Category : Search result: financial scam


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.

Mangaluru trader loses Rs 33.1 lakh in online scam

A 34-year-old vegetable trader in Mangaluru was cheated of Rs 33.1 lakh in a sophisticated online investment fraud. The scam started on Facebook and moved to WhatsApp. Police have registered a case. Read to learn how to avoid such scams.

Thane man loses Rs 1.25 crore to cyber fraudsters

A 64-year-old retired deputy manager from Thane was defrauded of Rs 1.25 crore by scammers posing as police and officials, accusing him of terrorism. Read the full story to learn how the scam unfolded and how to stay safe.

Kolkata man loses Rs 1.5 crore in fake stock trading scam

A 73-year-old Kaikhali resident was duped of Rs 1.5 crore in a sophisticated online investment fraud. Kolkata Police issues 15-point safety guidelines to combat such financial scams. Learn how to protect yourself.

LNS Director Arrested in ₹850 Crore Fraud Case

Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.

CBI Gets 3-Day Remand in Odisha SI Recruitment Scam

CBI obtains 3-day custody of four accused in Odisha police recruitment scam. Investigation expands to trace money trail and uncover multi-state conspiracy network. Read latest developments.

Mumbai woman loses Rs 32L in digital arrest scam

A 72-year-old Mulund woman was cheated of Rs 32 lakh by fraudsters posing as Colaba Crime Branch officials in a sophisticated digital arrest scam. Learn how to protect yourself from such cybercrimes.

Bengaluru's Rs 32 Crore Digital Arrest Scam: HM Vows Justice

Karnataka Home Minister G Parameshwara pledges to apprehend culprits behind Bengaluru's massive Rs 32 crore digital arrest scam - the largest single-victim cyber fraud in state history. Stay informed about cybersecurity threats.

Bengaluru man loses ₹92.57 lakh in forex scam

A 52-year-old Bengaluru resident lost ₹92.57 lakh in a sophisticated forex trading fraud involving ICON Forex and Forex Wealth. Learn how to protect yourself from similar investment scams.

SC Halts Release of Digital Arrest Fraudsters

Supreme Court intervenes in digital arrest scam case, preventing bail for accused who cheated elderly woman of Rs 1.5 lakh. Learn how cybercriminals operate and protect yourself.

Page 1 of 4