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Prime Accused Held In "1, 000 Crore Share Trading, Gold ETF Fraud In Chhattisgarh
2+ hour, 40+ min 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
8+ hour, 30+ min 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…...
Tirupur Man Arrested in "5. 8 Crore Fake Forex and Stock Trading Scam
15+ hour, 32+ min ago (375+ words) A man from Tirupur, Tamil Nadu, has been arrested in connection with an alleged "5. 8 crore fake forex and stock market investment scam, in which an investor was allegedly deceived through fraudulent online trading platforms promising unusually high returns. According to…...
63-year-old man loses HK$9m in online romance scam after noise complaint ruse
15+ hour, 29+ min ago (229+ words) 9th July 2026 " (Hong Kong) Police have reported more than 20 online romance scams in the past week, with total losses exceeding HK$17. 7 million. Among the victims was a 63yearold man who was contacted by someone claiming to be his downstairs neighbour complaining about…...
Ponzi Scheme: Rivers Victims Seek Intervention To Recover Funds
1+ day, 1+ hour ago (331+ words) Angry investors in Rivers State of a Ponzi scheme called Tag have appealed to the Federal Government to assist them in recovering their trapped funds after the scheme crashed. Some of the investors, who stormed the office of the scheme's…...
30 Crore Investment Fraud: How a Fake AI Trading Scheme Duped Investors
1+ day, 2+ hour ago (551+ words) The420. in Police in Uttar Pradesh have arrested two more accused in an alleged 30 crore investment fraud built around a purported artificial intelligence trading platform, bringing the total number of arrests in the case to four. Investigators say the syndicate promised…...
Retired prof falls for deepfake Nirmala ad, loses Rs 61 lakh in investment fraud
1+ day, 4+ hour ago (334+ words) The Times of India Bengaluru: A deepfake investment video featuring Union finance minister Nirmala Sitharaman promising extraordinary returns lured a retired professor into a sophisticated cyber scam The retiree was left poorer by over Rs 61 lakh after fraudsters trapped her…...
Hyderabad Doctor Loses "86. 44 Lakh in Fake Investment Scheme That Misused Finance Minister's Name
1+ day, 4+ hour ago (425+ words) The420. in A 76-year-old doctor from Meerpet in Hyderabad has lost "86. 44 lakh in an elaborate online investment fraud after cybercriminals allegedly misused the name of Union Finance Minister Nirmala Sitharaman to lend credibility to a fake trading scheme. The Hyderabad Cybercrime…...
Retired Professor Loses "61. 10 Lakh in Deepfake Investment Scam Using Fake Nirmala Sitharaman Advertisement
1+ day, 3+ hour ago (527+ words) The420. in A retired professor from Shankarapuram has lost "61. 10 lakh after being drawn into an investment scam that used a deepfake video of Union Finance Minister Nirmala Sitharaman as its opening hook. Police say the fraud combined AI-manipulated video, a fake…...
Fake loan app racket busted: Nagpur Cyber Police arrest interstate accused
1+ day, 6+ hour ago (466+ words) The investigation has so far led to the arrest of a 31-year-old suspect from Berasia in Madhya Pradesh's Bhopal district and exposed what investigators believe is a well-organised cyber syndicate operating across multiple states. According to police, the case came…...
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