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BENGALURU INVESTMENT SCAM
Sarvam’s unicorn raise; Big exits in new IPOsHappy Tuesday! Sarvam has vaulted into the unicorn club after a fresh funding round. This and more in today’s ETtech Morning Dispatch.- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
- Mumbai woman loses Rs 8 crore to online stock scam over two months after WhatsApp messageA 62-year-old housewife in Mumbai was defrauded of approximately Rs 8 crore in a cyber scam that promised high stock market returns, initia...
- She said 'let’s build our future', then...: Bengaluru engineer looking for love loses over Rs 80 lakh to 'UK bride'A Bengaluru software engineer was swindled out of Rs 79.3 lakh in an elaborate cyber scam that began on a matrimonial website. After connec...
- Trump App Scam: Over 200 investors from Bengaluru, Mangaluru, Hubballi and other Karnataka districts defrauded of over Rs 2 croreA fraudulent app named 'Trump Hotel Rental,' featuring AI-generated content of Donald Trump, has defrauded over 200 investors in Karnataka ...
- DGGI uncovers Rs 3,200 crore in GST fraud, two heldThe Directorate General of GST Intelligence (DGGI) uncovered a Rs 3,200 crore GST fraud, arresting two individuals. The accused created fak...
- Bengaluru techie loses Rs 91 lakh in stock market fraud, Nithin Kamath dreads AI useNithin Kamath expressed concern over increasing online investment scams, especially with the potential use of AI by fraudsters. He advised ...
- Bengaluru airport lounge scam: How scamsters stole Rs 87000 from woman through appA woman named Bhargavi Mani claimed to have lost over Rs 87,000 in a scam at Bengaluru International Airport. She was tricked into download...
- Bengaluru tech couple recovers 1.4 crore lost in online investment scam with police helpA Bengaluru-based tech couple managed to recover Rs 1.4 crore from an online trading fraud, thanks to the swift action of local police. The...
- BJP, JDS to take out padayatra from August 3BJP and JDS will undertake a week-long padayatra from August 3, calling for a CBI probe into the site allotment scam in Mysuru and CM Sidda...
- MUDA site, tribal fund scam: BJP, JDS to hold weeklong padayatra from Bengaluru to Mysuru from August 3BJP and JDS demanded a CBI probe into the Mysuru site allotment scam and CM Siddaramaiah’s resignation. Allegations include illegal plot ac...
- How Bengaluru entrepreneur got Rs 1.7 crore back after losing Rs 2.7 crore in fraudA 52-year-old woman entrepreneur, defrauded of Rs 2.7 crore by cybercrooks, is set to recover Rs 1.7 crore after police traced and froze th...
- Bengaluru businessman loses Rs 5.2 crore to cyber crooks in stock market scamA Bengaluru businessman lost Rs 5.2 crore in a stock market scam after receiving a suspicious WhatsApp message.
- Bengaluru Police bust Rs 854 crore cyber investment fraud, arrest six peopleThe police on Saturday busted a Rs 854 crore cyber fraud scam and arrested six people involved in it. The gang allegedly cheated thousands ...
- ED raids Chinese app firms in Bengaluru, seizes Rs 5.85 crThese Chinese persons formed companies in India and recruited many Indians as directors, translators (for translating Mandarin to English a...
- CBI arrests ex-Karnataka Minister Roshan Baig in IMA ponzi scamThe multi-crore ponzi scheme run by Karnataka-based IMA and its group entities allegedly duped lakhs of people promising higher returns usi...
- CBI records statement of Karnataka revenue secretary in IMA caseIMA and its subsidiaries had allegedly duped over a lakh investors, mostly Muslims, promising them high returns using "Islamic ways of inve...
- IMA ponzi scam: SIT asks suspended Congress MLA to appear before itBaig, an MLA who represents Shivajinagar assembly segment, has been suspended from the party for indiscipline.
- Janardhan Reddy among 9 named in charge sheetJanardhan Reddy was arrested in Bengaluru for his involvement in the scam. He got bail after spending three days in the Central jail.
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