You Searched For "investment scams" 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…
2 mins read
Thane family loses Rs 1.2 crore as they get cheated by construction company, details here
A family in Thane, Maharashtra, fell victim to an alleged ₹1.2 crore investment scam orchestrated b…
2 mins read
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…
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
2 mins read
IPO scam – Two victims from Hyderabad lose over ₹11 crore in fake IPO scams
In yet another instance of fraudsters using the rising popularity of the stock market and initial p…
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…
3 mins read
Hyderabad man uses online trading app to try and earn some extra money, loses Rs 8 lakh
A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…
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…
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…
11 mins read
I was scammed out of $300K in a 3-month-long government impersonation scam
Over the course of 3 months, a 28-year-old woman was scammed out of over $300,000. When she realize…
Jane Zhang
2 mins read
Americans are losing more money to crypto scams than ever
Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase, the FBI said.
Kenneth Niemeyer
2 mins read
Meta found a new way to crack down on scam accounts, and it seems to be working
Meta said it has expanded a program that allows banks to report scams to the company. Meta said the…
Kenneth Niemeyer
6 mins read
Why investing in SME IPOs should not be on top of your adventure to-do list!
This year has seen a surge in SME IPOs, with 146 out of 206 debuting in gains. While they offer ver…
2 mins read
Pune man loses ₹2 crore to fake investment scam – what it is and how to protect yourself
In yet another online scam, a Pune man reportedly lost a huge amount in a new fake investment scam.…
2 mins read
Here's why Gen Z loses more money to online scams than boomers
Gen Z reported losing the most money over average to online scams last year. Boomers lost less on a…
Kenneth Niemeyer
7 mins read
SIMPLY PUT: Why investing in SME IPOs should not be on top of your adventure to-do list!
This year has seen a surge in SME IPOs, with 146 out of 206 debuting in gains. While they offer ver…
5 mins read
Apple considers investing in OpenAI, joining rival Microsoft in AI race
Apple is considering to invest in Open AI. But, with Microsoft already investing roughly $13 billio…
Dan DeFrancesco
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
2 mins read
Millennials fall for investment scams a lot — even more than boomers
More millennials reported being duped by investment scams than people over 60, according to the FBI.
Camilo Fonseca
4 mins read
I've built a career in ethical hacking. Online scams are getting much, much worse — and AI isn't helping.
Laura Kankaala, whose worked in cybersecurity for 10 years, said that online scams are becoming mor…