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.
Category : Search result: TraxNYC Akay Diamonds fraud
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.
India to Lead Kimberley Process on Conflict Diamonds in 2026
India will chair the Kimberley Process in 2026, a crucial role as the body debates expanding 'conflict diamond' definitions. This comes amid sanctions on Russian gems and India's dominance in diamond polishing.
India Assumes Kimberley Process Chair from January 1
India is set to lead the global Kimberley Process for conflict diamonds for the third time starting January 1, 2025, aiming to enhance transparency and sustainability in the diamond trade.
Jaishankar Lauds India's Role in Kimberly Process Leadership
External Affairs Minister S. Jaishankar highlights India's chairpersonship of the Kimberly Process as a milestone in global diamond trade governance. Discover how this reaffirms India's growing influence on the world stage.
Free Fire Max Redeem Codes for Dec 25: Get Free Rewards
Get the latest Garena Free Fire Max redeem codes for December 25, 2025. Learn how to claim free diamonds, emotes, and other in-game rewards instantly. Don't miss out!
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.
GemLab Expands with New Dwarka Gemstone Showroom
GemLab inaugurates its new experiential gemstone showroom in Dwarka, Delhi, offering certified diamonds, lab-grown gems, and custom jewellery. Explore luxury and trust.
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.
Free Fire Max Redeem Codes for December 21 Released
Get the latest Garena Free Fire Max redeem codes for December 21, 2025. Unlock free diamonds, weapon skins, and exclusive rewards to enhance your gameplay today!
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.
Surat Diamond Workers' Wages Slump as Industry Shifts
Surat's diamond artisans face a 50-75% wage crash as they pivot to lab-grown gems. With 800,000 jobs at stake, the industry's foundation is cracking. Read the full story.
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.
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.
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.
Free Fire Max Redeem Codes for December 19 Released
Get the latest Garena Free Fire Max redeem codes for December 19, 2025. An amazing opportunity to claim free diamonds, EVO gun skins, and other exclusive rewards. Act fast before they expire!
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.
Ricky Vasandani's Solitario: A Lab-Grown Diamond Success Story
Discover how Ricky Vasandani turned a supply chain crisis into a global opportunity, building Solitario into a leading Made-in-India lab-grown diamond brand with over 100 points of sale worldwide.
Rolling Stones Cancel 2026 UK & Europe Stadium Tour
The Rolling Stones have scrapped plans for a major 2026 UK and European stadium tour. Guitarist Keith Richards' physical concerns led to the decision. Get the full story here.
Free Fire Max Redeem Codes for Dec 16, 2025 Released
Garena has released fresh Free Fire Max redeem codes for December 16, 2025. Get 100% working codes for awesome in-game rewards like skins, weapons, and diamonds. Act fast before they expire!
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
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.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
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.
Vikram Bhatt arrested in ₹30 crore fraud case
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.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Page 2 of 4