Manali 'Snow Scam' Viral Video Exposes Tourist Deception
A viral video from Manali exposes a 'snow scam' where tourists are charged for activities on a tiny artificial patch. Learn the facts and how to avoid such tourist traps.
Category : Search result: Sebi impersonation scam
Sebi recovers assets from finfluencer 'Baap of Charts'
Sebi starts recovery of ₹18 crore from finfluencer Mohammad Nasiruddin Ansari ('Baap of Charts') for unregistered advisory services. Properties attached. Stay updated on market regulations.
Pune: Haryana man booked for impersonation in BRO exam
Vishrantwadi police register a cheating case against a 24-year-old from Haryana for appearing as a proxy in a BRO driver exam. Authorities caught the fraud via video recording. Read the full details.
Elderly Couple Loses Rs 90 Lakh in Digital Arrest Scam
A Pune-based retired officer and his wife were digitally arrested and extorted of Rs 90 lakh by fraudsters posing as CBI, police, and RBI officials. Read about the sophisticated scam and how to stay safe.
Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud
A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
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.
7-Year Jail for Two in Vyapam Police Constable Exam Impersonation
A CBI court in Gwalior convicts two for impersonation in the 2012 Vyapam scam. Sentenced to 7 years rigorous imprisonment and fined Rs 11,000 each. Read the full details.
Sebi seizes Rs 546 crore from stock influencer Avadhut Sathe
Sebi cracks down on Avadhut Sathe Trading Academy, impounding Rs 546.2 crore for unregistered investment advice. Nearly 3.4 lakh investors affected. Read the full details.
Fake CBI Digital Arrest Scam: Senior Citizen Loses Rs 60 Lakh
A 62-year-old retired income tax officer in Ulhasnagar was cheated of her life savings in a fake digital arrest scam. Fraudsters posing as CBI officials used video calls & fake RBI notices to intimidate her. Police are investigating.
Ahmedabad man loses Rs 15.2 lakh to cyber fraudsters
A 67-year-old retired Ahmedabad resident lost Rs 15.20 lakh to cybercriminals impersonating Mumbai Police and ED officials. Learn how the scam unfolded and how to protect yourself.
IAS Impersonation Scandal: Kalpana Bhagwat's Fraud Network Exposed
Police probe reveals Kalpana Bhagwat & associate defrauded politicians across cities with fake Padma Shri, Rajya Sabha promises. Read the shocking details of the investigation.
Gang extorting Dharavi workshops busted, one arrested
Mumbai police arrest one, hunt three for extorting Dharavi workshop owners by falsely accusing them of child labour. Read how the gang's scam was exposed.
New Bengaluru rental scam offers cheap flats at Rs 15,000
A Bengaluru resident exposes a new rental scam on Reddit. Fraudsters lure victims with fully furnished 2BHK flats for Rs 15,000, then demand Rs 2,500 for an 'entry card'. Learn how to stay safe.
Cybercrime Ring Posing as ATS Officers Busted in UP
Fatehpur Police arrests 3 in a major cybercrime crackdown. The syndicate, linked to SE Asia, extorted ₹41.10 lakh from a senior citizen using fake money-laundering charges. Details inside.
Police bust ₹48L cyber scam, arrest 3 in international racket
Annamayya police crack down on a cybercrime gang from Cambodia & Kuwait that duped a 75-year-old man of ₹48 lakh. ₹32 lakh seized, 3 arrested. Stay alert to digital arrest scams.
Senior Citizen Duped of ₹27L in Digital Arrest Fraud
A 75-year-old retired officer in Lucknow was cheated of ₹27 lakh by fraudsters posing as ATS and NIA officials in a sophisticated digital arrest scam. Learn how to protect yourself from such cybercrimes.
Senior loses Rs 7.14L in fake police, RBI officer scam
A 63-year-old Ahmedabad man was cheated of Rs 7.14 lakh by scammers posing as TRAI, Mumbai Police & RBI officials ahead of his son's wedding. Read how the sophisticated cybercrime unfolded.
Ludhiana man escapes ATS impersonation cyber fraud
A Ludhiana businessman narrowly avoided a sophisticated phishing scam where fraudsters posed as Delhi ATS officers. Police issue urgent warning about cyber criminals exploiting Red Fort investigation panic. Stay vigilant!
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Sebi Mandates Financial Firms to Display ID on Social Media
Sebi proposes mandatory display of names & registration numbers on social media for all regulated financial entities to curb misleading investment content online. Learn how this impacts you.
Bengaluru student blackmailed after Instagram friendship
A 24-year-old Sri Lankan student in Bengaluru lost Rs 36,000 after being blackmailed with nude photos. Police suspect AI impersonation in the cybercrime case. Learn how to stay safe online.
Mangaluru woman loses Rs 13.38 lakh in online scam
A Mangaluru woman lost Rs 13.38 lakh to cyber criminals posing as FedEx and Mumbai Police officials. Learn how the sophisticated scam unfolded and crucial safety measures to protect yourself from similar frauds.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
3 Posing as Cops at Wedding Arrested in Rajasthan
Three men arrested in Rajasthan for impersonating police officers to impress relatives at a wedding. Caught with illegal beacons on private car. Read the full story.
Bengaluru woman loses ₹32 crore in cyber fraud
A 57-year-old software engineer from Bengaluru was cheated of ₹32 crore in a sophisticated cybercrime involving fake CBI officers and continuous digital surveillance for six months.
Aditi Rao Hydari Exposes WhatsApp Impersonation Scam
Heeramandi actress Aditi Rao Hydari alerts fans about fake WhatsApp account using her identity to contact photographers. Learn how to stay safe from celebrity impersonation scams.
Sebi overhauls settlement rules on inflated penalties
SEBI begins comprehensive review of settlement mechanism targeting inflated penalties and rigid terms. New consultation paper expected by year-end to simplify process.
CBI nabs 2 conmen in impersonation-bribery racket
CBI arrests two fraudsters posing as officials in bribery racket. Learn how they targeted victims and the investigation details. Stay informed about such scams.
Sebi's Digital Gold Warning: Unregulated Risks
Sebi cautions investors on unregulated digital gold risks. Learn what digital gold is, why it's risky, and discover safer, regulated gold investment options like ETFs and SGBs.
Bengaluru woman exposes Rapido driver's fake app scam
A Bengaluru woman uncovers shocking ride-hailing fraud after catching a Rapido driver using a fake app to inflate fares. The company swiftly suspends the driver following her viral social media expose.
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