SBI: 15,956 Cyber Fraud Cases in 22 Months
State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.
Category : Search result: ecommerce investment fraud
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.
PNB staff in Lucknow save ₹1.13 crore from digital arrest scam
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
Karnataka: Man loses Rs 55k in Facebook graphic card fraud
A 23-year-old from Udupi lost Rs 55,000 after ordering a graphic card via a fraudulent Facebook ad. Police are investigating the online fraud case. Stay alert to such scams.
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.
Bengaluru man loses Rs 48 lakh to backstreet sex health quack
A Bengaluru software engineer was defrauded of Rs 48 lakh by a quack doctor operating from a tent. This case exposes how sex health fraudsters have moved from main roads to city backstreets. Read more.
Rs 2 Crore Gujarat Tourism Fraud, Bank Manager Suspended
A major fraud of Rs 2.03 crore siphoned from Gujarat Tourism's bank account via forged documents. Union Bank manager suspended. Details of the investigation inside.
Mahabharata actor Gajendra Chauhan duped in cyber fraud
Actor Gajendra Chauhan, famed for playing Yudhishthira, was targeted in a cyber fraud. Mumbai Police's swift action recovered Rs 98,000. Read the full story.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
Mumbai senior loses Rs 5 lakh to ED impersonators
An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.
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.
Hinjewadi Employee Duped of Rs 13.4 Lakh in Crypto Scam
A 45-year-old Pune employee lost Rs 13.4 lakh to cybercrooks promising 300% returns on cryptocurrency. The Hinjewadi police have registered a case. Learn how to avoid such investment frauds.
Delhi Police busts Rs 16 crore cyber fraud, 9 arrested
Delhi Police dismantles an interstate cyber fraud syndicate involved in investment scams, arresting 9 and uncovering Rs 16 crore fraud. Read the full investigation details.
HC Orders Relief for 4,000 Dhanwantari Foundation Victims
Telangana High Court directs auction of DFI's ₹500+ crore properties to repay investors. Over 4,000 victims across Telugu states to get justice. Read the full order details.
Hyderabad: Rs 2 Crore Lost in Online Trading Scams
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.
Digital Marketing Firm Owner Cheated of Rs 53 Lakh
An Ahmedabad businessman lost Rs 53 lakh in a sophisticated online trading fraud. Learn how the scam unfolded via social media and how to protect yourself from such cybercrimes.
CA, Wife Held for Rs 20 Crore Investor Fraud in Odisha
Odisha EOW arrests a chartered accountant and his wife from Noida for a massive Rs 20 crore fraud. Investors lured with promises of doubling money in 30 months. Read the full investigation details.
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.
Bengaluru loses Rs 483 crore daily to cybercrime
Shocking data shows Bengaluru loses nearly half a billion rupees daily to cyber fraud. Learn about the top scams and how to protect yourself in India's tech capital.
Kochi Senior Loses Over Rs 2 Crore in Cyber Fraud
A 62-year-old Kochi resident lost Rs 2.14 crore in an online trading scam. The fraudsters contacted him via WhatsApp after he responded to a social media ad. Learn how to protect yourself from such cybercrimes.
Mumbai: Rs 13 Crore Fraud Promising 4.5% Monthly Returns Probed
Mumbai's Economic Offences Wing investigates a Rs 13 crore fraud where a share trader promised 4.5% monthly returns to 30 investors. Read the full details of the case.
First Arrest in Panchkula's Rs 35 Lakh Telegram Fraud Case
Panchkula police arrest first accused in major online investment fraud via Telegram app. Victim lost Rs 35.11 lakh. Read details on the investigation and money trail.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
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