Online Trading Fraud
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- News
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Matched On Dating App, Lost Rs 21 Lakh: Mumbai Man Falls For Trading Scam
- Friday May 22, 2026
- Mumbai News | Reported by Puja Bhardwaj
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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www.ndtv.com
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Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
- Monday August 11, 2025
- India News | Indo-Asian News Service
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
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www.ndtv.com
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Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
- Wednesday September 4, 2024
- India News | NDTV News Desk
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
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www.ndtv.com
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Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
- Sunday March 17, 2024
- India News | Press Trust of India
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
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www.ndtv.com
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Online Trading Scam: Company Had Planned Australia Tour For Distributors
- Saturday February 11, 2017
- India News | Press Trust of India
An accused in the Rs 3700 crore online trading fraud case has told the police that his company had planned a tour of Australia for 150 distributors which also included sky-diving, officials said today.
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www.ndtv.com
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Matched On Dating App, Lost Rs 21 Lakh: Mumbai Man Falls For Trading Scam
- Friday May 22, 2026
- Mumbai News | Reported by Puja Bhardwaj
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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www.ndtv.com
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Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
- Monday August 11, 2025
- India News | Indo-Asian News Service
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
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www.ndtv.com
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Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
- Wednesday September 4, 2024
- India News | NDTV News Desk
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
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www.ndtv.com
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Maharashtra Man Duped Of Rs 1.36 Crore In Online Trading Fraud, Case Filed
- Sunday March 17, 2024
- India News | Press Trust of India
A 48-year-old man from Navi Mumbai in Maharashtra allegedly lost Rs 1.36 crore to cyber fraudsters who lured him to invest in share trading, police said on Sunday.
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www.ndtv.com
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Online Trading Scam: Company Had Planned Australia Tour For Distributors
- Saturday February 11, 2017
- India News | Press Trust of India
An accused in the Rs 3700 crore online trading fraud case has told the police that his company had planned a tour of Australia for 150 distributors which also included sky-diving, officials said today.
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www.ndtv.com