Finance ❯ Investment

Scams

Online Investment Scams Fraudulent Schemes Online Scams Fraudulent Investments Online Trading Online Investment Cryptocurrency Scams Ponzi Schemes Financial Loss Cryptocurrency

U.S., U.K. and Canada Launch Operation Atlantic to Disrupt Crypto Approval‑Phishing Scams

A Secret Service-led command center coordinates real-time tracing with exchanges to freeze transfers, returning stolen crypto where possible.

FIR Filed in Kanpur 'Pig Butchering' Scam That Cost Retired Teacher Rs 1.57 Crore

ED Adds HPZ Token Accounts as It Widens PMLA Attachments Across Fraud Probes

J&K Police Bust ₹209-Crore Online Investment Scam, Arrest Alleged Mastermind

UK Cash ISA Allowance to Drop to £12,000 for Under‑65s From April 2027

Falcon Invoice Discounting MD Arrested After Return From Iran in Alleged ₹4,215-Crore Scam

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

BaFin Warns of WhatsApp Investment Fraud Using Fake justTRADE Apps

FCA Launches 'Firm Checker' After 800,000 Report Investment and Pension Scam Losses

German Police Probe Wave of Online Investment Scams After Losses Top €1 Million

ED Finalizes Registration of ₹19.64 Crore Heera Group Property Sale

PIB Debunks AI Deepfake Videos of Indian Leaders Promoting Investment Schemes

Telangana Police Launch Statewide 'Jaagrut Hyderabad – Surakshit Hyderabad' Cyber Fraud Drive

U.S. Deports SRS Group Co-Founder to India in Rs 2,200 Crore Money-Laundering Case

Green Home App Collapse Triggers Fraud Probes as Losses Top S/1 Million

Baghpat FIR Names Shreyas Talpade, Alok Nath in Cooperative Investment Fraud Probe

Police Open New Probes Into WhatsApp Trading Scams in Telangana and Maharashtra

Police Probe Separate Investment Scams in Germany and Austria That Cost Victims Over €280,000

Mumbai Police Book Four in Student’s Scam-Linked Suicide as Separate ₹1.15 Crore Case Filed

Rhineland-Palatinate LKA Warns of €30 Million Hit From 'Cybertrading' Investment Scams