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You Searched For "financial scams in India" and got 20 results


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2 mins read

Thane doctor gets cheated of ₹3.84 crore, was promised high financial returns by 3 men

A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…

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5 mins read

10 financial scams that shook India: A dive into deception

From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…

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4 mins read

UPI refund to digital arrest scam, here are some online scams you need to be aware of

The internet has revolutionised daily life in India, making digital payments convenient. However, f…

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1 min read

19 members of a family booked for duping siblings of over ₹1 crore in cryptocurrency scheme

Based on the complaint lodged by the 42-year-old man, the case was registered at the Rabodi poli…

PTI   


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63-year-old Hyderabad man loses ₹50 lakh after joining WhatsApp group for stock market investment advice

A 63-year-old man from Hyderabad lost ₹50 lakh in a stock trading scam carried out through a WhatsA…

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3 mins read

DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

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4 mins read

Integrity of SEBI questioned, JPC probe into Hindenburg a must: INDIA bloc targets govt on Hindenburg allegations

Reacting to the Hindenburg report, Samajwadi Party spokesperson Ghanshyam Tiwari on Sunday lashed o…

ANI   


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4 mins read

Top 5 personal finance scams in India and how to stay safe from them

Don’t make any payments just because a stranger told you to. Verify the situation and the person’s …

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2 mins read

Noida woman invests in stock market via an app, loses over Rs 69 lakh as it turns out to be a scam

A 32-year-old woman from Greater Noida lost over Rs 69 lakh to scammers posing as stock market advi…

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3 mins read

Income Tax department issues warning to taxpayers, asks them to stay safe from ITR Refund scams

There has been an increase in scams targeting Indian taxpayers after the Income Tax Return filing d…

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2 mins read

Bengaluru couple loses Rs 1.5 crore while investing online, recovers most money with help of Police

An online scam led to a Bengaluru couple losing Rs 1.53 crore. The fraudsters, operating from the U…

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3 mins read

India's CWG medal hopes dented: Cricket, shooting, wrestling axed

In a significant setback to India's medal aspirations at the upcoming Commonwealth Games, crucial s…

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4 mins read

Electoral bonds: What are they? What does the newly-released data reveal? Would it make an impact?

The ruling party receiving such a disproportionate share of the electoral bonds has raised many eye…

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4 mins read

Insider Explainers: What’s the ‘pump and dump’ trading scheme shown in DiCaprio’s ‘The Wolf of Wall Street’?

Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…

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4 mins read

Quishing on the rise – Be alert while scanning payment QR codes

Digital payments have grown by leaps and bounds in India over the past few years, with unified paym…

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3 mins read

Noida woman scammed ₹11 lakh in digital arrest scam – everything you need to know

Online scams are on the rise in India, with scammers finding new ways to dupe people. After the lik…

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3 mins read

Chinese syndicates to keep hurting India via loan app scams: Cyber expert

Chinese criminal syndicates and gangs operating digital loan shark scams are expected to further de…

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2 mins read

At ₹100 crore, OYO posts FY24 as maiden profitable fiscal: Founder

"While a delighted customer or a hotel partner brings the biggest smile on my face, our first c…

PTI   


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IIFL Securities Q4 profit more than doubles to ₹180 crore

Total income surged 74 per cent year-on-year to Rs 704.4 crore for the quarter under review fro…

PTI