Investment scam

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The Hawk·Sep 16, 2026, 02:01 PM

Fake investment firm, WhatsApp groups used to dupe Gujarat man of Rs 1.46 crore; two held

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The Hawk·Sep 02, 2026, 07:44 PM

Gujarat: Rs 150 ‘reel task’ used to lure victim into Rs 26.12 lakh fraud, student held

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The Hawk·Aug 26, 2026, 06:51 PM

Two Maha men held by Gujarat Police over Instagram share market scam; bank account linked to Rs 40.48 cr fraud

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The Hawk·Aug 25, 2026, 08:20 PM

Gujarat Police nab man from MP in Rs 9.61 crore fraud case

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The Hawk·Aug 24, 2026, 11:04 PM

Gujarat Police arrest accused linked to Chinese cyber gang

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The Hawk·Aug 19, 2026, 12:53 PM

Gujarat: Two held over Rs 5.29 lakh cyber fraud, probe finds Rs 2.09 crore routed through bank account

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The Hawk·Aug 13, 2026, 11:43 PM

Gujarat Police nab absconding accused in Rs 19.60 lakh fraud case

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The Hawk·Aug 11, 2026, 11:16 AM

Delhi Police bust Rs 15.71 crore cyber scam, arrest nine in Kerala, Gujarat, Maharashtra, Punjab

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The Hawk·Aug 10, 2026, 08:56 PM

Odisha man arrested by Delhi Police in stock trading fraud case, Rs 2.97 crore transactions under probe

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The Hawk·Aug 08, 2026, 06:37 PM

Karnataka: ED raid at premises of Shivam Associates owner in Belagavi continues for second day

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The Hawk·Aug 02, 2026, 07:08 PM

CBI files Rs 1,816 crore EPFO investment fraud case against Reliance Capital; company responds

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The Hawk·Jul 17, 2026, 11:27 PM

Gujarat: Five held in Rs 26.2 lakh online investment scam

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The Hawk·Jun 17, 2026, 06:40 PM

Gujarat Police nab CA couple in Rs 10.36 crore investment fraud case

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The Hawk·Jun 11, 2026, 04:03 PM

Delhi Police cyber cell busts online investment scam; arrests three

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The Hawk·May 05, 2026, 09:07 AM

Five arrested as Delhi Police bust interstate cyber fraud racket

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The Hawk·Apr 24, 2026, 01:24 PM

BSE warns investors against 4th fake deepfake video of CEO Ramamurthy promoting investment advice