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.
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.
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.
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.
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.
A 19-year-old from Jaipur was arrested for an AI-based QR code scam that diverted high-value UPI payments. Jaipur police will question him to uncover more frauds. Read the full investigation details.
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 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.
A Microsoft engineer clarifies his team's AI and Rust project is research, not a plan to rewrite Windows. Get the full story on Microsoft's actual Rust adoption.
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.
A 19-year-old from Rajasthan was arrested for manipulating shopkeepers' UPI QR codes in Delhi's Chandni Chowk, diverting lakhs to his account. Learn how the digital payment fraud was uncovered.
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.
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.
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.
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.
Chennai cybercrime police warn of a new scam where fraudsters pose as courier agents, trick victims into dialling USSD codes to hijack bank accounts. Learn how to protect yourself and what to do if targeted.
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.
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
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.
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.
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.
Famed astrologer Jai Madaan's viral 4-digit astro code ritual for 2025 promises luck and success. Learn the steps, dates, and significance behind this trending spiritual practice.
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 21-year-old from Rajasthan was arrested for allegedly cheating a woman of Rs 2.7 lakh via a fake resort booking scheme. Police uncovered fake websites and QR code fraud. Read the full investigation details.
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.
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.
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.