Fake Investment Scam
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Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
- Monday August 25, 2025
- India News | Reported by Uma Sudhir
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
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www.ndtv.com
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Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
- Monday August 18, 2025
- India News | Press Trust of India
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
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www.ndtv.com
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
- Wednesday August 13, 2025
- India News | Press Trust of India
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
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www.ndtv.com
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WhatsApp Deletes 6.8 Million Scam Accounts To Fight Fake Job And Investment Offers
- Friday August 8, 2025
- Feature | Edited by Nikhil Pandey
Meta is also testing new features that may warn users before they respond to unknown contacts in one-on-one chats.
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www.ndtv.com
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A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
- Wednesday July 30, 2025
- India News | Edited by Chandrajit Mitra
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
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www.ndtv.com
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
- Thursday July 24, 2025
- India News | Reported by Mukesh Singh Sengar
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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www.ndtv.com
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Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
- Wednesday July 23, 2025
- Pune News | Press Trust of India
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
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www.ndtv.com
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Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
- Friday July 11, 2025
- India News | Reported by Deepak Bopanna, Edited by Aastha Ahuja
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
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www.ndtv.com
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Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
- Thursday July 10, 2025
- Hyderabad News | Reported by Uma Sudhir
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
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www.ndtv.com
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Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
- Tuesday June 17, 2025
- India News | Press Trust of India
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
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www.ndtv.com
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Fake Elon Musk's Mother Asks Retired Captain To Invest, Cleans Rs 72 Lakh
- Thursday March 27, 2025
- Others News | NDTV News Desk
A gang of fraudsters duped a retired army Captain of Rs 72.16 lakh after promising to invest in Elon Musk's SpaceX and Tesla, and cryptocurrency, the police in Haryana's Faridabad said.
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www.ndtv.com
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Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
- Tuesday November 12, 2024
- India News | Edited by Pushkar Tiwari
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
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www.ndtv.com
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Fake Apps, Investors And Stocks: Scamsters Con Noida Man Of Rs 9 Crore
- Tuesday September 3, 2024
- India News | Reported by Mukesh Singh Sengar
The con began with fake investors, then expanded to fake apps where people were urged to invest in fake stocks for high returns, only to find that they had been stripped of their life savings. A woman from Faridabad was cheated of over Rs 7 crore.
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www.ndtv.com
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''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
- Thursday March 21, 2024
- Feature | Edited by Ritu Singh
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
-
www.ndtv.com
-
Binance Co-Founder Advises Caution to Crypto Investors, Notifies on Rising Listing Scams
- Tuesday January 30, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Crypto token listing scams are on a rise. Through social networking platforms like LinkedIn and X, cyber criminals first identify members of the crypto community, analyse their investment patterns, and then reach out to those who are more likely to invest in newer tokens with hopes to hit a jackpot. Sometimes the scammers also reach out to crypto p...
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www.gadgets360.com
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Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
- Monday August 25, 2025
- India News | Reported by Uma Sudhir
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
-
www.ndtv.com
-
Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
- Monday August 18, 2025
- India News | Press Trust of India
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
-
www.ndtv.com
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
- Wednesday August 13, 2025
- India News | Press Trust of India
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
www.ndtv.com
-
WhatsApp Deletes 6.8 Million Scam Accounts To Fight Fake Job And Investment Offers
- Friday August 8, 2025
- Feature | Edited by Nikhil Pandey
Meta is also testing new features that may warn users before they respond to unknown contacts in one-on-one chats.
-
www.ndtv.com
-
A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
- Wednesday July 30, 2025
- India News | Edited by Chandrajit Mitra
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
-
www.ndtv.com
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
- Thursday July 24, 2025
- India News | Reported by Mukesh Singh Sengar
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
www.ndtv.com
-
Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
- Wednesday July 23, 2025
- Pune News | Press Trust of India
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
-
www.ndtv.com
-
Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
- Friday July 11, 2025
- India News | Reported by Deepak Bopanna, Edited by Aastha Ahuja
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
-
www.ndtv.com
-
Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
- Thursday July 10, 2025
- Hyderabad News | Reported by Uma Sudhir
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
-
www.ndtv.com
-
Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
- Tuesday June 17, 2025
- India News | Press Trust of India
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
-
www.ndtv.com
-
Fake Elon Musk's Mother Asks Retired Captain To Invest, Cleans Rs 72 Lakh
- Thursday March 27, 2025
- Others News | NDTV News Desk
A gang of fraudsters duped a retired army Captain of Rs 72.16 lakh after promising to invest in Elon Musk's SpaceX and Tesla, and cryptocurrency, the police in Haryana's Faridabad said.
-
www.ndtv.com
-
Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
- Tuesday November 12, 2024
- India News | Edited by Pushkar Tiwari
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
-
www.ndtv.com
-
Fake Apps, Investors And Stocks: Scamsters Con Noida Man Of Rs 9 Crore
- Tuesday September 3, 2024
- India News | Reported by Mukesh Singh Sengar
The con began with fake investors, then expanded to fake apps where people were urged to invest in fake stocks for high returns, only to find that they had been stripped of their life savings. A woman from Faridabad was cheated of over Rs 7 crore.
-
www.ndtv.com
-
''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
- Thursday March 21, 2024
- Feature | Edited by Ritu Singh
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
-
www.ndtv.com
-
Binance Co-Founder Advises Caution to Crypto Investors, Notifies on Rising Listing Scams
- Tuesday January 30, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Crypto token listing scams are on a rise. Through social networking platforms like LinkedIn and X, cyber criminals first identify members of the crypto community, analyse their investment patterns, and then reach out to those who are more likely to invest in newer tokens with hopes to hit a jackpot. Sometimes the scammers also reach out to crypto p...
-
www.gadgets360.com