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Category : Search result: online financial fraud
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.
Multi-State Cyber Fraud Ring with Chinese Links Busted in Delhi
Delhi Police's IFSO unit arrests key accused, dismantles a sophisticated cybercrime network operating across India with international links. Read the full investigation details.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
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.
Doctor loses Rs 33.7 lakh in Instagram investment fraud
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.
Chandigarh man loses Rs 52 lakh in digital arrest scam
A 73-year-old in Chandigarh was defrauded of Rs 52 lakh after scammers held him under fake digital arrest for 17 days. Learn how the cybercrime unfolded and crucial safety tips.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Ahmedabad man loses Rs 7 lakh in KYC fraud
An Ahmedabad building contractor was cheated of Rs 7 lakh in a KYC fraud. The scammer posed as a bank rep. Learn how to protect yourself from such cybercrime.
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.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Pune Techie Loses Rs 54 Lakh in Online Share Scam
A Pune-based techie lost Rs 54.29 lakh to cyber fraudsters promising high returns on share investments. Learn how the scam unfolded and how to protect yourself.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
76-Year-Old Loses Rs 6L in Insurance Fraud
Ahmedabad cybercrime police file case against 5 for cheating 76-year-old accountant of Rs 6,08,852 in fake insurance scam. Learn how to protect yourself from such frauds.
Jaipur man loses Rs 34 lakh in online trading scam
A Jaipur resident was cheated of Rs 34 lakh in a fake online trading fraud on Telegram. Police are investigating the cybercrime. Learn how to protect yourself from such scams.
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.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Ahmedabad Student Loses ₹7L in Online Review Scam
A 21-year-old BCom student in Ahmedabad lost ₹7.08 lakh in a sophisticated online hotel review scam operated through WhatsApp and Telegram. Learn how to protect yourself from such cyber fraud.
Senior Loses ₹78.5L in WhatsApp Investment Fraud
A 77-year-old Vijayawada man was cheated of ₹78.5 lakh in an elaborate online investment scam. Police warn against fake trading platforms and urge verification through SEBI-approved channels. Stay safe from cyber fraud!
Pune man loses Rs 25 lakh in cryptocurrency scam
A 31-year-old engineer from Hinjewadi lost Rs 25 lakh to cyber criminals in two separate incidents between November 5-20. Learn how cryptocurrency investment scams work and protect yourself.
Bail Granted in Rs 1.9 Crore Mumbai Cyber Fraud
Mumbai sessions court grants bail to businessman Aryan Shivpal Mishra in Rs 1.9 crore cyber fraud case. Learn how to protect yourself from online scams and digital fraud.
Deeg Police Arrest 7 in Cyber Fraud Operation
Deeg police cracked down on a cyber criminal gang, arresting 7 individuals and seizing Android phones and fake SIM cards. Learn how they targeted victims with fake livestock ads.
Chandigarh Cyber Fraud: Rs 1.9 Crore Lost
Chandigarh faces alarming cybercrime wave with Rs 1.9 crore lost in scams. Learn about book-scanning, share-trading frauds and protection tips.
Bantwal woman cheated of Rs 70 lakh in subsidy scam
A woman from Karnataka's Bantwal lost Rs 70 lakh after fraudsters promised subsidy for jasmine cultivation. Police investigation underway. Learn how to avoid such scams.
Chandigarh Man Loses ₹20.47L in Online Fraud
A Chandigarh resident lost ₹20.47 lakh to cyber criminals posing as FedEx officials. Learn how this sophisticated scam unfolded and crucial tips to protect yourself from similar frauds.
Two Cyber Fraudsters Arrested in Chandigarh
Chandigarh Police apprehend two individuals for cyber fraud involving ₹1.5 lakh. Learn how to protect yourself from similar online scams.
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.
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