Investment Fraud
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Thane Man, 70, Loses Rs 6.44 Crore In Share Trading Fraud
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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Lured With High Returns, Bengaluru Man Loses Rs 92.57 Lakh In Forex Fraud
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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In New Scam, Fraudsters Pose As CISF Personnel To Dupe People
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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Professor, Amanda And Abbas: Delhi's 'Money Heist' Gang Steals Rs 150 Crore
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.
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Indian-Origin CEO Faces $500-Million Fraud Allegations. Who Is He?
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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Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
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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Stolen By A Fake App, Digital Arrest Threat Or $5 Million Job? 5 Online Frauds You Must Know
Scammers are using various tactics, including APK fraud, investment scams, digital arrest fraud, job offer scams, and parcel delivery fraud.
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Man Arrested In Dehradun For Rs 46 Lakh Investment Fraud, Brought To Arunachal
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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"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
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.
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Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
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Health Ministry Official Duped Of Rs 27 Lakh In Currency Trade Scam, Case Filed
An senior official of the Union Health Ministry was allegedly duped of Rs 27 lakhs under the pretext investing his money into the currency market, Delhi police officials informed on Wednesday.
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Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
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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"Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case
In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said there is "no criminality involved" and the case against them is "baseless and malicious"
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
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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WhatsApp Deletes 6.8 Million Scam Accounts To Fight Fake Job And Investment Offers
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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Thane Man, 70, Loses Rs 6.44 Crore In Share Trading Fraud
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.
-
Lured With High Returns, Bengaluru Man Loses Rs 92.57 Lakh In Forex Fraud
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
-
In New Scam, Fraudsters Pose As CISF Personnel To Dupe People
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.
-
Professor, Amanda And Abbas: Delhi's 'Money Heist' Gang Steals Rs 150 Crore
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.
-
Indian-Origin CEO Faces $500-Million Fraud Allegations. Who Is He?
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.
-
Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
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.
-
Stolen By A Fake App, Digital Arrest Threat Or $5 Million Job? 5 Online Frauds You Must Know
Scammers are using various tactics, including APK fraud, investment scams, digital arrest fraud, job offer scams, and parcel delivery fraud.
-
Man Arrested In Dehradun For Rs 46 Lakh Investment Fraud, Brought To Arunachal
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.
-
"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
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.
-
Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
-
Health Ministry Official Duped Of Rs 27 Lakh In Currency Trade Scam, Case Filed
An senior official of the Union Health Ministry was allegedly duped of Rs 27 lakhs under the pretext investing his money into the currency market, Delhi police officials informed on Wednesday.
-
Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
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.
-
"Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case
In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said there is "no criminality involved" and the case against them is "baseless and malicious"
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
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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WhatsApp Deletes 6.8 Million Scam Accounts To Fight Fake Job And Investment Offers
Meta is also testing new features that may warn users before they respond to unknown contacts in one-on-one chats.
