Investment Scam
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Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
- Friday July 11, 2025
- India News | Reported by Deepak Bopanna, Edited by Aastha Ahuja
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
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www.ndtv.com
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Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
- Thursday July 10, 2025
- Hyderabad News | Reported by Uma Sudhir
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
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www.ndtv.com
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Kerala Couple, Tomy And Shiny, Flee After Multi-Crore Scam In Bengaluru
- Tuesday July 8, 2025
- India News | Reported by Deepak Bopanna, Edited by Aastha Ahuja
Tomy and Shiny, a Kerala-based couple, used to run 'A&A Chits and Finance', a chit fund institution offering high returns, ranging between 15 to 20 per cent on investments.
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www.ndtv.com
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Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
- Monday July 7, 2025
- Cities | Press Trust of India
A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating application, police said on Monday.
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www.ndtv.com
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Mastermind Of Rs 7 Crore Thane Forex Scam Arrested After 3 Years In Dehradun
- Wednesday June 25, 2025
- India News | Press Trust of India
The main accused in a Rs 7.14 crore investment fraud in Thane city has been arrested from Uttarakhand, nearly three years after the scam came to light, police said on Wednesday.
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www.ndtv.com
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Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
- Tuesday June 17, 2025
- India News | Press Trust of India
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
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www.ndtv.com
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Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
- Thursday June 12, 2025
- Cities | Press Trust of India
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
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www.ndtv.com
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Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
- Wednesday May 28, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
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www.gadgets360.com
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Case Against 4 For Duping Thane Women Of Rs 4 Lakh In 'Investment' Scam
- Monday May 26, 2025
- Cities | Press Trust of India
A case has been registered against four persons in Maharashtra's Thane district for allegedly duping a woman of Rs 4 lakh after promising to double her investment in a fortnight, police said on Monday.
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www.ndtv.com
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2 Indian Students Arrested For Scamming Elderly Person In US
- Wednesday April 30, 2025
- World News | Press Trust of India
Two Indian citizens on student visas in the US have been arrested for scamming an elderly individual and charged with theft, according to authorities.
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www.ndtv.com
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Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
- Tuesday April 8, 2025
- India News | Press Trust of India
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
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www.ndtv.com
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Trying To Find Love, Noida Man Loses Rs 6.3 Crore Life Savings
- Saturday March 29, 2025
- India News | Edited by Aastha Ahuja
Daljit Singh matched with a woman named Anita, who allegedly convinced him to invest in certain companies on the pretext of earning huge profits.
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www.ndtv.com
-
Fake Elon Musk's Mother Asks Retired Captain To Invest, Cleans Rs 72 Lakh
- Thursday March 27, 2025
- Others News | NDTV News Desk
A gang of fraudsters duped a retired army Captain of Rs 72.16 lakh after promising to invest in Elon Musk's SpaceX and Tesla, and cryptocurrency, the police in Haryana's Faridabad said.
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www.ndtv.com
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Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
- Monday March 24, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
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www.ndtv.com
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Rajasthan Doctor Loses Over Rs 62 Lakh In Online Stock Trading Scam
- Thursday February 6, 2025
- India News | Indo-Asian News Service
A neurosurgeon from Jodhpur lost Rs 62.8 lakh to cyber criminals who lured him with promises of high returns on stock market investments, the police said.
-
www.ndtv.com
-
Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
- Friday July 11, 2025
- India News | Reported by Deepak Bopanna, Edited by Aastha Ahuja
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
-
www.ndtv.com
-
Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
- Thursday July 10, 2025
- Hyderabad News | Reported by Uma Sudhir
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
-
www.ndtv.com
-
Kerala Couple, Tomy And Shiny, Flee After Multi-Crore Scam In Bengaluru
- Tuesday July 8, 2025
- India News | Reported by Deepak Bopanna, Edited by Aastha Ahuja
Tomy and Shiny, a Kerala-based couple, used to run 'A&A Chits and Finance', a chit fund institution offering high returns, ranging between 15 to 20 per cent on investments.
-
www.ndtv.com
-
Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
- Monday July 7, 2025
- Cities | Press Trust of India
A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating application, police said on Monday.
-
www.ndtv.com
-
Mastermind Of Rs 7 Crore Thane Forex Scam Arrested After 3 Years In Dehradun
- Wednesday June 25, 2025
- India News | Press Trust of India
The main accused in a Rs 7.14 crore investment fraud in Thane city has been arrested from Uttarakhand, nearly three years after the scam came to light, police said on Wednesday.
-
www.ndtv.com
-
Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
- Tuesday June 17, 2025
- India News | Press Trust of India
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
-
www.ndtv.com
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
- Thursday June 12, 2025
- Cities | Press Trust of India
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
-
www.ndtv.com
-
Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
- Wednesday May 28, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
-
www.gadgets360.com
-
Case Against 4 For Duping Thane Women Of Rs 4 Lakh In 'Investment' Scam
- Monday May 26, 2025
- Cities | Press Trust of India
A case has been registered against four persons in Maharashtra's Thane district for allegedly duping a woman of Rs 4 lakh after promising to double her investment in a fortnight, police said on Monday.
-
www.ndtv.com
-
2 Indian Students Arrested For Scamming Elderly Person In US
- Wednesday April 30, 2025
- World News | Press Trust of India
Two Indian citizens on student visas in the US have been arrested for scamming an elderly individual and charged with theft, according to authorities.
-
www.ndtv.com
-
Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
- Tuesday April 8, 2025
- India News | Press Trust of India
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
-
www.ndtv.com
-
Trying To Find Love, Noida Man Loses Rs 6.3 Crore Life Savings
- Saturday March 29, 2025
- India News | Edited by Aastha Ahuja
Daljit Singh matched with a woman named Anita, who allegedly convinced him to invest in certain companies on the pretext of earning huge profits.
-
www.ndtv.com
-
Fake Elon Musk's Mother Asks Retired Captain To Invest, Cleans Rs 72 Lakh
- Thursday March 27, 2025
- Others News | NDTV News Desk
A gang of fraudsters duped a retired army Captain of Rs 72.16 lakh after promising to invest in Elon Musk's SpaceX and Tesla, and cryptocurrency, the police in Haryana's Faridabad said.
-
www.ndtv.com
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
- Monday March 24, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
www.ndtv.com
-
Rajasthan Doctor Loses Over Rs 62 Lakh In Online Stock Trading Scam
- Thursday February 6, 2025
- India News | Indo-Asian News Service
A neurosurgeon from Jodhpur lost Rs 62.8 lakh to cyber criminals who lured him with promises of high returns on stock market investments, the police said.
-
www.ndtv.com