Pune's Biggest Cyber Fraud: Elderly Man Loses Rs 22 Crore
Pune Cyber Police investigate a massive Rs 22.03 crore online share-trading scam targeting an 85-year-old retired entrepreneur. The fraud involved 150 bank accounts across multiple cities.
Category : Search result: online trading scam Mangaluru
Hyderabad IT Pro Loses ₹2.9 Crore in Stock Scam
A 45-year-old IT professional from Hyderabad lost over ₹2.9 crore to fraudsters running a bogus online stock market investment scheme. The scam involved fake WhatsApp groups and a fraudulent trading app.
Trading Platforms Adapt to Informed Investors
Online trading platforms are transforming their tools and services to cater to a more knowledgeable investor base, enhancing user experience and decision-making.
Hyderabad Retiree Loses ₹1.25 Crore in Trading Scam
A 64-year-old retired banker from Secunderabad lost ₹1.25 crore to fraudsters operating the bogus 'Capstone' trading platform. Hyderabad police have registered multiple cases involving similar scams targeting elderly victims.
Pune Woman Loses Rs 55 Lakh in Online Trading Fraud
A 31-year-old housewife from Punawale lost over Rs 55 lakh to cybercriminals in an elaborate online share trading scam between July and September last year.
Two Arrested in Gujarat for Rs 27 Crore Online Trading Fraud
Gujarat Police's Cyber Excellence Centre arrests two men from Unjha for allegedly cheating victims of Rs 27 crore through fake trading platforms. Investigation reveals links to 128 complaints nationwide involving Rs 88 crore.
ITBP Officer Loses Rs 51 Lakh in Trading Scam
A 33-year-old ITBP officer from Noida lost Rs 51 lakh in an online trading scam that started on WhatsApp and moved to Telegram. Police have filed an FIR and investigation is ongoing.
Ugandan Arrested in Mangaluru for Supplying Drugs
Mangaluru police arrest a Ugandan national for supplying narcotics. The accused was found with MDMA and other drugs. Read the full investigation details.
Kala Parba Festival Celebrates Art in Mangaluru
The Kala Parba festival in Mangaluru concluded successfully, featuring 50+ artists across music, dance, and visual arts. Discover the cultural highlights and community impact.
HR Manager Loses ₹36.74 Lakh in Online Investment Scam
An HR manager in Navi Mumbai lost ₹36.74 lakh in an online investment fraud. Learn how the scam unfolded and the alarming rise in cybercrime losses across India.
Wife of Ex-IPS Officer Duped of Rs 2.58 Crore in Cyber Fraud
In a major cyber fraud case, the wife of a former IPS officer was cheated of Rs 2.58 crore in an online investment scam. The fraud began with an unsolicited message promising huge stock market profits. Read the full investigation details.
Ahmedabad trader cheated of Rs 50k in online coconut deal
An Ahmedabad trader lost Rs 50,000 in a cyberfraud involving a truckload of green coconuts. The scammer used WhatsApp for communication. Learn how to avoid such online trading pitfalls.
Doctor loses Rs 2.5 crore in WhatsApp stock fraud
A doctor from Visakhapatnam lost Rs 2.5 crore in a sophisticated cyber investment scam. Fraudsters lured him via a WhatsApp group and a fake trading app. Police warn against online trading schemes.
Ghaziabad woman cheated of Rs 18 lakh in online trading scam
A 26-year-old Ghaziabad resident lost Rs 18 lakh in a sophisticated online trading fraud. The scam used fake SEBI certificates & promises of 5-10% daily returns. Read the full story and learn how to stay safe.
Kolkata man cheated of Rs 80,000 in online sale scam
A Kolkata resident was duped of Rs 80,000 by a fraudster posing as a buyer on an online marketplace. The scam involved fake UPI IDs and a 'token' refund pretext. Learn how to stay safe.
Doctor loses Rs 4.7 crore in Telegram stock fraud
A Hyderabad doctor was cheated of Rs 4.7 crore by fraudsters posing as stock experts on Telegram. The TGCSB has registered a case under IT Act and BNS sections. Read the full story.
Rs 2.5 Crore Stock Fraud via WhatsApp in Hyderabad
A Hyderabad woman lost Rs 2.5 crore in a fake SEBI-registered app scam run through WhatsApp groups. Learn how the cyber fraud unfolded and how to stay safe from such online investment traps.
Mysuru man loses Rs 1.8 crore in WhatsApp trading scam
A Mysuru man lost Rs 1.8 crore in a fake trading investment scam after a WhatsApp message. Learn how cybercrooks operate and how to protect yourself from such frauds.
Maharashtra trader cheated of ₹1.37 crore in investment scam
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.
Rs 200 Crore Forex Fraud Racket Busted in Maharashtra
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.
Mangaluru Man Loses Rs 30 Lakh in Online Trading Fraud
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.
Lucknow man loses Rs 15.8L in double cyber fraud
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.
Kolkata: Rs 50 Lakh Lost in Online Investment Frauds
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.
Senior Citizen Loses Rs 86.7 Lakh in Stock Trading Scam
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.
Telegram Trading Scam: Investors Lose Lakhs in Fraud
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.
Pune: UAE techie loses Rs 1.73 crore in online share scam
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.
Vizag: 8 lose ₹3.5 crore in online stock trading scams
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.
Mangaluru raises Rs 48.5 lakh for woman's medical treatment
The Mangaluru community rallied to raise Rs 48.5 lakh in just three days for Anitha D'Souza's critical medical care. Read this inspiring story of compassion and support.
Ex-CGST officer loses Rs 9.7 lakh in cyber fraud
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.
Visakhapatnam: Rs 3.5 Crore Lost in Online Trading Scams
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.
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