Investment Scam
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Delhi Police Bust International SIM Box Fraud In Major Cybercrime Crackdown
- Friday April 10, 2026
- Delhi News | Reported by Anushka Kumari
Two arrested in Delhi for running SIM box scam impersonating officials in digital arrest fraud.
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www.ndtv.com
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
- Thursday April 9, 2026
- India News | Reported by Puja Bhardwaj
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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www.ndtv.com
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Pune Doctor, 75, Duped Of Rs 12 Crore In Share Market Investment Fraud: Cops
- Thursday April 9, 2026
- India News | Press Trust India
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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www.ndtv.com
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
- Thursday April 2, 2026
- Ahmedabad News | Reported by Saurabh Vaktania
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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www.ndtv.com
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Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
- Tuesday March 24, 2026
- India News | Reported by Aaquil Jameel
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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www.ndtv.com
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Farudsters Posing As Zuckerberg Dupe Retired UP Teacher Of Rs 1.57 Crore
- Wednesday March 18, 2026
- India News | Press Trust of India
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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www.ndtv.com
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Operation Atlantic: Canada, UK and US Conduct Joint Operation to Disrupt Crypto Fraud Networks
- Tuesday March 17, 2026
- Written by Rahul Dhingra, Edited by David Delima
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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www.gadgets360.com
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FIR Against Man For Cheating Actor Varsha Usgaonkar, 4 Others Of Rs 47 Lakh In Investment Scam
- Thursday March 5, 2026
- Entertainment | Press Trust of India
An investigation into the matter is underway
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www.ndtv.com/entertainment
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Immigration Officer Loses Rs 79 Lakh In Cryptocurrency Investment Fraud
- Friday February 20, 2026
- India News | Press Trust of India
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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www.ndtv.com
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Delhi Police Bust International SIM Box Fraud In Major Cybercrime Crackdown
- Friday April 10, 2026
- Delhi News | Reported by Anushka Kumari
Two arrested in Delhi for running SIM box scam impersonating officials in digital arrest fraud.
-
www.ndtv.com
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
- Thursday April 9, 2026
- India News | Reported by Puja Bhardwaj
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.
-
www.ndtv.com
-
Pune Doctor, 75, Duped Of Rs 12 Crore In Share Market Investment Fraud: Cops
- Thursday April 9, 2026
- India News | Press Trust India
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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www.ndtv.com
-
Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
- Thursday April 2, 2026
- Ahmedabad News | Reported by Saurabh Vaktania
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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www.ndtv.com
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Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
- Tuesday March 24, 2026
- India News | Reported by Aaquil Jameel
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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www.ndtv.com
-
Farudsters Posing As Zuckerberg Dupe Retired UP Teacher Of Rs 1.57 Crore
- Wednesday March 18, 2026
- India News | Press Trust of India
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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www.ndtv.com
-
Operation Atlantic: Canada, UK and US Conduct Joint Operation to Disrupt Crypto Fraud Networks
- Tuesday March 17, 2026
- Written by Rahul Dhingra, Edited by David Delima
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.
-
www.gadgets360.com
-
FIR Against Man For Cheating Actor Varsha Usgaonkar, 4 Others Of Rs 47 Lakh In Investment Scam
- Thursday March 5, 2026
- Entertainment | Press Trust of India
An investigation into the matter is underway
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www.ndtv.com/entertainment
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Immigration Officer Loses Rs 79 Lakh In Cryptocurrency Investment Fraud
- Friday February 20, 2026
- India News | Press Trust of India
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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www.ndtv.com