Fake Investment Scheme
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Gwalior Chartered Accountant Loses Rs 21 Crore In Fake Investment Scam
A 70-year-old Gwalior chartered accountant lost over Rs 21 crore in six months after fraudsters posing as investment advisers lured him via WhatsApp
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A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
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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Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
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Man Arrested For Duping Rs 73 Lakh In Fake Youtube Scam In Gurugram: Cops
A 28-year-old member of a gang was arrested for allegedly help it defraud several people of Rs 73 lakh through an investment scam using the name of YouTube and Moj app, police said on Friday.
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Indian-Origin Man In Singapore Jailed For Nearly 7 Years For Cheating, Fraud
An Indian-origin man was sentenced to six years and 10 months in jail in Singapore on Wednesday for running a fake investment scheme and cheating people, including his Indian-origin neighbour, of over 1 million Singapore dollars.
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Police Inspector dupes cops and civilians of 20 lakh
A sub-inspector attached to the Mumbai Police Headquarters has accused an inspector from the Mankhurd police of cheating more than 100 policemen and civilians on the pretext of doubling their money in two years.Sub-Inspector Janardan Tarde has complained to Police Commissioner Sanjeev Dayal against Inspector Bhimashankar Dhole of the Mankhurd polic...
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Gwalior Chartered Accountant Loses Rs 21 Crore In Fake Investment Scam
A 70-year-old Gwalior chartered accountant lost over Rs 21 crore in six months after fraudsters posing as investment advisers lured him via WhatsApp
-
A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
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.
-
Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
-
Man Arrested For Duping Rs 73 Lakh In Fake Youtube Scam In Gurugram: Cops
A 28-year-old member of a gang was arrested for allegedly help it defraud several people of Rs 73 lakh through an investment scam using the name of YouTube and Moj app, police said on Friday.
-
Indian-Origin Man In Singapore Jailed For Nearly 7 Years For Cheating, Fraud
An Indian-origin man was sentenced to six years and 10 months in jail in Singapore on Wednesday for running a fake investment scheme and cheating people, including his Indian-origin neighbour, of over 1 million Singapore dollars.
-
Police Inspector dupes cops and civilians of 20 lakh
A sub-inspector attached to the Mumbai Police Headquarters has accused an inspector from the Mankhurd police of cheating more than 100 policemen and civilians on the pretext of doubling their money in two years.Sub-Inspector Janardan Tarde has complained to Police Commissioner Sanjeev Dayal against Inspector Bhimashankar Dhole of the Mankhurd polic...
