A 72-year-old retired banker from Moga was defrauded of Rs 43 lakh in a sophisticated cyber scam involving fake CBI and customs officials. Police have registered an FIR. Learn how to protect yourself.
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.
A CBI court in Bhopal convicts a former postal assistant for siphoning Rs 13.85 lakh from customer accounts in Gwalior. Read the full details of the fraud and sentencing.
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.
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.
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.
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.
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 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 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.
A CBI court in Ghaziabad sentenced Ravi Kumar Garg to jail in a bank fraud case. He pleaded guilty, repaid part of the loan, and avoided further imprisonment. Details inside.
Chandigarh CBI court issues notice on suspended DIG Harcharan Singh Bhullar's bail plea. Defence argues illegal arrest, jurisdiction issues. Hearing set for Wednesday. Read the latest developments.
A Visakhapatnam court convicts nine, including ex-SBI officials, in two fraud cases causing over Rs 2.3 crore loss to the bank. Read the full details of the judgment and sentences.
CBI arrests a CGST Superintendent in Maharashtra for allegedly demanding a Rs 20 lakh bribe to settle a fabricated Rs 98 lakh tax demand. Read the full details of the corruption case.
A Delhi court has ordered framing of charges against Congress MP Karti Chidambaram and six others in the 2011 Chinese visa scam case. Read the full details of the alleged bribery and conspiracy.
A 64-year-old retired UHBVNL superintendent in Panchkula was cheated of Rs 7.75 lakh by fraudsters posing as CBI and court officials. Learn how the scam unfolded and crucial safety tips to protect yourself from such cybercrime.
Vadodara Crime Branch registers a cheating case against a woman and her son for allegedly duping a Mumbai businessman by promising a Rs 300 crore loan. Read the full details.
CBI registers case against Oriental Insurance manager Sanket Vaghela for allegedly siphoning over Rs 6 crore via fake vouchers. He admitted to partial repayment. Read the full investigation details.
A former accounts officer at India's Geneva Mission siphoned over ₹2 crore to fund crypto gambling. CBI files case after elaborate QR code fraud uncovered. Details inside.
A Bengaluru software engineer was defrauded of Rs 48 lakh by a quack doctor operating from a tent. This case exposes how sex health fraudsters have moved from main roads to city backstreets. Read more.
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
CBI charges eight, including six PGIMER staff, for a Rs 1.14 crore scam. Fake bills and dead patients' names used to siphon treatment grants meant for the poor. Full details inside.
CBI uncovers a Rs 1.14 crore scam at PGIMER's Private Grant Cell. A campus photocopy shop helped siphon funds meant for poor patients via fake accounts. Read the shocking details.
CBI arrests Ashutosh Pandit, accused of Rs 17-crore bank fraud, after a 12-year manhunt. His new identity in Goa was unmasked by NATGRID's data intelligence. Read the full story.
After a decade-long manhunt, the CBI arrested Ashutosh Pandit from Goa for a Rs 17 crore Pune bank fraud. He had changed his identity using fake documents. Read the full story.
Bollywood actress Shilpa Shetty refutes cheating allegations in a Rs 60 crore fraud case, stating she has fully cooperated with authorities. Read her official statement.
A 75-year-old Lucknow woman was trapped in a terrifying digital arrest by cyber fraudsters posing as CBI officers. Police intervention saved Rs 1.5 crore. Read the shocking details.
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.
A Pune-based retired officer and his wife were digitally arrested and extorted of Rs 90 lakh by fraudsters posing as CBI, police, and RBI officials. Read about the sophisticated scam and how to stay safe.
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.