Investment Fraud
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Matched On Dating App, Lost Rs 21 Lakh: Mumbai Man Falls For Trading Scam
A 38-year-old interior designer from Mumbai's Byculla was duped of Rs 21.5 lakh by cyber fraudsters who lured him through the dating app Bumble
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What The Collapse Of Market Financial Solutions Means For Global Economy
Market Financial Solutions (MFS), a London-based bridge lender, entered insolvency on Feb. 25 amid fraud allegations.
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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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Hyderabad Man Lured By 'Nizam-Era Jewellery' Promise, Loses Over Rs 50 Crore
Hyderabad businessman alleges Rs 50.8 crore fraud in a Nizam-era jewellery deal.
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Swipe, Chat, Invest: How Iran Is Using Dating Apps To Target Americans
US-Iran War: An alleged crypto scam network linked to the Iranian regime is targeting Americans on dating platforms such as Tinder and Bumble.
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Delhi Police Bust International SIM Box Fraud In Major Cybercrime Crackdown
Two arrested in Delhi for running SIM box scam impersonating officials in digital arrest fraud.
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
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Pune Doctor, 75, Duped Of Rs 12 Crore In Share Market Investment Fraud: Cops
A 75-year-old medical practitioner was duped of Rs 12.31 crore in an online share trading scam with fraudsters allegedly coercing him into making multiple investments, police said on Wednesday.
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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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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Operation Atlantic: Canada, UK and US Conduct Joint Operation to Disrupt Crypto Fraud Networks
Law enforcement agencies from the US, UK, and Canada have launched a joint operation to combat crypto-related fraud. The initiative focuses on tackling cross-border scams, including phishing and investment fraud schemes, through coordinated enforcement and intelligence sharing.
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Immigration Officer Loses Rs 79 Lakh In Cryptocurrency Investment Fraud
A 41-year-old immigration officer working at Malaysia's consulate general office in Mumbai has lost nearly Rs 79 lakh in a cryptocurrency investment scam, police said on Thursday.
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How Louvre Museum In Paris Lost Over Rs 100 Crore In Ticket Scam
The scam involved reusing tickets and bribing Louvre employees to bypass ticket checks
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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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Matched On Dating App, Lost Rs 21 Lakh: Mumbai Man Falls For Trading Scam
A 38-year-old interior designer from Mumbai's Byculla was duped of Rs 21.5 lakh by cyber fraudsters who lured him through the dating app Bumble
-
What The Collapse Of Market Financial Solutions Means For Global Economy
Market Financial Solutions (MFS), a London-based bridge lender, entered insolvency on Feb. 25 amid fraud allegations.
-
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.
-
Hyderabad Man Lured By 'Nizam-Era Jewellery' Promise, Loses Over Rs 50 Crore
Hyderabad businessman alleges Rs 50.8 crore fraud in a Nizam-era jewellery deal.
-
Swipe, Chat, Invest: How Iran Is Using Dating Apps To Target Americans
US-Iran War: An alleged crypto scam network linked to the Iranian regime is targeting Americans on dating platforms such as Tinder and Bumble.
-
Delhi Police Bust International SIM Box Fraud In Major Cybercrime Crackdown
Two arrested in Delhi for running SIM box scam impersonating officials in digital arrest fraud.
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
Pune Doctor, 75, Duped Of Rs 12 Crore In Share Market Investment Fraud: Cops
A 75-year-old medical practitioner was duped of Rs 12.31 crore in an online share trading scam with fraudsters allegedly coercing him into making multiple investments, police said on Wednesday.
-
Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
-
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.
-
Operation Atlantic: Canada, UK and US Conduct Joint Operation to Disrupt Crypto Fraud Networks
Law enforcement agencies from the US, UK, and Canada have launched a joint operation to combat crypto-related fraud. The initiative focuses on tackling cross-border scams, including phishing and investment fraud schemes, through coordinated enforcement and intelligence sharing.
-
Immigration Officer Loses Rs 79 Lakh In Cryptocurrency Investment Fraud
A 41-year-old immigration officer working at Malaysia's consulate general office in Mumbai has lost nearly Rs 79 lakh in a cryptocurrency investment scam, police said on Thursday.
-
How Louvre Museum In Paris Lost Over Rs 100 Crore In Ticket Scam
The scam involved reusing tickets and bribing Louvre employees to bypass ticket checks
-
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.
