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: online investment fraud Mumbai
Man held for aiding Rs 80.6 lakh cyber fraud in Noida
Noida cyber police arrest Ashish Pal for allegedly letting fraudsters use his bank account to route Rs 80.6 lakh from a fake stock trading scam. Details on the investigation inside.
Mumbai senior loses Rs 1.3 crore in online IPO fraud
A 63-year-old retired banker in Mumbai was cheated of Rs 1.3 crore in a sophisticated online fraud involving fake IPOs promoted via YouTube. Learn how the scam unfolded and crucial tips to stay safe from cybercrime.
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.
Director arrested in Mumbai's Rs 9 crore digital arrest fraud case
Mumbai cyber police arrest a company director linked to a Rs 9 crore digital arrest scam targeting an 85-year-old. The account was involved in multiple senior citizen frauds. Read the full investigation details.
Mumbai senior loses Rs 1.35 cr in online IPO, mutual fund fraud
A 63-year-old retired banker in Mumbai was duped of Rs 1.35 crore in a fake investment scam promoted via YouTube & WhatsApp. Police are investigating. Learn how to stay safe from such cyber fraud.
Udupi: Man cheated of Rs 15.95 lakh in online scam
An Udupi man lost Rs 15.95 lakh to a fake e-commerce investment scam advertised on Instagram. The fraudsters posed as 'E BOSS Marketing & Services Company'. Read to learn how to avoid such scams.
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.
Udupi: Man loses Rs 15.95 lakh in e-commerce scam
A man from Udupi was cheated of Rs 15.95 lakh in a fake e-commerce investment scam advertised on Instagram. Learn the details of the fraud and how to protect yourself.
Nashik woman loses Rs 1.10 crore in cyber fraud
A Nashik businesswoman, recovering from an MLM scam, lost Rs 1.10 crore in a WhatsApp share market fraud. She mortgaged family gold despite warnings. Read the shocking details.
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.
Bhagalpur: Rs 2.30 Crore Lost in Two Major Cyber Frauds
Bhagalpur police probe two major cybercrimes where victims lost Rs 2.30 crore. One involved a 'digital arrest' scam, the other a fake investment app. Read details.
Online Betting Victims in Telangana Double, Losses Soar 177%
Telangana sees a sharp 100% rise in online betting complaints, with victims losing Rs 9.57 crore in 2025. Police launch 'Fraud Ka Full Stop' drive. Read how to stay safe.
Noida man loses Rs 82 lakh in WhatsApp investment scam
A Noida resident lost Rs 81.8 lakh in a sophisticated investment fraud that started on WhatsApp. The scam, promising high IPO returns, used fake statements to lure the victim. Learn how to protect yourself from such cybercrime.
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.
Gajendra Chauhan Scammed Online, Cops Recover Money
Actor Gajendra Chauhan lost Rs 1.5 lakh in an online scam. Mumbai Police's Cyber Cell acted swiftly to freeze the account and recover his money. Read how the fraud unfolded.
Hyderabad Man Loses ₹12 Lakh in Matrimony App Crypto Scam
A Hyderabad software employee was defrauded of over ₹12 lakh in a cryptocurrency investment scam initiated on a matrimony app. Read the full story and learn how to stay safe from such online frauds.
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.
Pune: ₹2 Crore Lost in Online Share Trading Frauds
Ten Pune residents collectively lost over ₹2 crore in separate online share-trading frauds after being lured by promises of high returns. Police warn against such cybercrimes.
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 Police helps actor Gajendra Chauhan get Rs 98k back
Mumbai's Oshiwara police swiftly helped Mahabharat actor Gajendra Chauhan recover Rs 98,000 lost to a dry fruit scam on Facebook. Read how they traced the money in under 10 days.
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.
Mumbai Headlines: Major Updates You Need to Know
Get the latest Mumbai news on civic updates, traffic alerts, weather, and political developments for December 18, 2025. Stay informed with the essential headlines.
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.
Mumbai: Sunny 30.6°C, Poor Air Quality Advisory
Mumbai enjoys clear skies & 30.6°C on Dec 18, 2025, perfect for outdoors. However, poor AQI of 215 from yesterday persists. Get the weekly forecast and essential health precautions here.
74-Year-Old Cheated of Rs 99 Lakh in Cyber Fraud
A retired ONGC employee in Kolkata lost his life savings to fraudsters posing as Mumbai Police. The cybercrime involved a 4-day 'digital arrest'. Read the full investigation details.
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