You Searched For "investment scam" and got 20 results
Sort By:
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…
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…
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…
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
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…
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…
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…
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…
Trump called the climate crisis a scam. It could prove a gift to China.
The likely US departure from global climate-crisis efforts offers an opening for Bejing, a clean-te…
Tom Porter
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…
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
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
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
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.…
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…
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
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
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…
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
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…