Investment Fraud
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How Matrimonial Sites Were Used To Cheat Hundreds Of Rs 200 Crore
- Tuesday January 6, 2026
- India News | Press Trust of India
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 crore by luring them into online forex and gold trading schemes, officials said on Tuesday.
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www.ndtv.com
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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
- Friday January 2, 2026
- India News | NDTV News Desk
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
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www.ndtv.com
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2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
- Thursday December 11, 2025
- India News | Press Trust of India
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
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www.ndtv.com
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Ugandan Man Uses Girlfriend's Photos, 'Rare Oil' Pitch To Dupe Delhi Man
- Monday December 8, 2025
- India News | Press Trust of India
A 38-year-old man, a native of Uganda, was arrested for allegedly duping a Delhi resident of Rs 1.9 lakh after posing as a woman on a dating app by using pictures of his girlfriend and luring him into a fraudulent investment scheme.
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www.ndtv.com
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How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
- Thursday December 4, 2025
- World News | Edited by Ritu Singh
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
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www.ndtv.com
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3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
- Tuesday November 25, 2025
- India News | Press Trust of India
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
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www.ndtv.com
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Thane Man, 70, Loses Rs 6.44 Crore In Share Trading Fraud
- Thursday November 20, 2025
- Cities | Press Trust of India
A 70-year-old man from Maharashtra's Thane city was allegedly duped of Rs 6.44 crore by two persons who lured him to invest in an online share trading scheme, police said on Thursday.
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www.ndtv.com
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Lured With High Returns, Bengaluru Man Loses Rs 92.57 Lakh In Forex Fraud
- Sunday November 16, 2025
- Bangalore News | Reported by Reethu Rajpurohit
A Bengaluru man was allegedly cheated of Rs 92.57 lakh through an online forex trading scheme run under the names ICON Forex and Forex Wealth, after he was lured with promises of high returns
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www.ndtv.com
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In New Scam, Fraudsters Pose As CISF Personnel To Dupe People
- Wednesday November 5, 2025
- India News | Edited by Harshit Sabarwal
After digital arrests and investment scams, a new kind of con has come to light in which criminals pose as personnel of the Central Industrial Security Force (CISF) to defraud people.
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www.ndtv.com
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Professor, Amanda And Abbas: Delhi's 'Money Heist' Gang Steals Rs 150 Crore
- Wednesday November 5, 2025
- Delhi News | Edited by Debanish Achom
Inspired by the Netflix thriller Money Heist, a gang in Delhi stole Rs 150 crore through an elaborate plan. The gang members even named themselves after characters in the thriller. They also took another Rs 23 crore by duping people online.
-
www.ndtv.com
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Indian-Origin CEO Faces $500-Million Fraud Allegations. Who Is He?
- Saturday November 1, 2025
- World News | Edited by NDTV News Desk
Indian-origin telecom executive Bankim Brahmbhatt has been accused of masterminding a loan scam that allegedly cost global investment firm BlackRock's private-credit arm and several other lenders over $500 million.
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www.ndtv.com
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Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
- Saturday November 1, 2025
- World News | NDTV News Desk
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
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www.ndtv.com
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Stolen By A Fake App, Digital Arrest Threat Or $5 Million Job? 5 Online Frauds You Must Know
- Thursday October 23, 2025
- Feature | Edited by Nikhil Pandey
Scammers are using various tactics, including APK fraud, investment scams, digital arrest fraud, job offer scams, and parcel delivery fraud.
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www.ndtv.com
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Man Arrested In Dehradun For Rs 46 Lakh Investment Fraud, Brought To Arunachal
- Friday October 17, 2025
- India News | Press Trust of India
A man was arrested in Dehradun by the Arunachal Pradesh Police for allegedly duping several people of Rs 46.27 lakh through a fake investment scheme and brought to the northeastern state, an officer said on Friday.
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www.ndtv.com
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"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
- Tuesday September 16, 2025
- India News | Reported by Paras Harendra Dama
A day after his statement was recorded by the Mumbai Police in an alleged Rs 60-crore fraud case, businessman Raj Kundra has said the company in which the complainant had invested was liquidated nine years ago and no claims were made at the time.
-
www.ndtv.com
-
How Matrimonial Sites Were Used To Cheat Hundreds Of Rs 200 Crore
- Tuesday January 6, 2026
- India News | Press Trust of India
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 crore by luring them into online forex and gold trading schemes, officials said on Tuesday.
-
www.ndtv.com
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
- Friday January 2, 2026
- India News | NDTV News Desk
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
www.ndtv.com
-
2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
- Thursday December 11, 2025
- India News | Press Trust of India
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
-
www.ndtv.com
-
Ugandan Man Uses Girlfriend's Photos, 'Rare Oil' Pitch To Dupe Delhi Man
- Monday December 8, 2025
- India News | Press Trust of India
A 38-year-old man, a native of Uganda, was arrested for allegedly duping a Delhi resident of Rs 1.9 lakh after posing as a woman on a dating app by using pictures of his girlfriend and luring him into a fraudulent investment scheme.
-
www.ndtv.com
-
How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
- Thursday December 4, 2025
- World News | Edited by Ritu Singh
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
-
www.ndtv.com
-
3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
- Tuesday November 25, 2025
- India News | Press Trust of India
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
-
www.ndtv.com
-
Thane Man, 70, Loses Rs 6.44 Crore In Share Trading Fraud
- Thursday November 20, 2025
- Cities | Press Trust of India
A 70-year-old man from Maharashtra's Thane city was allegedly duped of Rs 6.44 crore by two persons who lured him to invest in an online share trading scheme, police said on Thursday.
-
www.ndtv.com
-
Lured With High Returns, Bengaluru Man Loses Rs 92.57 Lakh In Forex Fraud
- Sunday November 16, 2025
- Bangalore News | Reported by Reethu Rajpurohit
A Bengaluru man was allegedly cheated of Rs 92.57 lakh through an online forex trading scheme run under the names ICON Forex and Forex Wealth, after he was lured with promises of high returns
-
www.ndtv.com
-
In New Scam, Fraudsters Pose As CISF Personnel To Dupe People
- Wednesday November 5, 2025
- India News | Edited by Harshit Sabarwal
After digital arrests and investment scams, a new kind of con has come to light in which criminals pose as personnel of the Central Industrial Security Force (CISF) to defraud people.
-
www.ndtv.com
-
Professor, Amanda And Abbas: Delhi's 'Money Heist' Gang Steals Rs 150 Crore
- Wednesday November 5, 2025
- Delhi News | Edited by Debanish Achom
Inspired by the Netflix thriller Money Heist, a gang in Delhi stole Rs 150 crore through an elaborate plan. The gang members even named themselves after characters in the thriller. They also took another Rs 23 crore by duping people online.
-
www.ndtv.com
-
Indian-Origin CEO Faces $500-Million Fraud Allegations. Who Is He?
- Saturday November 1, 2025
- World News | Edited by NDTV News Desk
Indian-origin telecom executive Bankim Brahmbhatt has been accused of masterminding a loan scam that allegedly cost global investment firm BlackRock's private-credit arm and several other lenders over $500 million.
-
www.ndtv.com
-
Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
- Saturday November 1, 2025
- World News | NDTV News Desk
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
-
www.ndtv.com
-
Stolen By A Fake App, Digital Arrest Threat Or $5 Million Job? 5 Online Frauds You Must Know
- Thursday October 23, 2025
- Feature | Edited by Nikhil Pandey
Scammers are using various tactics, including APK fraud, investment scams, digital arrest fraud, job offer scams, and parcel delivery fraud.
-
www.ndtv.com
-
Man Arrested In Dehradun For Rs 46 Lakh Investment Fraud, Brought To Arunachal
- Friday October 17, 2025
- India News | Press Trust of India
A man was arrested in Dehradun by the Arunachal Pradesh Police for allegedly duping several people of Rs 46.27 lakh through a fake investment scheme and brought to the northeastern state, an officer said on Friday.
-
www.ndtv.com
-
"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
- Tuesday September 16, 2025
- India News | Reported by Paras Harendra Dama
A day after his statement was recorded by the Mumbai Police in an alleged Rs 60-crore fraud case, businessman Raj Kundra has said the company in which the complainant had invested was liquidated nine years ago and no claims were made at the time.
-
www.ndtv.com