Investment Fraud
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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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Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
- Thursday June 12, 2025
- Cities | Press Trust of India
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
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www.ndtv.com
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Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
- Saturday June 7, 2025
- India News | Edited by NDTV News Desk
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
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www.ndtv.com
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Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
- Friday June 6, 2025
- India News | Reported by Sushant Pareek, Edited by Shatabdi Chowdhury
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
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www.ndtv.com
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Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
- Wednesday May 28, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
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www.gadgets360.com
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Thane Man Duped Of Rs 1.4 Crore In Gold Trading Fraud, Case Filed
- Monday May 26, 2025
- Cities | Press Trust of India
A 62-year-old man from Maharashtra's Thane city was allegedly duped of more than Rs 1.4 crore by two persons who lured him to invest in a gold trading scheme, police said on Monday.
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www.ndtv.com
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Case Against 4 For Duping Thane Women Of Rs 4 Lakh In 'Investment' Scam
- Monday May 26, 2025
- Cities | Press Trust of India
A case has been registered against four persons in Maharashtra's Thane district for allegedly duping a woman of Rs 4 lakh after promising to double her investment in a fortnight, police said on Monday.
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www.ndtv.com
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Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
- Tuesday April 8, 2025
- India News | Press Trust of India
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
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www.ndtv.com
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Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested
- Friday April 4, 2025
- Cities | Press Trust of India
A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.
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www.ndtv.com
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Trying To Find Love, Noida Man Loses Rs 6.3 Crore Life Savings
- Saturday March 29, 2025
- India News | Edited by Aastha Ahuja
Daljit Singh matched with a woman named Anita, who allegedly convinced him to invest in certain companies on the pretext of earning huge profits.
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www.ndtv.com
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Elon Musk Must Face Fraud Lawsuit Over Disclosure Of Twitter Stake
- Saturday March 29, 2025
- World News | Reuters
A U.S. judge on Friday rejected billionaire Elon Musk's bid to dismiss a lawsuit claiming he had defrauded former Twitter shareholders by waiting too long to disclose his initial investment in the social media company, now known as X.
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www.ndtv.com
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Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
- Monday March 24, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
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www.ndtv.com
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Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
- Saturday March 1, 2025
- World News | NDTV News Desk
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
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www.ndtv.com
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Jailed Conman Sukesh Chandrashekhar's $2 Billion Investment Offer To "My Man" Elon Musk
- Wednesday February 26, 2025
- India News | Edited by Chandrajit Mitra
The world's richest man has received an investment offer of $2 billion from a conman jailed in India in a multi-crore fraud case.
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www.ndtv.com
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
- Monday February 17, 2025
- Press Trust of India
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
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www.gadgets360.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.
-
www.ndtv.com
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
- Thursday June 12, 2025
- Cities | Press Trust of India
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
-
www.ndtv.com
-
Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
- Saturday June 7, 2025
- India News | Edited by NDTV News Desk
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
-
www.ndtv.com
-
Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
- Friday June 6, 2025
- India News | Reported by Sushant Pareek, Edited by Shatabdi Chowdhury
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
-
www.ndtv.com
-
Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
- Wednesday May 28, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
-
www.gadgets360.com
-
Thane Man Duped Of Rs 1.4 Crore In Gold Trading Fraud, Case Filed
- Monday May 26, 2025
- Cities | Press Trust of India
A 62-year-old man from Maharashtra's Thane city was allegedly duped of more than Rs 1.4 crore by two persons who lured him to invest in a gold trading scheme, police said on Monday.
-
www.ndtv.com
-
Case Against 4 For Duping Thane Women Of Rs 4 Lakh In 'Investment' Scam
- Monday May 26, 2025
- Cities | Press Trust of India
A case has been registered against four persons in Maharashtra's Thane district for allegedly duping a woman of Rs 4 lakh after promising to double her investment in a fortnight, police said on Monday.
-
www.ndtv.com
-
Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
- Tuesday April 8, 2025
- India News | Press Trust of India
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
-
www.ndtv.com
-
Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested
- Friday April 4, 2025
- Cities | Press Trust of India
A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.
-
www.ndtv.com
-
Trying To Find Love, Noida Man Loses Rs 6.3 Crore Life Savings
- Saturday March 29, 2025
- India News | Edited by Aastha Ahuja
Daljit Singh matched with a woman named Anita, who allegedly convinced him to invest in certain companies on the pretext of earning huge profits.
-
www.ndtv.com
-
Elon Musk Must Face Fraud Lawsuit Over Disclosure Of Twitter Stake
- Saturday March 29, 2025
- World News | Reuters
A U.S. judge on Friday rejected billionaire Elon Musk's bid to dismiss a lawsuit claiming he had defrauded former Twitter shareholders by waiting too long to disclose his initial investment in the social media company, now known as X.
-
www.ndtv.com
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
- Monday March 24, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
www.ndtv.com
-
Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
- Saturday March 1, 2025
- World News | NDTV News Desk
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
-
www.ndtv.com
-
Jailed Conman Sukesh Chandrashekhar's $2 Billion Investment Offer To "My Man" Elon Musk
- Wednesday February 26, 2025
- India News | Edited by Chandrajit Mitra
The world's richest man has received an investment offer of $2 billion from a conman jailed in India in a multi-crore fraud case.
-
www.ndtv.com
-
ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
- Monday February 17, 2025
- Press Trust of India
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
-
www.gadgets360.com