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Man duped by Facebook investment scam promising returns of up to 750pc, loses RM610, 000
1+ hour, 47+ min ago (28+ words) MUAR, April 29 " A businessman lost RM610, 000 after falling victim to a non-existent investment scheme that promised unusually high returns. Muar district police chief ACP Raiz. .....
Hyderabad professor loses "3. 2 crore in cryptocurrency investment scam
2+ hour, 36+ min ago (240+ words) HYDERABAD: A 74-year-old retired professor from the University of Hyderabad lost "3. 2 crore in a cryptocurrency investment scam, prompting the Telangana Cyber Security Bureau (TGCSB) to register a case on Monday. According to the complaint, the victim, a resident of Hyderguda,…...
Hyderabad: Scammers posing as stock traders cheat bizman, retired HCU professor of "7 Cr
2+ hour, 19+ min ago (466+ words) Hyderabad: Scammers posing as stock trading experts duped victims of over "7 crore by luring them with promises of high returns through fake investment platforms. Police have registered the cases after two major cyber fraud incidents were reported in the city....
Online share-trading bait for good profit costs techie 2. 3cr | Pune News
4+ hour, 56+ min ago (374+ words) Online share-trading bait for good profit costs techie 2. 3cr'The Times of India Pune: A 36-year-old software engineer from Shewalwadi near Hadapsar lost Rs 2. 3 crore between Jan 26 and March 11 after falling for high returns bait in an online share-trading scam. The…...
til: How to spot an investment scam before it spots you
12+ hour, 14+ min ago (46+ words) India's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using Gen AI to create convincing scams, making it crucial for investors to exercise skepticism. Legitimate platforms never guarantee returns or…...
How to spot an investment scam before it spots you
15+ hour, 44+ min ago (300+ words) The Economic Times India's digital investment boom has created two parallel universes In one, millions of first-time investors are building wealth through regulated platforms and verified apps In the other, a sophisticated criminal ecosystem is working around the clock to…...
Beware of "finfluencers" on social media
13+ hour, 6+ min ago (179+ words) e Kathimerini. com As social media has become an integral part of our daily lives, investment advice from so-called "finfluencers" is becoming increasingly common. Posts and videos often promise big profits with little risk, with dubious investments in a multitude…...
5. 14 Crore Online Investment Scam in West Bengal: Fake Trading Platform Dupes Investor
14+ hour, 42+ min ago (341+ words) Bhubaneswar: In a significant crackdown on cyber-enabled financial crime, authorities have arrested two individuals in connection with a massive "5. 14 crore online investment fraud that duped an unsuspecting investor through a fake trading platform. The case, registered in Odisha, highlights the…...
Woman from Kuching loses RM13, 000 in online loan scam, family also receives threats
21+ hour, 11+ min ago (402+ words) Sarawak United People's Party (SUPP) Public Complaints Bureau chief Milton Foo said the 47-year-old clerk, who lives in Johor Bahru, had intended to borrow RM5, 000 after being unable to secure a loan from banks due to outstanding debts. He said she…...
Residents lose HKD1. 3 million in online investment scams
1+ day, 5+ hour ago (174+ words) The Judiciary Police (PJ) have received reports of an online investment scam and a fake "law enforcement" impersonation case, with two victims losing a combined HKD1. 3 million. An elderly foreign male resident in Macau lost HKD985, 000 after joining a social media investment…...