Fake Investment Scam
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Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
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Fake Apps, Investors And Stocks: Scamsters Con Noida Man Of Rs 9 Crore
The con began with fake investors, then expanded to fake apps where people were urged to invest in fake stocks for high returns, only to find that they had been stripped of their life savings. A woman from Faridabad was cheated of over Rs 7 crore.
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''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
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Binance Co-Founder Advises Caution to Crypto Investors, Notifies on Rising Listing Scams
Crypto token listing scams are on a rise. Through social networking platforms like LinkedIn and X, cyber criminals first identify members of the crypto community, analyse their investment patterns, and then reach out to those who are more likely to invest in newer tokens with hopes to hit a jackpot. Sometimes the scammers also reach out to crypto p...
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SIT Arrests 7 More in Himachal Pradesh Cryptocurrency Fraud Case
The Special Investigation Team (SIT) probing the multi-crore cryptocurrency fraud case in Himachal Pradesh has arrested seven more persons for their involvement in luring unsuspecting victims with fake investment plans, police said on Tuesday.
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Man Arrested For Duping Rs 73 Lakh In Fake Youtube Scam In Gurugram: Cops
A 28-year-old member of a gang was arrested for allegedly help it defraud several people of Rs 73 lakh through an investment scam using the name of YouTube and Moj app, police said on Friday.
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Pig Butchering Crypto Scam: A Deep-Dive Into This Scam Where Fraudsters Use Romance As A Hook To Lure People Into Bogus Investments
The scammers drive victims to a fake investment website or app that they control
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Crypto Scam Websites Registered 9.6 Million Visits From India in 2021: Report
A recent report has claimed that unaware crypto investors from India have been generating millions of visits on scam websites. Many of these websites offer fake investment plans to unsuspecting investors leading them into financial losses.
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3 Arrested For Cheating People Of Rs 7 Crore In Fake Investment Scheme In Delhi
Three men cheated people pretext of providing higher returns by investing in the business of fisheries, floriculture and plantation of medical trees, police said on Wednesday.
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300 kg Fake Gold Found Hidden Under Karnataka Ponzi Scam Kingpin's Pool
The Special Investigation Team probing the multi-crore IMA group ponzi scam Wednesday seized 303 kg of fake gold bars hidden under the swimming pool in the sixth floor of a building in Bengaluru belonging to group owner Mohammed Mansoor Khan.
-
Teen "Influencer" Dupes 200 People Of Rs 42 Lakh Through Fake Investment Scheme
A Hyundai Verna, a cash counting machine, mobile phones and laptops were recovered from him.
-
Fake Apps, Investors And Stocks: Scamsters Con Noida Man Of Rs 9 Crore
The con began with fake investors, then expanded to fake apps where people were urged to invest in fake stocks for high returns, only to find that they had been stripped of their life savings. A woman from Faridabad was cheated of over Rs 7 crore.
-
''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
-
Binance Co-Founder Advises Caution to Crypto Investors, Notifies on Rising Listing Scams
Crypto token listing scams are on a rise. Through social networking platforms like LinkedIn and X, cyber criminals first identify members of the crypto community, analyse their investment patterns, and then reach out to those who are more likely to invest in newer tokens with hopes to hit a jackpot. Sometimes the scammers also reach out to crypto p...
-
SIT Arrests 7 More in Himachal Pradesh Cryptocurrency Fraud Case
The Special Investigation Team (SIT) probing the multi-crore cryptocurrency fraud case in Himachal Pradesh has arrested seven more persons for their involvement in luring unsuspecting victims with fake investment plans, police said on Tuesday.
-
Man Arrested For Duping Rs 73 Lakh In Fake Youtube Scam In Gurugram: Cops
A 28-year-old member of a gang was arrested for allegedly help it defraud several people of Rs 73 lakh through an investment scam using the name of YouTube and Moj app, police said on Friday.
-
Pig Butchering Crypto Scam: A Deep-Dive Into This Scam Where Fraudsters Use Romance As A Hook To Lure People Into Bogus Investments
The scammers drive victims to a fake investment website or app that they control
-
Crypto Scam Websites Registered 9.6 Million Visits From India in 2021: Report
A recent report has claimed that unaware crypto investors from India have been generating millions of visits on scam websites. Many of these websites offer fake investment plans to unsuspecting investors leading them into financial losses.
-
3 Arrested For Cheating People Of Rs 7 Crore In Fake Investment Scheme In Delhi
Three men cheated people pretext of providing higher returns by investing in the business of fisheries, floriculture and plantation of medical trees, police said on Wednesday.
-
300 kg Fake Gold Found Hidden Under Karnataka Ponzi Scam Kingpin's Pool
The Special Investigation Team probing the multi-crore IMA group ponzi scam Wednesday seized 303 kg of fake gold bars hidden under the swimming pool in the sixth floor of a building in Bengaluru belonging to group owner Mohammed Mansoor Khan.
