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Man Loses Over ₹22.10 Lakh In Online Trading Scam

Man Loses Over ₹22.10 Lakh In Online Trading Scam

The scammers persuaded him to join the group with an assurance of high, risk-free returns from the international trading...

10 Dec 2025 10:51 PM IST

Man from Kanchanbagh Loses Rs.14.34 Lakh in Online Trading Scam

Man from Kanchanbagh Loses Rs.14.34 Lakh in Online Trading Scam

The fraudsters contacted him on WhatsApp and lured him into using a fake online trading platform named FYERS-DMA,...

1 Dec 2025 12:29 PM IST

Karnataka Man Duped Of Rs 46.5 Lakh In Online Trading Scam

Karnataka Man Duped Of Rs 46.5 Lakh In Online Trading Scam

The victim came across an advertisement on social media in May this year claiming that high profits could be earned...

24 Nov 2025 8:34 PM IST

The Kidsglove will be conducted in Kochi on September 20 with 3,00 students along with teachers for getting awareness about the internet and cybercrimes.

Hyderabad Police Sounds Alert Over Alarming Rise of Online Trading,...

These fraudsters often use fake websites, trading dashboards, or apps to show false profits and convince victims to...

30 Oct 2025 4:59 PM IST

2 Lost Rs 4.15 cr In Online Trading Scam

2 Lost Rs 4.15 cr In Online Trading Scam

In both cases, the victims were initially contacted through Facebook and Instagram before being added to WhatsApp groups...

28 Sept 2025 12:03 AM IST

Odisha Businessman Duped in Online Trading Scam

Odisha Businessman Duped in Online Trading Scam

Cybercrime cases linked to fraudulent investment apps have been on the rise across Odisha, with state police authorities...

1 Sept 2025 12:14 PM IST

Elderly Person Loses Rs.57 Lakh To Fake Investment Platform

Elderly Person Loses Rs.57 Lakh To Fake Investment Platform

The perpetrators used forged documents and impersonated representatives of a reputed firm to execute the scam

15 July 2025 3:46 PM IST

Hyderabad: Surveyor Loses Rs 17L to Trading Scam

Hyderabad: Surveyor Loses Rs 17L to Trading Scam

The scammers guided him through the process of opening a trading account by sending APK links. Trusting the...

30 May 2025 11:55 PM IST

Hyderabad: Man Duped of Rs 62L in Stock Trading Scam

Hyderabad: Man Duped of Rs 62L in Stock Trading Scam

Police have urged citizens to use only SEBI-approved platforms and consult SEBI-registered advisers before making any...

30 May 2025 11:43 PM IST

Noida Man Loses Rs 6.3 Crore in Dating App Investment Scam

Noida Man Loses Rs 6.3 Crore in Dating App Investment Scam

Daljit Singh invested his life savings after befriending a woman on a dating app, only to fall victim to a fraudulent...

29 March 2025 12:17 PM IST

Kavali Ponzi Scheme: Investors Across AP, TG, Karnataka Duped

Kavali Ponzi Scheme: Investors Across AP, TG, Karnataka Duped

Fraudulent firm Ananthartha Associates lured thousands with fake stock market schemes

12 Feb 2025 9:37 PM IST

Assam online trading scam: CBI arrests primary accused

Assam online trading scam: CBI arrests primary accused

New Delhi: The CBI has made a fresh arrest in the Rs 2,200 crore online trading scam in Assam, officials said on...

15 Nov 2024 1:31 PM IST