Three More Arrested in Bhubaneswar Cybercrime Syndicate
Bhubaneswar police arrested three more members of an interstate cybercrime gang from Bihar. The syndicate allegedly duped victims through gift vouchers, lottery scams, and instant loan schemes.
Category : Search result: gift voucher fraud
Golden Globes 2026: ₹8.3 Crore Gift Bag for Stars
The 2026 Golden Globes gift bag, valued at nearly USD 1 million (₹8.3 crore), offers winners and presenters ultra-luxe experiences, from private islands to rare wines. Discover what's inside the world's most luxurious celebrity swag.
UP Cuts Stamp Duty on Family Property Gifts to Rs 5,000
Uttar Pradesh cabinet extends concessional stamp duty of Rs 5,000 on gift deeds for commercial & industrial properties among family members. Move aims to make transfers affordable & transparent.
Karnataka Expands Stamp Duty Relief on Gift Deeds
Karnataka government expands stamp duty exemption on gift deeds among family members to include commercial and industrial properties, boosting real estate transactions. Learn the new rules and benefits.
Microsoft's 2025 Year-End Gift: Viral Trolley Bag Unboxing
A Microsoft employee's viral Instagram video reveals the company's 2025 year-end gift: a sleek, branded trolley bag. The clip sparked online buzz and team-specific discussions.
Participate in India's Habit Index, Win ₹5000 Amazon Voucher
Get a chance to win a ₹5000 Amazon voucher by participating in India's Biggest Habit Index survey. Share your daily routines and insights to contribute to a major national study.
Take India's Habit Index Survey, Win ₹5000 Amazon Voucher
Participate in India's Biggest Habit Index survey for a chance to win a ₹5000 Amazon voucher. Share your daily routines and insights to contribute to a major national study.
IndiGo Offers Rs 10,000 Vouchers for December Flight Disruptions
IndiGo announces compensation vouchers worth Rs 10,000 for passengers severely impacted by flight delays and cancellations on December 3-5, 2025. Check eligibility and redemption details.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
Senior Citizen Duped of Rs 90 Lakh in UP Digital Arrest Fraud
A 73-year-old retired finance officer in Lucknow was swindled of nearly Rs 90 lakh after cybercriminals posing as Mumbai police held him under a 25-day 'digital arrest'. Read how the scam unfolded and learn to stay safe.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Jaipur Police bust cyber fraud racket, arrest two men
Jaipur police dismantled a cyber financial fraud network, arresting two for hacking phones & misusing cards. Learn how they used instant delivery & crypto to hide trails.
Chandigarh man duped of ₹27 lakh in cyber fraud
A Chandigarh resident was cheated of ₹27 lakh in an elaborate online scam. The fraudsters posed as officials from the Mumbai Crime Branch and RBI. Read the full story to learn how to protect yourself.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
DMK Adds Cash Back to Pongal Hampers for 2026
The DMK government reinstates cash in Pongal gift hampers for 2026 after a one-year hiatus, a move seen as significant ahead of the Tamil Nadu assembly elections. Read the full analysis.
100 Arrested in US DOJ's Minnesota Medical Fraud Crackdown
The US Department of Justice has arrested 100 individuals in Minnesota, including many of Somali descent, in one of the biggest medical fraud crackdowns. Pam Bondi thanked the journalist who exposed the scam. Read the shocking details.
Somali-Run Daycares in Washington Under Fraud Scrutiny
Washington state childcare centers face fraud allegations after a Minnesota probe. Investigators question taxpayer fund use in Somali-language facilities. Read the full report.
Pune Senior Citizen Duped of Rs 28 Lakh in Digital Arrest Fraud
A retired MSEDCL official from Baramati lost Rs 28 lakh in a sophisticated digital arrest scam. Fraudsters posed as police, staged a fake Supreme Court hearing. Read how the cybercrime unfolded.
Vance, Hasan clash over Minnesota fraud & immigration claims
A heated online debate between US VP JD Vance and journalist Mehdi Hasan ignites over alleged $250M fraud in Minnesota's Somali community, linking it to immigration. FBI probes deepen.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Participate in India's Habit Index, Win ₹5000 Amazon Voucher
Get a chance to win a ₹5000 Amazon voucher by participating in India's Biggest Habit Index survey. Share your daily routines and contribute to a national study.
Take India's Biggest Habit Index Survey, Win ₹5000 Voucher
Participate in India's Biggest Habit Index survey for a chance to win a ₹5000 Amazon voucher. Share your daily routines and contribute to a national study.
Noida firm loses Rs 24 lakh in gift card cyber fraud
A Noida event management company was scammed of Rs 24 lakh after an employee received fake WhatsApp messages from a person posing as the director. Learn about the cybercrime modus operandi and police action.
YouTuber Exposes $8B Minnesota Welfare Fraud, Musk Reacts
A viral investigation alleges up to $8 billion in taxpayer funds lost to fraud in Minnesota's welfare programs. Elon Musk calls for prosecution. Read the shocking details.
Ahmedabad trader accused of Rs 91 lakh garment fraud
An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
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