Investment Scam
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FaZe Banks Responds To Lacy's $30K Golf Cart Scam Accusations During Viral Live Stream
FaZe Banks has responded after streamer Lacy implied he may have been scammed during a $30,000 custom golf cart purchase. The controversy quickly went viral online, adding even more tension to the already messy drama.
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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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Nine Crypto Scam Centres Targeting US Users Shut Down in Joint Operation Involving UAE, US and China
A joint operation involving authorities from the UAE, the US, and China led to the shutdown of nine crypto scam centres and the arrest of 276 individuals. The crackdown targeted fraudulent investment platforms and cross-border money laundering activities linked to crypto scams.
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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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Farudsters Posing As Zuckerberg Dupe Retired UP Teacher Of Rs 1.57 Crore
A 60-year-old retired school teacher in Kanpur was allegedly duped of Rs 1.57 crore in a sophisticated multi-layered cyber scam, police said on Wednesday.
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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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FIR Against Man For Cheating Actor Varsha Usgaonkar, 4 Others Of Rs 47 Lakh In Investment Scam
An investigation into the matter is underway
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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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FaZe Banks Responds To Lacy's $30K Golf Cart Scam Accusations During Viral Live Stream
FaZe Banks has responded after streamer Lacy implied he may have been scammed during a $30,000 custom golf cart purchase. The controversy quickly went viral online, adding even more tension to the already messy drama.
-
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
-
Nine Crypto Scam Centres Targeting US Users Shut Down in Joint Operation Involving UAE, US and China
A joint operation involving authorities from the UAE, the US, and China led to the shutdown of nine crypto scam centres and the arrest of 276 individuals. The crackdown targeted fraudulent investment platforms and cross-border money laundering activities linked to crypto scams.
-
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.
-
Farudsters Posing As Zuckerberg Dupe Retired UP Teacher Of Rs 1.57 Crore
A 60-year-old retired school teacher in Kanpur was allegedly duped of Rs 1.57 crore in a sophisticated multi-layered cyber scam, police said on Wednesday.
-
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.
-
FIR Against Man For Cheating Actor Varsha Usgaonkar, 4 Others Of Rs 47 Lakh In Investment Scam
An investigation into the matter is underway
-
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
