11+ hour, 23+ min ago  (152+ words) Updated On: 03 July, 2026 04: 23 PM IST | Mumbai | Samiullah Khan Cops bust multi-layered network that operated via Whats App groups The victim first came across an online share trading advertisement while using Whats App earlier this year. REPRESENTATION PIC/ISTOCK The Mumbai…...

2+ hour, 40+ min ago  (246+ words) Courier firm owner in Pune loses Rs45 lakh in online investment fraud The Times of India Pune: A 48-year-old courier firm owner from Sadashiv Peth lost Rs 45 lakh to cybercrooks over the promise of high returns on investments in the stock…...

7+ hour, 14+ min ago  (121+ words) Taking the first step alone can feel isolating. Finance Complaint List (financecomplaintlist. net) is an online report platform dedicated to exposing financial misconduct and helping individuals reclaim their consumer security....

14+ hour, 8+ min ago  (417+ words) The suspects allegedly collaborated with an overseas scam syndicate to obtain bank accounts in Singapore. By Thanawut Fasaisirinan - 3 Jul 2026, 4: 04 pm Four men and a teenage girl have been arrested for their alleged involvement in a series of job scams where…...

16+ hour, 9+ min ago  (450+ words) Mumbai's Kandivali Police have arrested two accused from Pune in connection with an alleged "8. 22 lakh cyber fraud involving a fake investment and IPO allotment scheme. During the investigation, police uncovered 22 mule bank accounts that are allegedly linked to 183 cyber fraud…...

18+ hour, 20+ min ago  (565+ words) The Kandivali Police in Mumbai have busted a highly organized cyber extortion and investment fraud cell following a synchronized tracking operation in Pune. Enforcement squads apprehended two key suspects accused of systematically managing a sophisticated part-time stock investment racket. The…...

19+ hour, 31+ min ago  (572+ words) The Cyber Crime Police Station of Noida, in coordination with the Sector 63 local enforcement command, has officially initiated a high-level corporate fraud investigation following a formal complaint regarding a major investment racket. The multi-lakh financial exploitation resulted in a cumulative…...

1+ day, 7+ hour ago  (70+ words) Law360 Canada Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Finfluencers beware: Securities regulators bring social media investment advice under spotlight Get instant access to the one-stop news source for business lawyers Register for a complimentary…...

1+ day, 5+ hour ago  (190+ words) Hyderabad: Cyberabad economic offences wing (EOW) police registered a case against Dubai-based Magic Bean Trading DMCC and its representatives, the brothers Vasudev and Jaidev Parthasarathy, following allegations of cheating, criminal breach of trust and misappropriation involving deposits worth Rs 1. 72 crore…...

1+ day, 14+ hour ago  (28+ words) to Matrimonial App Honeytrap Gujarat Samachar English Five Arrested in "15. 31 crore Robo Forex Cyber Fraud Linked to Matrimonial App Honeytrap...