A Thane HR manager was duped of Rs 36.74 lakh in a sophisticated online investment fraud. The scam promised high returns via a WhatsApp group. Learn how to protect yourself from such financial scams.
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.
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.
An elderly doctor couple in Delhi was held under 'digital arrest' for over two weeks and defrauded of Rs 14 crore by scammers posing as law enforcement. Read the shocking details of this cybercrime.
A retired Air Force officer and his wife in Kanpur were held under digital arrest for three days by cyber fraudsters posing as CBI, losing Rs 17.5 lakh. Police have launched a probe.
Belagavi officials targeted by cybercriminals impersonating the city commissioner on WhatsApp to demand Rs 50,000. Learn how the scam was uncovered and the growing threat of digital fraud.
A Raipur Khurd couple was cheated of Rs 38 lakh after fraudsters posing as Mumbai Police and CBI officials threatened arrest in a fake case. Police warn such threats are fake.
A 78-year-old retired professor in Lucknow was held under 'digital arrest' for 15 days by cyber fraudsters posing as CBI officers, who siphoned off Rs 92 lakh. Police urge citizens to report such scams immediately on helpline 1930.
As Sebi uncovers a new front-running scam in 2025, we trace the enduring legacy of market manipulator Ketan Parekh, from the 1992 scam to the present. Discover how he evolved his tactics.
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.
A 60-year-old Kolkata woman was digitally arrested & defrauded of Rs 28 lakh by scammers posing as Mumbai Police. They threatened her daughter would be raped & murdered. Learn how to stay safe.
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore 'digital arrest' fraud. 32 arrested, 41 wanted for impersonating CBI, ED officers and using 10,000 mule accounts. Read the shocking details.
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore digital arrest fraud. Accused impersonated CBI, ED officials, used 10,000 mule accounts. Masterminds suspected in Cambodia, Dubai. Read the full investigation details.
Rajasthan ACB files FIR in a massive Rs 2000 crore mid-day meal scam during Covid. 21 officials & suppliers booked for fraud, forgery & tender manipulation. Read details.
Kanpur Cyber Crime Police arrest two men for duping a woman of Rs 6.6 lakh by posing as ATS and NIA officials. Learn how to protect yourself from such scams.
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.
A 57-year-old Maharashtra govt officer in Pune was duped of Rs 2.03 crore by fraudsters using a fake Supreme Court warrant in a fabricated money laundering case. Learn how the digital arrest scam unfolded.
Lucknow Police arrested four members of a cyber fraud gang who posed as police and NIA officers, cheating a pensioner of Rs 54.6 lakh via digital house arrest. Details inside.
An elderly man in Ambedkarnagar was kept under 'digital arrest' for 8 days by cyber fraudsters posing as police, who cheated him of Rs 10 lakh. Read how the scam unfolded and learn to stay safe.
A retired bank employee in Lucknow was held in a 6-hour 'digital arrest' by cyber fraudsters posing as CBI officers. Learn how his family's alertness led to a rescue and crucial tips to avoid such scams.
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.
A Pune-based share market consultant was cheated of ₹14.65 lakh by men posing as RBI officials, promising to turn black paper into real notes. Matunga police have registered an FIR. Read the full story.
A retired official in Ajmer was digitally arrested for 13 days by cyber fraudsters posing as CBI officers, losing Rs 57 lakh. Learn about the scam and how to protect yourself from such threats.
A scammer impersonated Inspector Vijay Kumar, SHO of PAU police station, to extort money. The calls originated from a Pakistani number. Police urge public vigilance.
Ludhiana Police will bring a key accused from Gujarat for questioning in a major Rs 7 crore cyber fraud case. The scam involved impersonating a senior police officer. Read for details.
A 19-year-old man was arrested by Wadala GRP for impersonating a government railway officer using a fake ID card created online. Read the full details of the incident on a CSMT local train.
SEBI has released the admit card for the Grade A Officer Phase I exam scheduled for January 10, 2026. Download your hall ticket from sebi.gov.in now to avoid last-minute issues.
SEBI Chairman Tuhin Kanta Pandey reveals AI-driven tools for market surveillance and a new tool to test cybersecurity of regulated entities. Discover how tech is shaping India's financial regulation.
Haryana minister Vipul Goel flags a new property ID scam in Sonipat MC, suspending officials. This follows CM's probe into a Rs 1,500 crore work slip scam. Get the latest updates on the investigations.
Sebi mandates higher capital, stricter governance for merchant bankers in phased rollout. 224 firms, including Kotak & JM Financial, get 2 years to comply. Details inside.