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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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 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.
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.
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 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.
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.
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 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.
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 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.
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.
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.
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.
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.
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.
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.
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.
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.
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
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.