Kolkata Sebi, RBI Online Fraud: Police Issue Warning
Kolkata Police warns of rising online fraud using fake Sebi & RBI identities. Learn how scammers operate on social media and how to protect your investments.
Category : Search result: stock market investment fraud
Mumbai Police crack online investment scam, 7 arrested
Mumbai Police dismantle a major online investment fraud network, arresting 7 and freezing ₹1.5 crore. The scam, promising high returns, duped victims nationwide. Read details.
Falcon Invoice MD arrested in ₹4,215 cr app scam
Amandeep Kumar, MD of Falcon Invoice Discounting, arrested by Telangana CID in a massive fake investment app fraud. Over 7,000 depositors cheated. Learn how to avoid such scams.
Cupid Stock Jumps 11%, Snaps 2-Day Losing Streak
Small-cap multibagger Cupid surged 11% on January 6, recovering from a 35% drop. Read the latest on this volatile stock's market performance.
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.
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.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
Hyderabad: ₹2.7Cr Lost in Stock Market Scams
Five Hyderabad residents lost over ₹2.7 crore in fake stock trading scams, reporting to police on Jan 1, 2026. Learn how the frauds operated and how to protect yourself.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Pune Manager Loses Rs 70.7 Lakh in Crypto Scam
A 44-year-old manager in Pune's Talegaon MIDC lost Rs 70.7 lakh in a cryptocurrency investment scam. Cybercrooks promised high returns, then vanished. Read the full story and learn how to stay safe.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
Delhi doctor loses Rs 22.7 lakh in cyber fraud
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.
Mangaluru: Rs 51.8 Lakh Lost in WhatsApp Stock Scam
A victim in Mangaluru was cheated of Rs 51.8 lakh in a sophisticated stock investment scam run via WhatsApp and a fake app. Police have registered a case. Learn how to spot such cyber fraud.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Doctor loses Rs 63 lakh to WhatsApp investment fraud
A 69-year-old Ahmedabad doctor lost Rs 63 lakh to cybercrooks promising high stock returns. Learn how the scam unfolded and the sections invoked. Protect yourself from such frauds.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
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.
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.
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.
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