Online Investment Fraud
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Thane Man Duped Out Of Rs 1.17 Crore In Online Investment Fraud
- Wednesday February 11, 2026
- Cities | Press Trust of India
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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www.ndtv.com
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Hyderabad Man Duped Of Rs 27 Lakh In Online Trading Scam
- Tuesday January 13, 2026
- India News | Reported by Ashish Kumar Pandey
The victim was added to a WhatsApp group where several people, claiming to be experts and assuring high profit and quick return, convinced him to invest money.
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www.ndtv.com
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Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
- Sunday January 11, 2026
- India News | Reported by Uma Sudhir
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
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www.ndtv.com
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How Matrimonial Sites Were Used To Cheat Hundreds Of Rs 200 Crore
- Tuesday January 6, 2026
- India News | Press Trust of India
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 crore by luring them into online forex and gold trading schemes, officials said on Tuesday.
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www.ndtv.com
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Thane Man, 70, Loses Rs 6.44 Crore In Share Trading Fraud
- Thursday November 20, 2025
- Cities | Press Trust of India
A 70-year-old man from Maharashtra's Thane city was allegedly duped of Rs 6.44 crore by two persons who lured him to invest in an online share trading scheme, police said on Thursday.
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www.ndtv.com
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Lured With High Returns, Bengaluru Man Loses Rs 92.57 Lakh In Forex Fraud
- Sunday November 16, 2025
- Bangalore News | Reported by Reethu Rajpurohit
A Bengaluru man was allegedly cheated of Rs 92.57 lakh through an online forex trading scheme run under the names ICON Forex and Forex Wealth, after he was lured with promises of high returns
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www.ndtv.com
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Stolen By A Fake App, Digital Arrest Threat Or $5 Million Job? 5 Online Frauds You Must Know
- Thursday October 23, 2025
- Feature | Edited by Nikhil Pandey
Scammers are using various tactics, including APK fraud, investment scams, digital arrest fraud, job offer scams, and parcel delivery fraud.
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www.ndtv.com
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Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
- Monday August 25, 2025
- India News | Reported by Uma Sudhir
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
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www.ndtv.com
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Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
- Monday August 18, 2025
- India News | Press Trust of India
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
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www.ndtv.com
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
- Wednesday August 13, 2025
- India News | Press Trust of India
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
www.ndtv.com
-
Thane Man Duped Out Of Rs 1.17 Crore In Online Investment Fraud
- Wednesday February 11, 2026
- Cities | Press Trust of India
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.
-
www.ndtv.com
-
Hyderabad Man Duped Of Rs 27 Lakh In Online Trading Scam
- Tuesday January 13, 2026
- India News | Reported by Ashish Kumar Pandey
The victim was added to a WhatsApp group where several people, claiming to be experts and assuring high profit and quick return, convinced him to invest money.
-
www.ndtv.com
-
Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
- Sunday January 11, 2026
- India News | Reported by Uma Sudhir
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
-
www.ndtv.com
-
How Matrimonial Sites Were Used To Cheat Hundreds Of Rs 200 Crore
- Tuesday January 6, 2026
- India News | Press Trust of India
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 crore by luring them into online forex and gold trading schemes, officials said on Tuesday.
-
www.ndtv.com
-
Thane Man, 70, Loses Rs 6.44 Crore In Share Trading Fraud
- Thursday November 20, 2025
- Cities | Press Trust of India
A 70-year-old man from Maharashtra's Thane city was allegedly duped of Rs 6.44 crore by two persons who lured him to invest in an online share trading scheme, police said on Thursday.
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www.ndtv.com
-
Lured With High Returns, Bengaluru Man Loses Rs 92.57 Lakh In Forex Fraud
- Sunday November 16, 2025
- Bangalore News | Reported by Reethu Rajpurohit
A Bengaluru man was allegedly cheated of Rs 92.57 lakh through an online forex trading scheme run under the names ICON Forex and Forex Wealth, after he was lured with promises of high returns
-
www.ndtv.com
-
Stolen By A Fake App, Digital Arrest Threat Or $5 Million Job? 5 Online Frauds You Must Know
- Thursday October 23, 2025
- Feature | Edited by Nikhil Pandey
Scammers are using various tactics, including APK fraud, investment scams, digital arrest fraud, job offer scams, and parcel delivery fraud.
-
www.ndtv.com
-
Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
- Monday August 25, 2025
- India News | Reported by Uma Sudhir
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
-
www.ndtv.com
-
Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
- Monday August 18, 2025
- India News | Press Trust of India
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
-
www.ndtv.com
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
- Wednesday August 13, 2025
- India News | Press Trust of India
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
www.ndtv.com