Italy arrests 7 for allegedly funding Hamas via charities
Italian police arrest seven, issue warrants for two, alleging charities raised millions for Hamas. Discover the details of this major counter-terrorism operation.
Category : Search result: invoice financing fraud
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
IRFC's Rs 9,821 Crore Loan Refinances DFCCIL's World Bank Debt
IRFC provides a massive Rs 9,821 crore rupee loan to DFCCIL to refinance foreign currency debt for the Eastern Dedicated Freight Corridor, boosting domestic infrastructure financing. Read more.
Taiwan's Receipt Lottery: Win Cash While Paying Taxes
Discover Taiwan's ingenious receipt lottery system, turning tax compliance into a national game since 1951. Learn how it works and why Indians are calling for its adoption.
Ahmedabad GST Fraud: Rs 78 Cr Evasion Detected
DGGI Ahmedabad uncovers Rs 78 crore GST fraud network using 8 fake firms for fraudulent input tax credit. Key accused arrested. Details inside.
FlexShopper Files for Bankruptcy After CEO Fraud Probe
Lease-to-own firm FlexShopper files for Chapter 11 bankruptcy with over $100M liabilities. Read about the CEO fraud scandal and the planned sale to Snap Finance.
Ellison Guarantees $40.4 Billion for Paramount's Warner Bid
Oracle's Larry Ellison personally guarantees $40.4 billion in equity financing for Paramount Skydance's all-cash offer for Warner Bros Discovery, intensifying the media acquisition battle. Read more.
Mayavi Entertainment to Revolutionize Indian Film Financing
Mayavi Entertainment launches a blockchain platform to democratize film financing and IP ownership in India. Discover how this startup plans to reshape Bollywood and regional cinema.
Falcon Scam: ED Traces Rs 4,215 Cr Fraud to US, Dubai, SE Asia
ED's probe into the Falcon invoice scam reveals accused Amardeep Kumar's global empire. Discover how Rs 4,215 crore was laundered into US aircraft, Dubai firms & more. Read the full investigation.
World Bank Approves $700 Million Aid for Pakistan
The World Bank approves $700 million financing for Pakistan to boost macroeconomic stability and public services. The program aims to improve tax systems, education, and healthcare delivery. Read more about the funding details and goals.
Mahabharata actor Gajendra Chauhan duped in cyber fraud
Actor Gajendra Chauhan, famed for playing Yudhishthira, was targeted in a cyber fraud. Mumbai Police's swift action recovered Rs 98,000. Read the full story.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
Mumbai senior loses Rs 5 lakh to ED impersonators
An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.
River Indie EV Scooter: Year-End Offers Up to ₹22,500
River Mobility announces year-end offers for its Indie electric scooter, with total benefits up to ₹22,500 including cashback, low down payment & EMI options. Act before Dec 31, 2025!
Fifth Arrest in Rs 12 Crore Chinese Cyber Fraud Network
Noida cybercrime unit arrests a key suspect linked to Chinese fraud networks in a massive stock market investment scam. Learn how the multi-state operation was busted and how to protect yourself.
Yubi's Digital Mortgage Platform Debuts in UAE
Yubi Group launches its first B2C platform, Yubi Mortgage, in the UAE. This AI-powered digital solution simplifies home loans, connecting borrowers with 25+ lenders for faster, transparent processing. Start your home-buying journey today!
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
MNRE: No Pause on Renewable Energy Project Financing
MNRE clarifies it hasn't asked lenders to stop financing renewable projects. India hits 50% non-fossil fuel capacity target early. Read the full story for details on solar manufacturing growth.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Canacol Energy in Debt Talks as Cash Reserves Dwindle
Colombia's top private gas producer, Canacol Energy, negotiates emergency financing to restructure debt as output declines. Will creditors agree? Full details inside.
Accountant held for Rs 11 crore fake GST invoice fraud in Noida
A 27-year-old accountant from Bihar was arrested in Noida for generating fake invoices worth Rs 11 crore and fraudulently claiming Rs 2 crore in GST refunds. Read the full investigation details.
India, Russia Vow to Step Up Cooperation in Combating Terrorism
PM Modi and President Putin reaffirm commitment to counter terrorism in all forms, including cross-border movement and financing. Read the latest details on this strategic partnership.
UK Sanctions British Sikh Businessman Over Khalistan Funding Claims
The UK government imposes sanctions on a British Sikh businessman and a group for alleged pro-Khalistan financing. Explore the details and diplomatic implications.
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