News
Divorced IT couple booked for allegedly cheating SBI of "58 lakh home loan
10+ hour, 26+ min ago (254+ words) Bengaluru: Mahadevapura Police have registered a cheating case against a divorced IT couple for allegedly defaulting on a home loan of "58. 15 lakh and subsequently going untraceable. The case was registered following directions from a court on a private complaint filed…...
Kanpur Doctor Loses "21. 29 Lakh in Video KYC Screen-Sharing Scam
4+ hour, 47+ min ago (451+ words) A doctor in Kanpur was allegedly cheated of "21. 29 lakh after cybercriminals posing as bank representatives persuaded him to click a link for a purported video KYC process and enable screen sharing. The fraudsters allegedly captured confidential details from three credit…...
Nagpur man held for Rs 3. 8cr forex trading scam
2+ hour, 27+ min ago (536+ words) The Times of India...
UAE authority warns of investment fraud: 5 key signs to spot scams
13+ hour, 43+ min ago (253+ words) If you're thinking an investment guarantee is too good to be true, it might just be. The UAE's Ministry of Interior has warned people of investment fraud, asking them not to be deceived by "promises of quick, guaranteed profits". These,…...
Crypto Exchange Fraud Is Not a Public Law Issue Just Because Many Investors Are Affected: Delhi HC Tells Bit BNS Users Their Crypto Dispute Must Be Settled in Civil Court
1+ day, 10+ hour ago (174+ words) Know Thy Newly Appointed Supreme Court Judge, Justice Sheel Nagu Know Thy Judge | Justice Prasanna B. Varale's remarkable journey from Nippani to the Supreme Court of India Delhi High Court dismissed Bit BNS users' appeal, holding that disputes over withdrawal restrictions,…...
CSA News Issues Warning Against Fraudulent Investment Schemes " Here's What Changes
20+ hour, 41+ min ago (131+ words) CSA News warns against fraudulent investment schemes urging investors to research thoroughly. Here's what it means for potential investors. CSA News warns about fraudulent schemes that pressure quick investments. The warning highlights risks for investors in the crypto space. Investigating…...
'Double your money in 100 days': Mangaluru techie loses Rs 6. 42 lakh in crypto scam
1+ day, 12+ hour ago (266+ words) Deccan Herald Mangaluru: A 28-year-old software developer working at a private company in Mangaluru has allegedly been duped of Rs 6. 42 lakh in an online cryptocurrency trading scam after investing through a fake trading application promising double returns. .According to the…...
2 Days: AMF Issues Warning Against Unauthorized Investment Sites " And What It Signals
1+ day, 21+ hour ago (112+ words) The AMF warns against unauthorized investment sites targeting crypto assets. This raises concerns for traders " here's why it matters. AMF warns about unauthorized sites offering crypto investments. Public advised to be cautious of unregulated platforms. Regulatory scrutiny is intensifying in…...
Prime Accused Held In "1, 000 Crore Share Trading, Gold ETF Fraud In Chhattisgarh
2+ day, 4+ hour ago (332+ words) Published: July 9, 2026 at 10: 46 PM IST Durg: A massive investment fraud allegedly worth nearly "1, 000 crore has surfaced in Chhattisgarh's Durg district, where a large number of people were swindled with the money on the promise of hefty returns through share trading…...
I4 C Warns Investors Against Fake Whats App Stock Tips, Fake Trading Apps
2+ day, 10+ hour ago (375+ words) The investment scams have been rising with fraudsters using apps such as Whats App and Telegram to lure investors through fake stock tips, fraudulent trading apps and promises of high returns. The Indian Cyber Crime Coordination Centre (I4 C) has highlighted these…...