stock market investment fraud
Man held for aiding Rs 80.6 lakh cyber fraud in Noida
Noida cyber police arrest Ashish Pal for allegedly letting fraudsters use his bank account to route Rs 80.6 lakh from a fake stock trading scam. Details on the investigation inside.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Two Karnataka men lose over Rs 1 cr in online investment scams
A former lecturer in Mangaluru lost Rs 85.6 lakh, while a Brahmavar man lost Rs 15.9 lakh in fake online investment schemes promoted on Instagram. Police have registered cases.
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.
Hyderabad: 3.6 Crore Lost in 48 Hours to Scams
Hyderabad and Cyberabad police register three major cyber fraud cases involving fake investment apps and crypto platforms, with victims losing over ₹3.6 crore. Learn how to stay safe.
Stock Investing: Why Holding Through Cycles Beats Timing
Value Research analyst explains why patience through market cycles, not a fixed time horizon, is key to equity wealth. Learn why staying invested beats clever timing.
Nagpur: ₹14.24 Crore Investment Scam, 10 Accused Named
Nagpur police file case against 10 for a ₹14.24 crore investment fraud. Over 61 investors lured with high returns. Key details and legal sections invoked inside.
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.
Rajkot farmer cheated of Rs 96.3 lakh in cyber fraud
A Rajkot farmer and his family lost Rs 96.3 lakh to a cyber fraudster promising high stock market returns. Police have registered a case under BNS. Read the shocking details.
Pune: ₹2 Crore Lost in Online Share Trading Frauds
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.
Fifth Arrest in Rs 12 Crore Chinese Cyber Fraud Network
Noida cybercrime unit arrests a key suspect linked to Chinese fraud networks in a massive stock market investment scam. Learn how the multi-state operation was busted and how to protect yourself.
Vizag: ₹2 Crore Lost in Online Stock Trading Scam
Cybercriminals in Visakhapatnam cheated over 15 people of ₹2 crore via a fake online stock market platform. Police warn against social media investment schemes. Read more.
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.
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.
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.
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.
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.
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.
Ahmedabad Man Loses Rs 14 Lakh in WhatsApp Investment Fraud
A 22-year-old BTech graduate in Ahmedabad lost Rs 14 lakh in a sophisticated online investment scam run through a WhatsApp group. Cybercrime police have registered a case. Learn how to protect yourself from such frauds.
Mumbai EOW Probes Rs 14 Cr Forex Scam, 8,500 Duped
Mumbai EOW investigates a major fraud by Ojasvi Foundation promising 7-8% monthly returns. ED seizes cash, foreign currency. Learn how to avoid such scams.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Pune merchant held in ₹74L cyber fraud targeting senior citizen
Central Region Cyber Police arrest 34-year-old cloth merchant for receiving ₹34 lakh in fake stock trading scam that duped 70-year-old retiree of ₹74.37 lakh. Read full investigation details.
Senior Loses ₹78.5L in WhatsApp Investment Fraud
A 77-year-old Vijayawada man was cheated of ₹78.5 lakh in an elaborate online investment scam. Police warn against fake trading platforms and urge verification through SEBI-approved channels. Stay safe from cyber fraud!
Penny Stock Delivers 93,806% Returns in 5 Years
Sri Adhikari Brothers Television Network stock surged from ₹1.90 to ₹1,410, turning ₹1 lakh into ₹9.04 crore. Learn about this multibagger penny stock's journey and recent developments.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
WhatsApp Stock Scam: Rs 2.7 Crore Lost in Mangaluru
A Mangaluru investor lost Rs 2.7 crore in sophisticated WhatsApp stock market scam. Learn how the 'F1 HDFC Securities' group tricked victims and protect yourself now.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
Why Indian Stocks Struggle Despite Strong Economy
Discover the surprising reasons why Indian markets are struggling to reach new peaks despite robust economic growth and controlled inflation. Expert analysis reveals the hidden factors holding back the bull run.
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