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Saturday, January 17, 2026

Tag: investment fraud

ITBP Officer Loses Rs 51 Lakh in WhatsApp, Telegram Trading Scam

An ITBP officer was defrauded of Rs 51 lakh via a fake trading scheme that started on WhatsApp. Learn how the scam unfolded and the police investigation.

Fake Nirmala Sitharaman Video Promises Rs 1.5 Lakh Scheme: PIB Fact Check

PIB confirms viral AI video of Finance Minister promoting investment scheme is fake. Learn how to identify financial fraud and protect your money.

Connecticut Man Loses $228K Life Savings in Crypto Scam

A Shelton man lost his entire $228,000 savings to crypto scammers. Learn how to protect yourself from similar investment fraud with expert security tips.

Thailand Launches Major Crackdown on Online Scams Threatening Economy

Thailand intensifies anti-scam measures as cybercrime causes 7.6 billion baht losses and impacts tourism. New laws enable cyberwarfare against international fraud networks.

New Text Scam Uses Friendly Chats to Push Fake Gold Investments

Learn how scammers build trust through casual texts before pushing fake WEEX gold trading schemes. Protect yourself from this growing financial trap.

China Arrests 57,000 in Myanmar Border Scam Center Crackdown

Chinese authorities crack down on brutal scam centers along Myanmar border, arresting thousands and exposing torture methods ahead of key political meeting.

Chandigarh Man Loses ₹15 Lakh in Online Investment Scam

A Chandigarh resident lost over ₹15 lakh in an elaborate online scam that promised high returns. Learn how the fraud unfolded and expert warnings to stay safe.