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investment fraud

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investment fraud News

3 duped of Rs 89 lakh in investment frauds
May 27, 2026, 00:12 (IST)

Bumble match traps Bengaluru techie with marriage promise, vanishes with Rs 89 lakh
May 28, 2026, 20:34 (IST)

2 lose Rs13L in online investment fraud
TNN / May 20, 2026, 23:23 (IST)

Vijayawada real estate broker duped of Rs 1.4 crore in crypto currency scam
May 25, 2026, 00:00 (IST)

Salesman cheated of Rs 14L in IPO investment fraud
May 25, 2026, 00:29 (IST)

Jalgaon police arrest Narvekar couple in Rs23cr investment fraud case
May 26, 2026, 23:23 (IST)

Thane man held for duping Margao resident of Rs 2cr in share-trading fraud
TNN / May 26, 2026, 23:28 (IST)

7 held for duping people through Chinese gaming apps in Jhansi
May 27, 2026, 00:11 (IST)

Major awareness drive on cybersecurity at Mumbai railway station, passengers warned against accepting unfamiliar food offerings
TNN / May 26, 2026, 15:01 (IST)

Amid increasing concerns regarding passenger safety, the Railway Protection Force, in collaboration with the Government Railway Police, held an impactful awareness event at Lokmanya Tilak Terminus. This campaign highlighted pressing cybersecurity issues such as OTP scams and QR code fraud, while also addressing the peril of narcotics.

Realtor loses Rs 5.7 cr in investment fraud
May 25, 2026, 00:28 (IST)

Belagavi sets up anti-fraud cell post Shivam Associates scam
May 26, 2026, 22:17 (IST)

Gujarat police busts Rs 632cr cyber mule network; 13 arrested from Ahmedabad, Surat, Vadodara and Rajkot
May 24, 2026, 00:03 (IST)

Fraud Proceeds Allegedly Laundered Through Shell Entities, Say Investigators

Two cyber fraudsters arrested for cheating people in name of stock market trading
May 29, 2026, 23:44 (IST)

Panchkula police arrest absconding Rs 20L gold investment fraud accused
May 21, 2026, 01:00 (IST)

Software engr, wife held for multi-crore investment fraud via fake app in UP
May 21, 2026, 01:27 (IST)

Shivam scam may run into Rs 7,000 crore, say experts
May 25, 2026, 22:01 (IST)

Two held in investment fraud, police say 20 mule accounts had transactions worth Rs 32 lakh
May 23, 2026, 00:00 (IST)

Nowhera held in Gurugram while hiding under fake ID
May 22, 2026, 00:50 (IST)

‘Investment advisors’ dupe graphic designer of Rs 58 lakh in Ahmedabad
May 22, 2026, 01:10 (IST)

The Complainant Told Police That He Continued Investing Partly Because His Wife Had Been Diagnosed With Cancer And He Believed The Promised Returns Would Help Fund Her Treatment

Guntur doctor duped of Rs 13 crore in cryptocurrency investment scam
May 17, 2026, 22:39 (IST)

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