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Investment & Crypto Scams
Too‑good‑to‑be‑true pitches, pump‑and‑dumps, and rug pulls explained.
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Four lose Rs 1.2 crore in online trading frauds after promises of high returns | Noida News
3+ hour, 27+ min ago (347+ words) Four lose Rs 1.2 crore in online trading frauds after promises of high returns The Times of India Gurgaon: Four people have allegedly lost nearly Rs 1.2 crore in separate online investment frauds after being lured with promises of high returns through…...
Four Noida Residents Lose Around ₹63 Lakh as Fake Trading and Payment Scams Surge
4+ hour, 3+ min ago (941+ words) Four residents of Noida and Greater Noida have allegedly lost around ₹63 lakh in separate cyber frauds involving fake trading platforms, fabricated investment profits and an IGL impersonation scam. The four complaints have reached the Cyber Crime Police, with investigators examining…...
Mumbai: Four Arrested for Defrauding Elderly Man of ₹1.89 Crore in Share Investment Scam - www.lokmattimes.com
14+ hour, 41+ min ago (518+ words) The Western Region Cyber Cell has busted a gang allegedly involved in cheating a 72-year-old retired man of ₹1.89 crore by luring him with promises of high returns on share market investments. Four persons have been arrested in connection with the…...
The Face on the Screen Was Elon Musk. The Investment Ad Was a Trap.
6+ hour, 51+ min ago (513+ words) How scammers use famous identities to make risky investments look safe. At 9:17 on a Tuesday evening, Daniel was scrolling through …...
Ahmedabad Couple Loses ₹1.89 Lakh in Cyber Fraud Over Credi…
15+ hour, 25+ min ago (312+ words) A couple from Amraiwadi in Ahmedabad lost ₹1.89 lakh after cyber fraudsters promised to convert their credit card reward points worth ₹9,500 into cash. The fraudsters posed as Axis Bank officials and sent a fake APK file through WhatsApp. After the file…...
Kenyan billionaire Vimal Shah says he was defrauded of $745,000
21+ hour, 57+ min ago (734+ words) Bidco Africa founder Vimal Shah told a Nairobi court he sent Ksh102.4 million for dollars that never arrived, after a friend vouched for the deal. Vimal Shah told a Nairobi court on Monday, Sept. 14 that he transferred 102,437,500 shillings to a company…...
Investment Scam: Can’t Withdraw Money or Asked for Fees?
1+ day, 9+ hour ago (1471+ words) If an investment platform will not release your money and demands another deposit, tax payment, or verification fee, stop sending funds. Check the operator independently and contact the bank or exchange you used. Preserve real deposit and withdrawal records; a…...
How Kenyans lost millions in online investment scheme
1+ day, 6+ hour ago (1698+ words) A user tries to log in to the Quant Vest Stock Exchange (QVSE) App on September 14, 2026. The Capital Markets Authority (CMA) has blacklisted and warned the public against investing in QVSE, classifying it among illegal, unlicensed funds. Things started falling…...
Army Officer Allegedly Loses ₹21.52 Lakh After WhatsApp Stock Trading Scam
1+ day, 3+ hour ago (910+ words) An Army officer posted in Jhansi has allegedly lost ₹21.52 lakh in just two months after fraudsters drew him into WhatsApp investment groups and showed him rising profits on what police suspect was a fake trading platform. The officer, identified in…...
Hong Kong man loses HK$13 million in fake crypto investment app scam
1+ day, 1+ hour ago (793+ words) A Hong Kong man in his 70s has lost more than HK$13 million ($1.67 million) after a self-described cryptocurrency investment expert contacted him through WhatsApp and directed him to a fake trading app. Hong Kong police said the case was among more…...