investment scam

  1. I

    Ballia Resident Falls Victim to Online Trading Scam

    Ballia (UP), February 13 A case has been registered in Ballia district of Uttar Pradesh after a man was allegedly cheated of Rs 63 lakh under the pretense of high returns through a fake online trading application, police said on Friday.According to police, an FIR was lodged on Thursday at the...
  2. A

    Police Investigate ₹82 Lakh Fraud Linked to WhatsApp Group

    Thane, February 10 A 62-year-old man from Thane city in Maharashtra has allegedly been defrauded of ₹82.13 lakh in an investment scam after being promised high returns, police said on Tuesday.The victim came across a Facebook advertisement on September 26, 2025, promising high returns on stock...
  3. K

    Victims Demand Swift Action in Maharashtra Investment Fraud

    Thane, February 9 Hundreds of victims of a ₹1,200 crore investment scam staged a protest outside the police commissioner's office in Thane district, Maharashtra, demanding a swift investigation into the case and the return of the money they were defrauded of.The Economic Offences Wing (EOW)...
Back
Top