News
Multi-crore share trading scams unravelled with 2 arrests in UP
20+ min ago (633+ words) Lucknow | The Uttar Pradesh Special Task Force has busted two major fraud rackets involving multi-crore swindles in fake share market investments, cryptocurrency and forex schemes, officials said on Thursday. In one of the cases, the Special Task Force (STF) arrested…...
Lured by "high returns, Pune doctor loses Rs 12 crore in stock scam
6+ hour, 34+ 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…...
How Are Fake Trading Apps Tricking Users and Stealing Money? Read Here
6+ hour, 20+ 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…...
Pune Doctor Duped of Rs 12 Crore in Stock Fraud - How 75-Year-Old Was Trapped?
6+ hour, 18+ 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…...
" "54 crore return in 11 days: Pune doctor loses "12. 31 crore in chilling stock scam
7+ hour, 43+ 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…...
Money Double In 11 Days: How Pune Doctor Was Duped Of Rs 12 Crore After Investing In Stock Market
8+ hour, 50+ 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…...
Fact Check: AI-Generated Scam Video Falsely Claims President Anura Promotes a High-Return Investment Scheme - Fact Crescendo Sri Lanka English | The leading fact-checking website
10+ hour, 24+ min ago (629+ words) Fact Crescendo Sri Lanka English | The leading fact-checking website The Fact Behind Every News! Videos of investment schemes are being promoted on social media, claiming to provide high returns in a short period of time. A video of President Anura…...
Ahmedabad firm alleges "1 crore stock market fraud, fake Motilal Oswal ledgers used to dupe investors
13+ hour, 19+ min ago (406+ words) A major financial fraud case involving alleged misuse of loan funds and forged investment documents has come to light in Ahmedabad, with a complaint filed at the Satellite Police Station accusing four individuals of cheating investors of over "1. 07 crore under…...
Cryptocurrency disappeared after connecting the wallet: a crypto scheme was exposed, losses of about 4 million UAH
1+ day, 1+ hour ago (346+ words) Prosecutors of the Office of the Attorney General uncovered an organized group that deceived Ukrainians into giving up cryptocurrency through fake websites. According to the investigation, the participants of the scheme were searching for people in Telegram communities and offering…...
Odesa: SBU exposes cryptocurrency theft scheme
1+ day, 8+ hour ago (488+ words) April 8, 2026, 1: 41 p. m. A large-scale crypto-fraud scheme that brought the organizers tens of thousands of dollars every month was exposed in Odesa. Under the guise of "profitable investments," the scammers lured access to wallets and instantly withdrew all funds. This was reported…...