Investment Fraud
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Bogus Scheme With Big Names, Trading App: How Retired Banker Lost Rs 90 Lakh
The fraudsters promised exceptionally high returns through stock market investments and commodity trading.
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Bengaluru Advocate, 80, Loses Rs 40,000 In Cyber Investment Fraud
An 80-year-old Bengaluru advocate lost Rs 40,260 after a deepfake ad tricked him into cyber investment fraud.
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Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
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Thane Man Duped Out Of Rs 1.17 Crore In Online Investment Fraud
A 39-year-old Thane resident was allegedly cheated of over Rs 1.17 crore by online fraudsters who lured him into investing in virtual stores on platforms like Facebook and TikTok, police said on Wednesday.
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Himachal Judge Duped Of Rs 6 Lakh In 'Money Doubling' Scam
Police on Tuesday registered a case of cheating against unknown persons after a judge here was allegedly duped of Rs 6 lakh under the ruse of doubling the amount, an official said.
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International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
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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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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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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Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
A 60-year-old contractor from Navi Mumbai has allegedly been duped of more than Rs 52 lakh after being lured to invest in cryptocurrency for higher returns, police said on Thursday.
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Fake App, Fake Profit: Pilot Loses Rs 3.16 Crore In Share Market Investment Fraud
A 56-year-old pilot was allegedly cheated of Rs 3.16 crore by cyber fraudsters under the guise of offering attractive returns in share trading, Mumbai Police said on Wednesday.
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Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
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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Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
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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Thane Woman, 62, Loses Nearly Rs 1.5 Crore In Online Investment Fraud
A 62-year-old woman from Thane lost nearly Rs 1.5 crore after being lured with "high returns" on investments, an official said on Thursday.
-
Bogus Scheme With Big Names, Trading App: How Retired Banker Lost Rs 90 Lakh
The fraudsters promised exceptionally high returns through stock market investments and commodity trading.
-
Bengaluru Advocate, 80, Loses Rs 40,000 In Cyber Investment Fraud
An 80-year-old Bengaluru advocate lost Rs 40,260 after a deepfake ad tricked him into cyber investment fraud.
-
Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
-
Thane Man Duped Out Of Rs 1.17 Crore In Online Investment Fraud
A 39-year-old Thane resident was allegedly cheated of over Rs 1.17 crore by online fraudsters who lured him into investing in virtual stores on platforms like Facebook and TikTok, police said on Wednesday.
-
Himachal Judge Duped Of Rs 6 Lakh In 'Money Doubling' Scam
Police on Tuesday registered a case of cheating against unknown persons after a judge here was allegedly duped of Rs 6 lakh under the ruse of doubling the amount, an official said.
-
International Investment Fraud Busted In Delhi, Rs 4 Crore Routed To Cambodia
In a major crackdown on cyber-enabled financial crime, the Cyber Crime Cell of the Delhi Police dismantled a sophisticated interstate investment fraud syndicate with international links, arresting eight fraudsters across four states.
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
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.
-
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
-
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.
-
Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
A 60-year-old contractor from Navi Mumbai has allegedly been duped of more than Rs 52 lakh after being lured to invest in cryptocurrency for higher returns, police said on Thursday.
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Fake App, Fake Profit: Pilot Loses Rs 3.16 Crore In Share Market Investment Fraud
A 56-year-old pilot was allegedly cheated of Rs 3.16 crore by cyber fraudsters under the guise of offering attractive returns in share trading, Mumbai Police said on Wednesday.
-
Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
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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Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
-
ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
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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Thane Woman, 62, Loses Nearly Rs 1.5 Crore In Online Investment Fraud
A 62-year-old woman from Thane lost nearly Rs 1.5 crore after being lured with "high returns" on investments, an official said on Thursday.
