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263 Chat
263chat. com > banket-farmer-in-us51k-tobacco-contract-scam

Banket Farmer in US$51 K Tobacco Contract Scam

1+ hour, 19+ min ago  (170+ words) Local company Horizon Leaf Tobacco lost US$51, 020 after a Banket farmer who had sought a contract farming agreement reportedly failed to deliver his crop, later alleging that his farm and tobacco were seized due to debt. Oosthuizen Jannie Lourence (46) appeared…...

Latest LY
latestly. com > agency-news > india-news-delhi-police-busts-rs-74-lakh-online-investment-scam-2-held-7386979. html

India News | Delhi Police Busts Rs 74 Lakh Online Investment Scam, 2 Held

2+ hour, 42+ min ago  (324+ words) New Delhi [India], April 9 (ANI): In a significant breakthrough, the Cyber Cell of the Crime Branch, Delhi Police, has busted an organised cyber fraud network and arrested two key accused in connection with an investment scam amounting to more than…...

Mail Online
dailymail. co. uk > news > article-15/71/9291 > Financial-adviser-millions-pensioners-savings-inheritance-tax-court. html

Financial adviser who 'swindled millions' was 'sick of being poor'

2+ hour, 46+ min ago  (657+ words) A "greedy" financial advisor allegedly swindled millions of pounds from the life savings of pensioners because he was "sick of being poor" a court heard. Raymond Simpson, 78, is accused of defrauding elderly homeowners so he could buy land in Spain…...

ETV Bharat News
etvbharat. com > en > state > many-african-nationals-linked-to-12-cyber-fraud-complaints-nationwide-held-in-delhi-enn26040905258

Two African Nationals Linked To 12 Cyber Fraud Complaints Nationwide Held In Delhi

3+ hour, 35+ min ago  (258+ words) Published: April 9, 2026 at 7: 59 PM IST New Delhi: Two African nationals have been arrested over suspected involvement in an international cyber fraud racket that allegedly duped victims across multiple states of more than Rs 50 lakh, police said on Thursday. The accused…...

Moneycontrol
moneycontrol. com > city > lured-by-high-returns-pune-doctor-loses-rs-12-crore-in-stock-scam-article-13884850. html

Lured by "high returns, Pune doctor loses Rs 12 crore in stock scam

5+ hour, 7+ min ago  (318+ words) A 75-year-old doctor from Pune was cheated out of Rs 12. 31 crore in an online share trading scam, with fraudsters allegedly coercing him into making multiple investments, police have said. According to police, the senior citizen received a message from an…...

Outlook Business
outlookbusiness. com > ampstories > news > how-are-fake-trading-apps-tricking-users-and-stealing-money-read-here

How Are Fake Trading Apps Tricking Users and Stealing Money? Read Here

4+ hour, 53+ min ago  (320+ words) The government has warned users about fake trading apps that copy real investment platforms. These apps trick people into depositing money, which never reaches the market, putting users at risk of losing their funds. According to the alert, some trading…...

Times Now
timesnownews. com > pune > pune-doctor-duped-of-rs-12-crore-in-stock-fraud-how-75-year-old-was-traped-pune-news-article-154037866

Pune Doctor Duped of Rs 12 Crore in Stock Fraud - How 75-Year-Old Was Trapped?

4+ hour, 51+ min ago  (242+ words) On clicking the link, the doctor was added to a Whats App group where the administrators claimed to be senior executives of a global financial management firm. One of them also purportedly claimed to be an author on stock market…...

Hindustan Times
hindustantimes. com > cities > pune-news > rs-54-crore-returns-in-11-days-pune-doctor-loses-rs-12-31-crore-in-chilling-stock-scam-101775732204983. html

" "54 crore return in 11 days: Pune doctor loses "12. 31 crore in chilling stock scam

6+ hour, 16+ min ago  (295+ words) A 75-year-old doctor in Pune has lost around "12. 31 crore in a sophisticated online stock trading scam after being lured with promises of massive returns, police said. The fraud began in the last week of January when the doctor received a…...

The Indian Express
indianexpress. com > article > cities > bangalore > infosys-foundation-csr-fund-scam-accused-a-former-contractor-misused-insider-knowledge-to-pose-as-regional-head-10627646

Infosys Foundation CSR fund scam: "Accused a former contractor, misused insider knowledge to pose as regional head

7+ hour, 41+ min ago  (197+ words) A week into the investigation of the alleged Rs 6-crore CSR grant fraud linked to the Infosys Foundation, the Bengaluru police Thursday revealed that the arrested accused had previously worked as a contractor for the Foundation's projects. Investigators said the…...

The Daily Jagran
thedailyjagran. com > india > money-double-in-11-days-how-pune-doctor-was-duped-of-rs-12-crore-after-investing-in-stock-market-10307187

Money Double In 11 Days: How Pune Doctor Was Duped Of Rs 12 Crore After Investing In Stock Market

7+ hour, 22+ min ago  (335+ words) Pune Cyber Fraud: Cyber fraudsters duped a 75-year-old doctor from Pune of Rs 12. 31 crore after luring him with the promise of doubling his money in just 11 days. The victim was told to invest his money in the stock market. The…...