Crime ❯ Fraud ❯ Online Fraud

Investment Fraud

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Hyderabad Probes WhatsApp 'Trading Academy' Investment Fraud as Four Arrested Over Mule Accounts

Investigators describe a pipeline from Facebook ads to WhatsApp groups to fake trading apps that ultimately block withdrawals.

Multi-State Raids Target Cyber Fraud Networks as Khammam Case Exposes ₹547-Crore Racket

Austria and Germany Issue Fresh Warnings on Smishing and Bank Fraud

Mumbai Businessman Alleges Rs 53 Lakh Dating-App Gold Trading Scam as Police Register FIR

Police Open Fraud Probe After Woman Loses Over €160,000 in Online Investment Scam

Police Warn of Spike in WhatsApp Trading Scams as Delhi Busts Multi-State Cyber Syndicate

Sparkasse Flags WhatsApp Investment Scam as Barclays and Postbank Customers Face Fresh Phishing Lures

Arrest in Rs 36 Lakh Unlisted-Share Scam as Thane Police Probe Rs 3.96 Crore Trading Fraud

Mumbai Police EOW Flags ‘COSTA App Saving’ as Unregistered After Investor Complaints

New Wave of WhatsApp Trading Scams Hits Multiple Cities as Police Probe Crores in Losses

Suspected Cybertrading Ringleader Faces Trial in Bamberg

Thai Police Dismantle Overseas Investment Scam Ring, Arrest 13 Foreigners

Odisha Police Arrest Key Suspects in Rs 8 Crore Cyber Fraud Cases

Retired Air Force Officer and Thane Man Lose Over ₹1.9 Crore in Share Market Scams

Trio Faces Trial for €5.1 Million Online Fraud Scheme