New Delhi, March 23, 2026: Two individuals have been arrested by Delhi Police in connection with an online investment fraud case in which a resident of the national capital was allegedly cheated of ₹21.46 lakh through fake promises of high returns. Police said the accused, identified as Narender (24) and Prem Prakash alias Lovely (38), […]
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Faridabad, March 18: A high-value online investment scam has left a Faridabad-based real estate dealer poorer by nearly ₹17 crore, with investigators uncovering a carefully planned fraud that unfolded over several months through digital manipulation and false promises of market gains. Police said the 43-year-old man had recently liquidated a major land asset worth about […]
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New Delhi | March 17, 2026: Amid concerns over LPG availability linked to the ongoing West Asia situation, Delhi Police has issued a public warning about a surge in online scams targeting residents. Fraudsters are circulating phishing messages and malicious links related to LPG bookings, attempting to exploit the situation. Authorities said multiple complaints have […]
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Kolkata, March 16: The Enforcement Directorate carried out search operations at around ten locations across West Bengal on Monday in connection with an investigation into an alleged illegal call centre racket suspected of defrauding foreign nationals. Officials said the coordinated raids were part of a money laundering probe linked to suspected cyber fraud activities run […]
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Thane, March 11:A 64-year-old man from Thane district has lost₹1.56 crore in an elaborate cyber fraud in which criminals impersonating police officials placed him under a so-called “digital arrest” for almost a month, police said on Wednesday. According to officials, the victim from Katrap in Badlapur was targeted between February 12 and March 7 by […]
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Mumbai, July 6, 2025 – SEBI Chairman Tuhin Kanta Pandey has announced that the Securities and Exchange Board of India will soon launch a comprehensive investor awareness campaign aimed at discouraging unskilled retail investors from trading in Futures & Options (F&O) and highlighting the risks of cyber fraud in the capital markets. Speaking at a […]
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