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Homemaker loses Rs17 lakh in investment fraud | Nagpur News
2+ hour, 24+ min ago (207+ words) Homemaker loses Rs17 lakh in investment fraud The Times of India Nagpur: A 50-year-old homemaker from Mihan area was allegedly cheated of around Rs 17 lakh by three persons who lured her into investing in the share market through WhatsApp and a…...
Fake Upstox App Costs Varanasi Man ₹13 Lakh in WhatsApp Scam
7+ hour, 49+ min ago (533+ words) A WhatsApp message from a stranger calling herself Aditi Verma has cost a Sant Raghuvar Nagar resident ₹13 lakh, after she convinced him over six weeks that a cloned trading interface bearing Upstox's name was a genuine gateway to stock market…...
Another case filed against conman Utpal Patel and his associates: 41 investors, including a professor from Himmatnagar duped of ₹8.64 cr - Gujarat News
9+ hour, 38+ min ago (515+ words) A fresh fraud complaint has been filed against the directors of Shoot Space Digital Private Limited, which operates from Infocity in Gandhinagar and Tower-D of the WTC Complex at GIFT City. A professor from Himatnagar has approached Dabhoda Police on…...
Udupi woman loses Rs 27 lakh chasing a lottery jackpot on Facebook
11+ hour, 23+ min ago (207+ words) Deccan Herald Udupi: A woman from Udupi has allegedly lost Rs 27.06 lakh after falling victim to a fake lottery scam promoted through Facebook According to the complaint filed by Juliana, she came across an advertisement for an online lottery titled…...
Elderly man loses over???1cr in online share-trading fraud
1+ day, 1+ hour ago (229+ words) Elderly man loses over ₹1cr in online share-trading fraud The Times of India Pune: A retired official (75) of a private shipping firm lost Rs 1.15 crore in an online share-trading fraud between Nov last year and Jan.The elderly man, a resident…...
Lured by high returns, man loses Rs 21 lakh house-sale money
1+ day, 2+ hour ago (289+ words) The Times of India Rajkot: Gandhigram police registered a case against a local credit society operator for allegedly cheating an employee of a private company of Rs 21 lakh with the promise of attractive returns on business investments.According to the…...
Patna man loses over Rs 1 crore in fake online trading scam
1+ day, 2+ hour ago (368+ words) The Times of India Patna: A 55-year-old resident of Patna was allegedly duped of Rs 1.19 crore by cyber fraudsters who lured him into investing through a fake online trading platform promising high returns from shares, gold and foreign currency trading....
Toms River man pleads guilty to $47M Ponzi scheme targeting Orthodox Jewish investors - NewsBreak
1+ day, 5+ hour ago (441+ words) TOMS RIVER — A New Jersey businessman admitted to defrauding nearly 100 investors out of more than $47 million, including members of the Orthodox Jewish community who prosecutors say trusted him with their money. Leor Moshe, 43, of Toms River pleaded guilty to wire…...
Woman, associate arrested for ₹2.11-crore housing lease fraud
1+ day, 6+ hour ago (359+ words) Published - August 22, 2026 07:35 pm IST - CHENNAI The Central Crime Branch(CCB) has arrested two persons, including a woman, who allegedly ran a fictitious company and cheated 34 house owners and tenants of around ₹2.11 crore by renting houses in the name of their…...
Jersey Shore investor pleads guilty in mortgage, COVID-19 relief fraud schemes
1+ day, 6+ hour ago (435+ words) A New Jersey real estate investor pleaded guilty earlier this week to participating in a multimillion-dollar mortgage fraud scheme and fraudulently obtaining more than $1.8 million in COVID-19 relief loans, according to U.S. Attorney Robert Frazer. Officials said 39-year-old Arthur Spitzer, of…...