Whatsapp Trading Fraud
- All
- News
-
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
-
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.
-
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
-
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
-
Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
- Tuesday November 19, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
www.ndtv.com
-
Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
- Saturday June 1, 2024
- Noida News | Press Trust of India
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
-
www.ndtv.com
-
Man Who Lost Rs 36 Lakh To Cryptocurrency Fraud Gets It Back After 1 Year
- Friday June 16, 2023
- India News | Press Trust of India
The victim was lured into cryptocurrency trading in February 2022 after he joined a WhatsApp group involving cryptocurrency traders.
-
www.ndtv.com
-
Thane Businessman Loses Rs. 34 Lakh in Bitcoin Trade, Was Promised Lucrative Returns on WhatsApp Group
- Monday March 20, 2023
- Press Trust of India
A 37-year-old businessman from Mira Road in Thane has been cheated of Rs 33.65 lakh after he was tricked into investing in bitcoins on the false promise of lucrative returns, police said on Monday.
-
www.gadgets360.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
-
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.
-
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
-
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
-
Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
- Tuesday November 19, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Manjiri Chitre
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
www.ndtv.com
-
Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
- Saturday June 1, 2024
- Noida News | Press Trust of India
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
-
www.ndtv.com
-
Man Who Lost Rs 36 Lakh To Cryptocurrency Fraud Gets It Back After 1 Year
- Friday June 16, 2023
- India News | Press Trust of India
The victim was lured into cryptocurrency trading in February 2022 after he joined a WhatsApp group involving cryptocurrency traders.
-
www.ndtv.com
-
Thane Businessman Loses Rs. 34 Lakh in Bitcoin Trade, Was Promised Lucrative Returns on WhatsApp Group
- Monday March 20, 2023
- Press Trust of India
A 37-year-old businessman from Mira Road in Thane has been cheated of Rs 33.65 lakh after he was tricked into investing in bitcoins on the false promise of lucrative returns, police said on Monday.
-
www.gadgets360.com