Pune woman loses Rs 26.5 lakh in marriage scam
A 43-year-old woman from Yerawada, Pune, lost Rs 26.5 lakh in a matrimonial fraud. The accused, who contacted her online, vanished after she transferred money for 'investment'. Police are investigating.
Category : Search result: matrimonial fraud case
Man held in Punjab for posing as groom, cheating women online
A Punjab man has been arrested for posing as a prospective groom on matrimonial sites to dupe women of over ₹30 lakh. Police reveal his multi-state fraud operation. Read details.
Ahmedabad woman files domestic violence complaint
A 30-year-old woman in Ahmedabad has filed a police complaint alleging years of domestic violence and harassment by her husband and in-laws. Read her harrowing story and the legal action taken.
Tirupati Police Arrest Trio in Multi-Crore Franchise Scam
Tirupati police arrest Veehan Foods MD & managers for cheating 500 people via fake franchise schemes. Victims lured with promises of rent, salary & high commissions. Read the full investigation details.
Karnataka HC: Neighbour can't be prosecuted under 498A
Karnataka High Court quashes case against neighbour in matrimonial cruelty dispute, ruling strangers fall outside IPC Section 498A's ambit. Justice Nagaprasanna delivers key verdict.
HC: Neighbours can't be dragged into dowry cases casually
Karnataka High Court quashes dowry harassment case against a Bengaluru neighbour, ruling strangers cannot be implicated under IPC 498A. Read the landmark judgment details.
Delhi HC: No Presumption of Wife's Income for Maintenance
Delhi High Court rules a wife's income cannot be presumed without proof during interim maintenance hearings. Key legal precedent for matrimonial cases. Read the full judgment details.
Police arrest accused in Rs 16.33 lakh cyber fraud case
Hamirpur police arrest an absconding accused from Uttar Pradesh in a 2022 online fraud case involving Rs 16.33 lakh. SP warns against sharing info on unknown links.
Goa: Rs 1.4 Cr Lost in Matrimonial Site Cyber Fraud
A 52-year-old from Valpoi lost Rs 1.4 crore in a forex trading scam after being honey-trapped on a fake matrimonial site. Goa Police arrested one accused linked to 19 other fraud cases. Read the full investigation details.
Govt Alert: WhatsApp, Matrimonial Site Scams Explained
Indian govt's I4C unit warns of two major online scams: WhatsApp account renting & fake profiles on matrimonial sites. Learn how they work and crucial safety tips to protect yourself.
Man Found Dead at In-Laws' Delhi Home, Police Probe
A 28-year-old man was found hanging at his in-laws' Delhi home amid a matrimonial dispute. Police are investigating the case as a suspicious death.
Mysuru teacher loses Rs 11.76 lakh in online scam
A Mysuru teacher was cheated of Rs 11.76 lakh by cybercrooks who contacted her via a matrimonial site. The scam involved a fake parcel with 47,000 euros. Read how the fraud unfolded and learn to stay safe.
FIR for forged bail docs in Thane narcotics case
Thane Police register an FIR against unidentified persons for submitting forged documents to secure bail in a drugs case. The alleged conspiracy occurred between Nov 23 and Dec 24 last year. Read the full investigation details.
Forged Docs in Thane Court for Drug Bail, FIR Filed
An FIR is registered after forged documents were submitted in a Thane court to secure bail in a drugs case. Police are investigating the serious legal breach.
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.
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.
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.
MHADA flat scam: Woman arrested for cheating investor of Rs 25L
A con woman in Mumbai, already jailed for a similar fraud, was arrested for cheating an investor of Rs 25 lakh with a fake MHADA flat scheme. Police traced the money trail to her account. 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.
Bombay HC Quashes Sexual Assault FIR After Amicable Settlement
Bombay High Court quashes an FIR in a sexual assault case after the parties settled. The woman had met the accused on a matrimonial website. Read the full legal details.
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.
Private Detectives Boom in India's Pre-Wedding Scene
As online dating surges, private detectives in India report a doubling of pre-matrimonial checks. From hidden boyfriends to fake identities, discover how investigators are becoming a crucial 'P' in wedding planning.
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.
Caregiver gets bail in Rs 6.93 crore IIT professor fraud
Mumbai sessions court grants bail to caregiver Nikita Naik, accused of duping a retired IIT-Bombay professor of Rs 6.93 crore. Court says property transfer dispute must be decided by civil court.
Model files Rs 35 lakh fraud case against neighbour in Mumbai
A Mumbai model has accused a Malad neighbour of defrauding her of Rs 35 lakh, exploiting her after a suicide attempt. Bangur Nagar Police are investigating the complex case. Read the full story.
Politician booked for duping model of Rs 35 lakh
A Malad politician allegedly defrauded a model of Rs 35 lakh, promising help in a legal case and business investment. Police have registered an FIR. Read the full details.
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.
SBI: 15,956 Cyber Fraud Cases in 22 Months
State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.
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