PIB, SBI Warn Customers of New APK Reward Scam
PIB and SBI warn of a new SMS/WhatsApp scam luring users with fake reward APK files. Learn how to stay safe as RBI reports a 194% surge in bank fraud value.
Category : Search result: Morbi builders fraud
PNB reports ₹2,434 crore fraud by ex-Srei promoters
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
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.
Kama Horse Show Inaugurated in Wankaner, Morbi
The 17th Kama Horse Show began in Wankaner, celebrating Kathiawadi-Marwari breeds. Ministers Vaghani & Jadeja highlighted conservation efforts and cultural significance. Read more.
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.
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.
Two Karnataka men lose over Rs 1 cr in online investment scams
A former lecturer in Mangaluru lost Rs 85.6 lakh, while a Brahmavar man lost Rs 15.9 lakh in fake online investment schemes promoted on Instagram. Police have registered cases.
Mangaluru fraud: Ex-lecturer loses Rs 85.68 lakh
A former lecturer in Mangaluru was cheated of Rs 85.68 lakh in a share market investment scam. The fraudsters later demanded a 'service tax' to release his funds. Read the full story of this shocking financial fraud.
PNB staff in Lucknow save ₹1.13 crore from digital arrest scam
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
Karnataka: Man loses Rs 55k in Facebook graphic card fraud
A 23-year-old from Udupi lost Rs 55,000 after ordering a graphic card via a fraudulent Facebook ad. Police are investigating the online fraud case. Stay alert to such scams.
Bengaluru man loses Rs 48 lakh to backstreet sex health quack
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.
Rs 2 Crore Gujarat Tourism Fraud, Bank Manager Suspended
A major fraud of Rs 2.03 crore siphoned from Gujarat Tourism's bank account via forged documents. Union Bank manager suspended. Details of the investigation inside.
Morbi: Women Booked for Obstructing Stray Cattle Capture
Morbi police file case against two women for allegedly stopping municipal cattle drive, scuffling with staff, and releasing captured cows. Details on the incident and legal action.
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.
NAREDCO Telangana Celebrates 30 Years in Real Estate
NAREDCO Telangana completes three decades of fostering dialogue in real estate. President Vijaya Sai Meka highlights its role in uniting government, developers, and buyers in Hyderabad's booming market.
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.
Labourer arrested for renting bank accounts in cyberfraud case
Morbi police arrest a labourer for renting his bank accounts, used to route Rs 93 lakh from cyberfraud across 9 states. Details on the 'mule account' racket and ongoing Operation Mule Hunt.
Morbi man files cheating case against 8 builders over fraud
A Rajkot resident files an FIR against eight builders for alleged fraud in housing projects, citing lack of basic amenities and document issues. Read the full details of the case.
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.
Mumbai builder booked for cheating businessman of crores
Mumbai police register FIR against builder Neeraj Vora for allegedly cheating a Vasai businessman of over Rs 30 crore in a Mira Road land deal. Investigation into fraud and forgery underway.
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.
12 Dead as Truck Hits Pilgrims in Gujarat's Morbi
A tragic accident in Gujarat's Morbi district leaves 12 pilgrims dead and 20 injured after a truck crashes into a procession. Rescue ops concluded, police investigation underway.
PMC's 15-day order: Install air sensors at construction sites
Pune Municipal Corporation mandates real-time air pollution sensors & LED indicators at large construction sites within 15 days. Non-compliance risks stop-work orders and fines. Learn the new rules.
Builders Association Sues State Over Rs 80,000 Crore Dues
The Builders Association of India has filed a writ petition in the Bombay High Court seeking clearance of pending government dues estimated at Rs 75,000-80,000 crore. Read the full story.
Ahmedabad Society Faces Demolition, Residents Protest Builder Error
Ahmedabad's Snehanjali Society residents protest AMC demolition notice for 25 houses built on wrong plot. Supreme Court ordered Rs 41 crore payment. Read the full story.
K-Rera Orders Builders to Insure Common Areas in 30 Days
Karnataka RERA directs builders to insure common areas, ruling they cannot leave residents to foot disaster repair bills. A recent fire case highlights the mandate.
Morbi Farmer Files Cheating Case Against Getco Officials
A 61-year-old farmer from Morbi accuses Gujarat Energy Transmission Corporation (Getco) officials of forgery and illegal installation of a high-tension power line on his land. Police register case under IPC sections.
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