ChatGPT helps Bengaluru man stop ₹67 lakh scam loss
A 77-year-old Bengaluru retiree used ChatGPT to uncover a fake IPO scam after losing ₹67.1 lakh. Learn how AI prevented further fraud and what the police are doing.
Category : Search result: property fraud alert
Gang Kingpin Arrested in Rs 7 Crore Fake Property Paper Scam
Mohali police arrest mastermind behind a gang forging documents of deceased & NRI properties, causing ~Rs 7 crore loss. Details on the sophisticated scam inside.
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.
ChatGPT Helps Bengaluru Man Recover from Cyber Fraud
A Bengaluru retiree lost Rs 40,000 to cybercriminals. Before losing more, he consulted ChatGPT, which identified the scam and saved him from further financial damage. Read how AI is fighting fraud.
Widow's Rs 10 Crore Land Sold Via Forged Papers in Jamnagar
A 73-year-old widow in Jamnagar alleges a Rs 10 crore land fraud using fake documents. Read the full story of the forged sale agreement and police complaint.
Key accused in Mohali land fraud case using fake GPA arrested
Mohali police arrest prime accused Gurjit Singh for selling land using forged Power of Attorney documents. The gang targeted properties of deceased & NRI owners. Details inside.
TV Actor Jay Dudhane Arrested in Rs 5 Crore Fraud
Television actor Jay Dudhane, known for 'Mann Ki Awaaz Pratigya 2', arrested by Pune Police for alleged involvement in a Rs 5 crore property fraud case. Details inside.
Bengaluru E-Khata Scam: 5 Officials Suspended
Karnataka govt suspends 5 sub-registrars for a major property registration fraud involving e-khata system. 1,332 properties illegally registered in one year. Full details inside.
TV Reality Show Runner-Up Held in Rs 4.6 Crore Cheating Case
Marathi TV reality show runner-up Jay Dudhane arrested at Mumbai airport for allegedly cheating a buyer of Rs 4.6 crore in a property deal. Read the full details of the fraud case.
Splitsvilla 13 winner Jay Dudhane arrested for Rs 5 crore fraud
Jay Dudhane, winner of MTV Splitsvilla 13, arrested in Pune for a Rs 5 crore property fraud case. Details on the scam, police action, and his reality TV past.
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.
2 held for trying to grab ex-Army officer's daughter's house in Lucknow
Two men arrested in Lucknow for using forged documents to take possession of a multi-crore house belonging to a schizophrenia patient, daughter of late Major. Police restored property within 24 hours.
Mohali MC to Seal, Auction Properties of Tax Defaulters
Mohali Municipal Corporation launches a strict drive against property tax defaulters. Major commercial & industrial units face sealing & auction if dues not cleared in 3-day grace period. Pay now to avoid action.
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.
Tambaram cuts property name change fee to flat ₹500
Tambaram Corporation introduces a flat ₹500 fee for property tax name changes, down from thousands. This new uniform rate, effective January, brings major relief to residents and aligns with Greater Chennai Corporation's model.
ED attaches Rs 150 crore London property in bank fraud case
Enforcement Directorate attaches luxury London property worth Rs 150 crore near Buckingham Palace in a Rs 5,000 crore bank fraud case involving Sterling Biotech promoters. Read the full investigation details.
Gurgaon MCG seals 7 properties for Rs 1.8 crore tax dues
MCG Gurgaon sealed seven properties for non-payment of Rs 1.8 crore in property tax. The drive, led by Zonal Taxation Officer Pankaj Kumar, resulted in a single-day collection of Rs 7 crore. Read more about the crackdown and the use of AI to boost revenue
Scammers use fake WhatsApp account posing as Auraiya DM
Cybercriminals created a fake WhatsApp account using Auraiya DM's photo to dupe people. DM Indramani Tripathi issues urgent warning and advises reporting to cyber police.
Court evicts trespassers from NRI's flat after 15-year fight
Bombay City Civil Court orders eviction of illegal occupants from NRI businessman's Dahisar apartment, ending a 15-year property dispute. Judge upholds sanctity of registered sale deeds.
Chandigarh Estate Office Ends Paperwork, Goes Fully Digital
Chandigarh's UT estate office has launched complete digital processing for property applications, from transfers to OC, cutting paperwork and visits. Discover the new reforms.
Rs 12 Crore Gurgaon Luxury Flat Fraud Exposes Market Flaws
A Rs 12 crore fraud involving a non-existent flat in Gurgaon's Camellias exposes critical gaps in property verification and broker-led resale deals. Read how the scam unfolded.
Gurgaon luxury flat scam: Rs 12 crore fraud via forged papers
A syndicate sold a non-existent DLF Camellias apartment for Rs 12 crore using forged bank auction documents. Police suspect a Rs 200 crore multi-state fraud network. Read details.
5 held for Rs 12 crore Gurgaon premium flat fraud
Delhi Police arrests 5 for a massive real estate scam, duping a woman of Rs 12 crore for a fake DLF Camellias flat. The gang used forged bank auction documents and has cheated over Rs 200 crore nationwide. Read the full investigation details.
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.
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.
Nagpur: 5 held for Rs 2 crore property fraud on senior
Nagpur police file case against five for allegedly cheating a 69-year-old man of Rs 2 crore in a major property fraud involving forged documents. Read the full investigation details.
Bengaluru Builder Sells Same Flat Multiple Times
Devanahalli police file FIR against a Bengaluru builder for alleged fraud, selling one flat to different buyers and raising multiple loans. Read the full investigation details.
Cheating Case Filed in Jalandhar Land Deal Fraud
Jalandhar police register a cheating case over a Rs 1.5 crore land deal fraud. Four accused booked for forgery and criminal conspiracy. Details of the scam revealed.
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.
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