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News

The420.in
the420.in > himachal-police-multi-state-raid-fake-investment-fraud

6 Arrested in Fake Investment Cyber Fraud Cases; Himachal Police Recover Lakhs

3+ hour, 26+ min ago   (717+ words) Himachal Pradesh Police have arrested six accused in connection with five cyber financial fraud cases involving fake investment scams and recovered ₹14.70 lakh during a coordinated multi-state operation. The arrests were made following raids conducted in Uttar Pradesh, Delhi, Rajasthan, and…...

Malay Mail
malaymail.com > news > malaysia > 07/26/2026 > housewife-loses-rm119599-to-facebook-investment-scam > 228998

Housewife loses RM119,599 to Facebook investment scam

3+ hour, 20+ min ago   (149+ words) KOTA TINGGI, July 26 —A housewife lost RM119,599.24 after falling victim to an investment scam on July 19. Kota Tinggi police chief Supt Yusof Othman said the 58-year-old woman came across an advertisement for an investment scheme, identified as XM Royal, on Facebook....

The Vibes
thevibes.com > articles > news > 125452 > woman-loses-rm119599-in-fake-investment-scam-promising-rm15k-returns-within-two-hours

Woman loses RM119,599 in fake investment scam promising RM15k returns within two hours

2+ hour, 21+ min ago   (338+ words) The purported scheme promised returns of up to RM15,000 within two hours, with police warning the public against scams offering unrealistic profits in a short period Updated 6 minutes ago · Published on 26 Jul 2026 11:35AM A WOMAN in Kota Tinggi lost RM119,599.24 after being deceived…...

CryptoNews
cryptonews.net > news > security > 33202222

Ahmedabad resident's $81,700 loss exposes a matrimonial app crypto scam

10+ hour, 18+ min ago   (440+ words) A 33-year-old CFO in Ahmedabad lost $81,700 or ₹78.99 lakh to a crypto investment fraud. It started as a match on a matrimonial app, police said. Investigators link the case to an organized network running the same script on victims across India....

The Times of India
timesofindia.indiatimes.com > city > lucknow > doc-looks-to-marry-loses-65-lakh-in-crypto-scam > articleshow > 132633183.cms

Doc looks to marry, loses ₹65 lakh in crypto scam | Lucknow News

10+ hour, 17+ min ago   (304+ words) Doc looks to marry, loses ₹65 lakh in crypto scam The Times of India Lucknow: A Lucknow-based doctor was duped of nearly ₹65 lakh in a ‘pig butchering’ cyber fraud after scammers used a fake marriage proposal to lure him…...

Google News
timesofindia.indiatimes.com > city > patna > cyberfraud-gang-busted-accused-linked-to-43-ncrp-complaints > articleshow > 132632378.cms

Cyberfraud gang busted, accused linked to 43 NCRP complaints | Patna News

11+ hour, 30+ min ago   (314+ words) Cyberfraud gang busted, accused linked to 43 NCRP complaints The Times of India Patna: A joint operation by the Cyber Crime and Security Unit (CCSU), Bihar, and the Patna Cyber Police Station has exposed an organised cyberfraud racket operating from the…...

The420.in
the420.in > kanpur-trader-crypto-investment-fraud-26-lakh

Kanpur Trader Loses ₹26.20 Lakh in Fake Crypto Investment Scam

13+ hour, 7+ min ago   (261+ words) A potato and onion commission agent in Kanpur has allegedly lost ₹26.20 lakh to a cryptocurrency investment scam that hinged on a detail victims rarely question closely enough: a prior real-world acquaintance the fraudsters appear to have deliberately exploited to lower…...

The420.in
the420.in > agra-whatsapp-investment-scam-net-banking-fraud

Agra Businessman Loses ₹38.48 Lakh in WhatsApp Investment Scam

14+ hour, 59+ min ago   (470+ words) The420.in Two unrelated cyber fraud cases have surfaced in Agra within weeks of each other, together illustrating both ends of India’s cybercrime spectrum: an elaborate, weeks-long investment con that drained a businessman of nearly ₹38.5 lakh, and a swift net banking…...

The Eastern Herald
easternherald.com > 07/25/2026 > tom-goldstein-scotusblog-sentenced-tax-evasion-gambling

Tom Goldstein Sentenced to Six Years in Prison for Tax Evasion and Mortgage Fraud

18+ hour, 10+ min ago   (725+ words) The Eastern Herald Tom Goldstein Sentenced to Six Years in Prison for Tax Evasion and Mortgage Fraud GREENBELT, Md. – The sentence arrived in a federal courtroom here on Friday morning, and it came with handcuffs. Thomas Goldstein, who had argued before…...

Spadepoker
spadepoker.com > en > news > star-lawyer-tom-goldstein-sentenced-to-6-years-for-tax-and-poker-fraud

Star Lawyer Tom Goldstein Sentenced to 6 Years for Tax and Poker Fraud

19+ hour, 29+ min ago   (438+ words) The world of high-stakes poker and justice in the USA experienced a shake-up this week. Thomas C. Goldstein, who argued before the U.S. Supreme Court more than 40 times, heard the verdict on Friday, July 24, 2026, which definitively ended his 'star' career. The court…...