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A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
- Wednesday July 30, 2025
- India News | Edited by Chandrajit Mitra
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
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www.ndtv.com
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Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
- Monday July 28, 2025
- Mumbai News | Reported by Radhika Ramaswamy
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
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www.ndtv.com
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Fake App, Fake Profit: Pilot Loses Rs 3.16 Crore In Share Market Investment Fraud
- Thursday July 24, 2025
- India News | Press Trust of India
A 56-year-old pilot was allegedly cheated of Rs 3.16 crore by cyber fraudsters under the guise of offering attractive returns in share trading, Mumbai Police said on Wednesday.
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www.ndtv.com
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Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
- Wednesday July 23, 2025
- Pune News | Press Trust of India
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
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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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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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www.ndtv.com
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
- Tuesday June 17, 2025
- India News | Reported by Mukesh Singh Sengar
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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www.ndtv.com
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Thane Man Duped Of Rs 1.4 Crore In Gold Trading Fraud, Case Filed
- Monday May 26, 2025
- Cities | Press Trust of India
A 62-year-old man from Maharashtra's Thane city was allegedly duped of more than Rs 1.4 crore by two persons who lured him to invest in a gold trading scheme, police said on Monday.
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www.ndtv.com
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Man Arrested For Duping Investors Of Over Rs 48 Lakh Via Fake Trading App In Delhi
- Tuesday May 20, 2025
- Delhi News | Press Trust of India
A 29-year-old man was tracked down and held in Maharashtra for allegedly defrauding multiple investors of over Rs 48 lakh in Outer North Delhi, police said Tuesday.
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www.ndtv.com
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Dubai's VARA Sets June 19 Deadline for Crypto Firms to Comply With Updated Activity-Based Rulebooks
- Monday May 19, 2025
- Written by Radhika Parashar, Edited by David Delima
Dubai's Virtual Assets Regulatory Authority (VARA) introduced changes to its crypto policies aiming to increase risk oversight and ensure investor security. The policy changes focuses on deploying more control around margin trading and token distribution services among others.
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www.gadgets360.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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Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested
- Friday April 4, 2025
- Cities | Press Trust of India
A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.
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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
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Thane Man Duped Of Rs 13.54 Lakh In Forex Trading Fraud
- Friday March 7, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district allegedly lost Rs 13.54 lakh after he fell for "high returns in forex trade", an official said on Friday.
-
www.ndtv.com
-
A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
- Wednesday July 30, 2025
- India News | Edited by Chandrajit Mitra
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
-
www.ndtv.com
-
Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
- Monday July 28, 2025
- Mumbai News | Reported by Radhika Ramaswamy
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
-
www.ndtv.com
-
Fake App, Fake Profit: Pilot Loses Rs 3.16 Crore In Share Market Investment Fraud
- Thursday July 24, 2025
- India News | Press Trust of India
A 56-year-old pilot was allegedly cheated of Rs 3.16 crore by cyber fraudsters under the guise of offering attractive returns in share trading, Mumbai Police said on Wednesday.
-
www.ndtv.com
-
Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
- Wednesday July 23, 2025
- Pune News | Press Trust of India
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
-
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
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
www.ndtv.com
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
- Tuesday June 17, 2025
- India News | Reported by Mukesh Singh Sengar
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
www.ndtv.com
-
Thane Man Duped Of Rs 1.4 Crore In Gold Trading Fraud, Case Filed
- Monday May 26, 2025
- Cities | Press Trust of India
A 62-year-old man from Maharashtra's Thane city was allegedly duped of more than Rs 1.4 crore by two persons who lured him to invest in a gold trading scheme, police said on Monday.
-
www.ndtv.com
-
Man Arrested For Duping Investors Of Over Rs 48 Lakh Via Fake Trading App In Delhi
- Tuesday May 20, 2025
- Delhi News | Press Trust of India
A 29-year-old man was tracked down and held in Maharashtra for allegedly defrauding multiple investors of over Rs 48 lakh in Outer North Delhi, police said Tuesday.
-
www.ndtv.com
-
Dubai's VARA Sets June 19 Deadline for Crypto Firms to Comply With Updated Activity-Based Rulebooks
- Monday May 19, 2025
- Written by Radhika Parashar, Edited by David Delima
Dubai's Virtual Assets Regulatory Authority (VARA) introduced changes to its crypto policies aiming to increase risk oversight and ensure investor security. The policy changes focuses on deploying more control around margin trading and token distribution services among others.
-
www.gadgets360.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
-
Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested
- Friday April 4, 2025
- Cities | Press Trust of India
A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.
-
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
-
Thane Man Duped Of Rs 13.54 Lakh In Forex Trading Fraud
- Friday March 7, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district allegedly lost Rs 13.54 lakh after he fell for "high returns in forex trade", an official said on Friday.
-
www.ndtv.com