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ONLINE TRADING SCAM
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...- The 7 signs you're being targeted by an investment fraud & what to do
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- 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...
- 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...
- US private job growth beats expectations in April: ADPPrivate sector job growth in the United States soared past expectations in April, payroll firm ADP said Wednesday, boosted by hiring in hea...
- Bengaluru feels like first world taxes for third world infra: Techie compares ₹50L salary vs $100K in US, sparks debateA Bengaluru tech professional sparked debate by comparing a ₹50 lakh Indian salary to a $100,000 US salary, arguing the former doesn't equa...
- UK sanctions Cambodia-based scam centre and crypto platformBritain has imposed sanctions on operators of a massive fraud compound in Cambodia and an online crypto marketplace. These entities are acc...
- Meta vowed to stop illegal financial ads in Britain; it failed 1,000 times in a weekBritain's Financial Conduct Authority found that during one week in November, 1,052 ads for currency trading and certain complex financial ...
- Sextortion, fake jobs and trading frauds: Police data reveals scamsters’ dirty playbook, how they trap victims and move fundsCybercrime networks across India are perpetrating scams like sextortion, online trading fraud, and fake job offers, exploiting vulnerable i...
- Hyderabad man duped of Rs 70 lakh in fake Zerodha trading scamZerodha scam: A 43-year-old employee from Alwal, Hyderabad, lost ₹72.55 lakh in an online trading scam. Posing as Zerodha reps, fraudsters ...
- Assam Police arrests Dipankar Barman, mastermind of multi-crore online trading scamAssam Police obtained a three-day transit remand for Dipankar Barman, owner of DB Stocks, who was captured in Goa for an online trading sca...
- Centre asks CBI to probe 41 cases in relation to online trading scam in AssamThe Centre has extended CBI's jurisdiction to Assam to investigate 41 online trading scam cases involving fraudulent transactions and unreg...
- Assam stock trade fraud: 32 cases to be handed over to CBIThe Assam government will hand over 32 stock trade fraud cases to the CBI for investigation. Chief Minister Himanta Biswa Sarma discussed t...
- Assam govt will recommend CBI probe in required: CM Himanta Biswa Sarma on illegal online trading scamAssam Chief Minister Himanta Biswa Sarma has announced that the government may recommend a CBI probe into an illegal online trading scam if...
- Mangaluru woman falls victim to Rs 74 Lakh stock scam via Instagram; Here’s how and what you must knowThe scam unfolded in March 2024 when the woman came across an attractive advertisement for stock trading on Instagram. Intrigued by the pro...
- 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 ...
- Pune brothers duped of over Rs 2 crore via WhatsApp in an online trading scam: ReportA 53-year-old man from Pune and his brother fell victim to an online trading scam, resulting in a loss of Rs 2.45 crore. The scam initiated...
- Mumbai man loses Rs 1.07 crore in trading scam; Here's how Indians lost Rs 1,750 cr in just four monthsA 48-year-old man from Navi Mumbai lost Rs 1.07 crore in a share trading scam, highlighting a broader surge in cybercrime in India. The Ind...
- Online trading scam: How Pune techie lost Rs 4 crore life savings in fraud. Read shocking detailsOnline trading scam: A 59-year-old retired mechanical engineer in Pune was allegedly defrauded of nearly Rs 4 crore in a massive online sha...
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