Investment Scams
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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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Himachal Judge Duped Of Rs 6 Lakh In 'Money Doubling' Scam
- Tuesday February 10, 2026
- India News | Press Trust of India
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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www.ndtv.com
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CA Aspirants, MBAs Behind Rs 16-Crore Sophisticated Fraud Network
- Wednesday January 28, 2026
- India News | Reported by Uma Sudhir
In a major breakthrough against cybercrime, the Telangana Cyber Security Bureau (TGCSB) dismantled an interstate network responsible for high-value frauds totalling over Rs 16 crore through "digital arrest" cons and investment scams.
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www.ndtv.com
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"Concerned And Pained": Sudha Murty Flags Fake AI Videos Promising High Returns On Investments
- Wednesday January 21, 2026
- India News | Edited by Ritu Singh
Murty clarified the fake videos that show her talking about investing money are completely false, adding that many people she knows have invested and lost money based on these promises.
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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.
-
www.ndtv.com
-
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.
-
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.
-
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
-
Himachal Judge Duped Of Rs 6 Lakh In 'Money Doubling' Scam
- Tuesday February 10, 2026
- India News | Press Trust of India
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.
-
www.ndtv.com
-
CA Aspirants, MBAs Behind Rs 16-Crore Sophisticated Fraud Network
- Wednesday January 28, 2026
- India News | Reported by Uma Sudhir
In a major breakthrough against cybercrime, the Telangana Cyber Security Bureau (TGCSB) dismantled an interstate network responsible for high-value frauds totalling over Rs 16 crore through "digital arrest" cons and investment scams.
-
www.ndtv.com
-
"Concerned And Pained": Sudha Murty Flags Fake AI Videos Promising High Returns On Investments
- Wednesday January 21, 2026
- India News | Edited by Ritu Singh
Murty clarified the fake videos that show her talking about investing money are completely false, adding that many people she knows have invested and lost money based on these promises.
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www.ndtv.com