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ONLINE INVESTMENT SCAMS
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off crores- Psychology says people who trust others too easily aren’t simply naive but their brains may be wired for emotional safety, making red flags harder to notice
- Operation Octopus: Trapping the tentacles of India’s cyber fraud network
- Stimulus Payments June 2026: Why is only one US state sending a confirmed $1,000 relief payment in June 2026 while others offer no new stimulus checks?Stimulus Payments June 2026 are back in the spotlight as Americans search for relief checks, state rebates, and new financial aid amid risi...27 May, 2026, 09.21 PM IST
- 'Seriously concerned': Quad joint statement flags water cannons, blocked ships in South and East China SeasIndia, US, Japan, and Australia foreign ministers met in New Delhi. They voiced serious concerns over the South China and East China Seas. ...26 May, 2026, 07.37 PM IST
- Google, Meta, TikTok hit by EU consumer complaints about handling of financial scamsThe move highlights growing pressure worldwide on Big Tech to do more to address the negative impacts of social media, particularly for chi...22 May, 2026, 12.37 AM IST
- Google, Meta, TikTok hit by EU consumer complaints about handling of financial scamsBig Tech firms Google, Meta, and TikTok face complaints in Europe. Consumer groups allege these platforms fail to stop financial scams. Use...21 May, 2026, 08.21 PM IST
- Rs 1 cr retirement corpus not enough: PSU employee retiring after 35 years job breaks down before son seeking helpA PSU employee retiring with nearly Rs 1 crore faces family anxiety due to his history of financial mismanagement and falling victim to sca...19 May, 2026, 04.06 PM IST
- Retail investing has surged in India, but rural participation remains low, says Sebi Chief Tuhin Kanta PandeyIndia's securities markets have seen substantial growth. Retail investor numbers have surged, and market capitalization has climbed signifi...18 May, 2026, 03.31 PM IST
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...15 May, 2026, 01.12 AM IST
- Quote of the day by Henry Ford: "Two classes of people lose money; those who are too weak and..." - Timeless lesson on two major causes of failure by one of the greatest American industrialistHenry Ford, a renowned industrialist, left behind timeless wisdom. His words warn against two paths to ruin: being too weak to protect gain...14 May, 2026, 03.44 PM IST
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...13 May, 2026, 05.27 PM IST
- IPL 2026 scam season is here: Over 600 fake ticket sites, 400 malware-linked streams cheat fansAs the IPL 2026 season kicks off, a rise in cyber scams is alarming eager cricket enthusiasts. Unscrupulous fraudsters are capitalising on ...13 May, 2026, 12.34 PM IST
- 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...12 May, 2026, 07.45 PM IST
- Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investorsQuantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...06 May, 2026, 03.38 PM IST
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...04 May, 2026, 06.30 AM IST
- Is it worth taking a fresh look at the housing finance sector? 6 housing finance stocks with upside potential of up to 18%Housing finance is one of those sectors where the macro picture is always attractive, but not so much the micro reality. At the level of th...22 Apr, 2026, 12.50 PM IST
- How a Delhi CA routed Rs 900 crore in a year from online scams through DubaiA chartered accountant is under scrutiny for his alleged role in an international fraud network that siphoned off approximately Rs 900 cror...13 Mar, 2026, 04.49 PM IST
- That online investment scam is a geopolitical problemOnline scams have grown into a global industry with connections to countries like Russia and China. Cybercrime, now a national security iss...24 Feb, 2025, 11.51 AM IST
- Online investment scam: Fake Invesco, Goldman Sachs agents dupe Kerala man Rs 7.5 croreA man from Kerala was scammed of Rs 7.55 crore by fraudsters posing as representatives from Invesco Capital and Goldman Sachs, who tricked ...26 Jun, 2024, 03.28 PM IST
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