unregistered advisory scam exposed

Guaranteed Returns? SEBI Shuts Down Six Firms Running an Advisory Scam

“Sir, I have an exclusive stock recommendation for you. A big player is accumulating shares—this is your chance to make 30-40% returns in just three months!” That’s how the pitch usually went. A smooth-talking “advisor” on the other end of the line, promising financial freedom in record time. The average investor, lured by the dream […]

old coin scam hindi

सोशल मीडिया से शुरू हुई ठगी, दिल्ली के बिजनेसमैन को लगा ₹33 लाख का चूना!

जानना चाहते है की ऑनलाइन फ्रॉड कैसे होता है, तो ये किस्सा पढ़िए, दिल्ली के सफदरजंग एन्क्लेव में रहने वाले राजेश गुप्ता, 63 साल के एक सम्मानित बिजनेसमैन, सोशल मीडिया पर स्क्रॉल कर रहे थे। तभी एक एड दिखा— “पुराने सिक्के लाखों-करोड़ों में बिक सकते हैं!” वैसे तो उन्हें कोई खास दिलचस्पी नहीं थी, लेकिन

Delhi’s ₹13 crore real estate scam

Delhi’s ₹13 Crore Real Estate Scam: How Buyers Lost Everything

“Sir, I’m telling you—this property is a steal! Prime location, excellent price. You won’t get a better deal in Daryaganj.” Rahul, a mid-level executive at a tech firm, glanced at the man in front of him. The broker was confident, persuasive. Maybe even too persuasive. “But it’s so much cheaper than similar properties. Why?” Rahul

₹1 crore insurance fraud

Fake Death to Fake Cremation – Father & Son Stage ₹1 Crore Insurance Scam

“Beta, it’s time,” Satish whispered, his voice barely above a murmur. Gagan looked at his father, his palms sweaty despite the cool night air. This was it—the moment they had planned for. If everything went as intended, in a few months, they would be free of all their loans, living a comfortable life with a

gold loan scam

How a Bank Manager Pulled Off a ₹10.9 Cr Gold Loan Scam

If you walk past Gandhi Chowk in Raichur, Karnataka, you wouldn’t guess that behind the dusty blue shutter of the Bank of Maharashtra branch, a quiet storm had been brewing for months. Locals remember the man in charge, Narendra Reddy, as polite, punctual, and soft-spoken. “He would greet everyone with a smile,” said a local

lakhani group scam

₹162 Crore Scam: How Lakhani Group Fooled Banks & Paid the Price

“Sir, I think we’ve got another one,” said the junior officer, sliding a thick file across the table. The Enforcement Directorate (ED) official flipped through the pages, his brows furrowing deeper with every paragraph. A web of transactions, shell companies, and blatant fund diversion lay bare before him. “This is worse than we thought,” he

telegram investment scams

Telegram Investment Scams: How People Are Losing Lakhs to Online Fraudsters

A few years ago, if someone told you they lost money to a scam, you’d probably imagine a phone call from a “bank representative” or an email from a Nigerian prince. But today, telegram investment scams have set a new high record. Yes, the same app we use for casual chats, stock market discussions, and

fake automobile dealership scam hyderabad

How a Hyderabad Businessman Lost ₹1.28 Crore to a Fake Automobile Dealership Scam

“Are you sure this is the right opportunity?” Ravi (name changed), a well-established automobile businessman in Hyderabad, sat in his office, scrolling through his laptop screen. He had spent the last few weeks looking for ways to expand his business, and now, right in front of him, was what looked like a golden opportunity, a

delhi SI officers caught in cyber fraud

Who Do You Trust? Two Delhi Police Sub-Inspectors Ran a ₹50 Lakh Cyber Fraud

“Sir, your complaint is in safe hands. We’ll get your money back.” These words are supposed to bring relief to cybercrime victims. After being tricked by fraudsters, they turn to the police, their last hope. But what if the officers handling the case aren’t heroes, but thieves in disguise? That’s exactly what happened in Delhi,

father-son duo arrested for ponzi scam jaipur

Jaipur Father-Son Duo Busted in Multi-Crore Ponzi Scheme Fraud

Phulera was never the kind of place where millionaires popped up overnight. A quiet town in Jaipur district, it was the kind of place where neighbors still borrowed sugar, and everyone knew everyone. That’s what made the sudden transformation of the Joshi family all the more shocking. Lokesh Joshi had always been a familiar face,

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