Major Fake Marksheet Racket Busted in Lucknow, 7 New Suspects
Lucknow police widen probe into a massive fake marksheet and degree racket, uncovering Rs 15 crore scam with links to multiple universities. Key details inside.
Category : Search result: financial scam India
Nagpur Family Loses Rs 1.4 Cr in Digital Arrest Scam
A retired Ordnance Factory employee in Nagpur was digitally arrested for 16 days and defrauded of Rs 1.4 crore by cybercriminals posing as police and officials. Learn how the scam unfolded and how to stay safe.
Pune: Seniors Lose Rs 53 Lakh to Digital Arrest Fraud
Two retired engineers in Pune lost over Rs 53 lakh to cyber fraudsters posing as DPBI & RBI officials in digital arrest scams. Learn how the threats of fake cases led to massive financial losses.
Secunderabad farmer cheated of Rs 5.4 lakh in digital arrest scam
A 68-year-old Hyderabad farmer was defrauded of Rs 5.4 lakh by criminals posing as Delhi Police and CBI officials. Police have launched a manhunt. Read how the scam unfolded.
Chennai: ₹42 lakh admission scam, woman arrested
A 41-year-old woman arrested in Chennai for cheating a man of ₹42 lakh by promising a veterinary college seat. Police recover ₹1 lakh, hunt for three absconding accused. Read the full details.
Mangaluru fraud: Ex-lecturer loses Rs 85.68 lakh
A former lecturer in Mangaluru was cheated of Rs 85.68 lakh in a share market investment scam. The fraudsters later demanded a 'service tax' to release his funds. Read the full story of this shocking financial fraud.
Nashik woman loses Rs 1.10 crore in cyber fraud
A Nashik businesswoman, recovering from an MLM scam, lost Rs 1.10 crore in a WhatsApp share market fraud. She mortgaged family gold despite warnings. Read the shocking details.
Fake ASI Recruitment Scam Uncovered in Jaipur
Two men from Jaipur orchestrated a fake Archaeological Survey of India recruitment drive, booking a real exam centre to scam job seekers. Details of the elaborate con revealed after arrests on Dec 20.
MBBS aspirant loses Rs 21 lakh in Kolkata medical seat scam
A 19-year-old from Agartala was allegedly cheated of Rs 21 lakh for a guaranteed seat at Calcutta National Medical College. The scam involved forged documents and fake officials. Read the full investigation.
Pune man loses Rs 1.07 crore to cybercrooks posing as police
A 69-year-old retired engineer in Pune was defrauded of Rs 1.07 crore by cybercriminals impersonating Mumbai Crime Branch officers. Learn how the elaborate scam unfolded and how to protect yourself.
Surat senior loses Rs 42 lakh in online investment fraud
A 62-year-old retired textile trader from Surat was duped of Rs 42.28 lakh in a sophisticated online investment scam. Police have arrested three individuals for providing bank accounts used in the fraud. Learn how to protect yourself.
Vizag: Fake 'Security' Officials Dupe Senior Citizen of Rs 11 Lakh
Cybercriminals posing as 'national security authority' officials threatened an 80-year-old man in Vizag with arrest for alleged terror links, duping him of over Rs 12.5 lakh. Learn how to stay safe from such digital arrest scams.
Hyderabad Man Loses ₹12 Lakh in Matrimony App Crypto Scam
A Hyderabad software employee was defrauded of over ₹12 lakh in a cryptocurrency investment scam initiated on a matrimony app. Read the full story and learn how to stay safe from such online frauds.
Fake ASI Website Scam: Two Arrested for Duping Job Seekers
Delhi Police arrested two graduates for creating a fake ASI website and cheating hundreds of job aspirants. The elaborate scam involved a fake portal, a written exam, and plans for hefty bribes. Read the full investigation.
MUFG buys 20% in Shriram Finance for $4.4 billion
Japan's MUFG acquires a 20% stake in Shriram Finance for Rs 39,618 crore, marking the largest FDI in India's financial services sector. This strategic partnership aims to boost capital and global expertise.
Pune senior loses Rs 1 crore to 'digital arrest' cyber fraud
An 80-year-old retired officer in Pune was digitally arrested and defrauded of Rs 1 crore by cybercriminals posing as police. Learn how the elaborate scam unfolded and how to stay safe.
Sudha Murty Targeted by Deepfake Investment Scam
Rajya Sabha MP Sudha Murty warns against AI deepfake scam using her face to promise 20-30x returns. Learn how to detect fraud and protect your money.
74-Year-Old Cheated of Rs 99 Lakh in Cyber Fraud
A retired ONGC employee in Kolkata lost his life savings to fraudsters posing as Mumbai Police. The cybercrime involved a 4-day 'digital arrest'. Read the full investigation details.
TTD Overhauls Procurement After Laddu, Silk Scams
Tirumala Tirupati Devasthanams initiates a complete procurement department overhaul following scams. CBI probe reveals staff collusion, prompting staff transfers and strength review.
Retired professor loses Rs 79 lakh to digital arrest scam
A 61-year-old retired professor in Kolhapur was swindled of Rs 79 lakh by cybercriminals posing as police. The scammers threatened a 'digital arrest' over a fake Rs 538 crore scam. Read how the fraud unfolded.
Manali 'Snow Scam' Viral Video Exposes Tourist Deception
A viral video from Manali exposes a 'snow scam' where tourists are charged for activities on a tiny artificial patch. Learn the facts and how to avoid such tourist traps.
Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud
A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
Salt Lake senior loses Rs 12.35 lakh in online fraud
A 63-year-old Kolkata woman lost Rs 12.35 lakh while trying to book a doctor's appointment online. Police have registered a case. Learn how to protect yourself from such digital scams.
India's Financial Inclusion Index Rises to 67.0 in March 2025
India's financial inclusion drive is reshaping the economy, with the RBI index hitting 67.0. Jan Dhan accounts now total 57 crore, and digital payments surge. Read about the next phase.
Mangaluru trader loses Rs 33.1 lakh in online scam
A 34-year-old vegetable trader in Mangaluru was cheated of Rs 33.1 lakh in a sophisticated online investment fraud. The scam started on Facebook and moved to WhatsApp. Police have registered a case. Read to learn how to avoid such scams.
Thane man loses Rs 1.25 crore to cyber fraudsters
A 64-year-old retired deputy manager from Thane was defrauded of Rs 1.25 crore by scammers posing as police and officials, accusing him of terrorism. Read the full story to learn how the scam unfolded and how to stay safe.
Doctor loses Rs 33.7 lakh in Instagram investment fraud
A Kolkata doctor was cheated of Rs 33.7 lakh in an elaborate Instagram investment scam. Police have registered a case and issued safety guidelines. Learn how to protect yourself from such frauds.
OTP Fraud Alert: Protect Your Credit/Debit Card Now
As digital payments surge in India, OTP fraud is rising. Learn how scammers trick you, key red flags, and essential steps to safeguard your finances. Stay vigilant!
Fake CBI Digital Arrest Scam: Senior Citizen Loses Rs 60 Lakh
A 62-year-old retired income tax officer in Ulhasnagar was cheated of her life savings in a fake digital arrest scam. Fraudsters posing as CBI officials used video calls & fake RBI notices to intimidate her. Police are investigating.
Rs 1.08 Crore Stock Scam: Hyderabad Brothers Duped on WhatsApp
Two Hyderabad brothers lost over Rs 1.08 crore in a sophisticated stock market scam run through a WhatsApp group. Cybercrime police have registered FIRs. Read the shocking details.
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