“The Evolution of Investment Scams: Selected Comparative Case Studies on Traditional Frauds and Digital-Era Vulnerabilities”

Abstract: This paper explores how investment scams in India have evolved from traditional schemes to modern online frauds utilizing digital platforms and social media. It compares the operational methods of past and current investment scams and explains the reasons behind this shift, including digital expansion and easier access to online investment opportunities. Based on secondary data from academic journals, reputable news sources, and government reports, the study uses a case-based comparative approach. It emphasizes the need for stronger regulation, better financial literacy, and increased investor awareness to safeguard individuals from financial fraud in the digital age. Overall, the analysis demonstrates that although scam methods have changed, ongoing gaps in regulation and investor awareness still facilitate investment scams.

Investment scams, India, traditional investment schemes, online fraud, digital platforms

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