Allahabad University Uncovers Major Admission Scam
An investigation at Allahabad University exposes students with degrees re-admitting via fake documents. High-level meeting held to probe security risks. Read more.
Category : Search result: fake bank transfer scam
Yes Bank, Union Bank Enter Nifty Bank Index
Yes Bank and Union Bank of India set to join NSE's Nifty Bank index, expanding it to 14 stocks. New SEBI rules trigger $670M outflows from HDFC, ICICI Bank. Read the full analysis.
Haryana's New Teacher Transfer Policy Aims for Transparency
Haryana government launches Teacher Transfer Policy, 2025, replacing the 2023 framework. It ensures demand-based distribution, transparency, and job satisfaction for teachers across state schools. Learn the key changes.
Kolkata Jeweller Scammed with Fake Gold Biscuits
A Kolkata jeweller was cheated with counterfeit gold biscuits in exchange for a genuine gold bar. Police probe reveals the accused has fled. Read about the rising gold fraud concerns in the region.
Bihar transfers 5 IAS officers in administrative reshuffle
Bihar government transfers five senior IAS officers and gives additional charges to two others in minor reshuffle. Key appointments include new development commissioner.
Cyberabad Police Busts Scam Call Centre Targeting Australians
Cyberabad police dismantled a fraudulent call centre that cheated Australians of ₹3 crore. 22 arrested in coordinated raid. Read how they operated.
Mangaluru police arrest gold fraudster from Coimbatore
Urwa police nabbed an inter-state fraudster who cheated a jeweller of 24 gold biscuits worth Rs 31 lakh. The accused used fake identities across multiple states. Read the full investigation details.
Pune merchant held in ₹74L cyber fraud targeting senior citizen
Central Region Cyber Police arrest 34-year-old cloth merchant for receiving ₹34 lakh in fake stock trading scam that duped 70-year-old retiree of ₹74.37 lakh. Read full investigation details.
Rajkot man loses Rs 5 lakh in credit card scam
A 45-year-old Rajkot man lost nearly Rs 5 lakh after a scammer posing as a bank official tricked him into downloading a fake app. Learn how to protect yourself from such cyber fraud.
Senior loses Rs 7.14L in fake police, RBI officer scam
A 63-year-old Ahmedabad man was cheated of Rs 7.14 lakh by scammers posing as TRAI, Mumbai Police & RBI officials ahead of his son's wedding. Read how the sophisticated cybercrime unfolded.
Kolkata Police Warns of Fake SBI WhatsApp Scams
Kolkata Police alerts public about fake SBI WhatsApp channels causing over ₹1 crore losses. Learn how to spot these investment scams and protect your money.
ACB Questions DC Karn Satyarthi in Rs 38Cr Liquor Scam
East Singhbhum DC Karn Satyarthi faces second ACB interrogation this week in Rs 38-crore fake bank guarantee liquor scam. Former excise commissioner under scrutiny.
Ahmedabad: Fake Tender Scam Mastermind Surrenders
Nirav Dave, alleged mastermind of Rs 41 crore fake tender scam, surrenders to Infocity police. Fraud amount may exceed Rs 100 crore as more victims emerge. Read the full investigation details.
Black Friday 2025: How to Avoid Fake Shopping Scams
Cyber criminals are creating fake Amazon, Flipkart websites for Black Friday 2025. Learn essential tips to safeguard your money and personal information from online shopping scams.
Court seeks CBI response in Rabri Devi case transfer plea
Delhi court seeks CBI response on Rabri Devi's plea to transfer IRCTC scam case. Former Bihar CM alleges bias, hearing set for December 6. Stay updated on this political legal battle.
PSU Bank Stocks Surge 30% in 2025, SBI at All-Time High
Public sector banks stage strong comeback with Nifty PSU Bank index surging 1.8%. Indian Bank leads with 65% returns as SBI crosses ₹9 lakh crore market cap. Discover the driving factors behind this impressive rally.
Bengaluru engineer loses ₹48 lakh in Ayurvedic scam
A Bengaluru software engineer lost ₹48 lakh and suffered kidney complications after falling for a fake Ayurvedic sexual wellness treatment. Read this shocking story of deception.
Bengaluru techie loses ₹48L in fake treatment, kidney damaged
A Bengaluru software engineer lost ₹48 lakh to fraudulent sexual wellness treatments that caused severe kidney damage. Police investigate this elaborate medical scam.
Mumbai Retiree Loses ₹1.47 Cr in Fake Trading Scam
A 68-year-old Mumbai retiree lost ₹1.47 crore in elaborate cyber fraud using Finance Minister Nirmala Sitharaman's photo. Learn how to protect yourself from such investment scams.
AI Scam Videos: PIB Warns About Fake Modi, Sitharaman Clips
PIB Fact Check warns about AI-generated videos of PM Modi and FM Sitharaman offering fake investment advice. Learn how to identify these deepfake scams and protect your money.
SC Halts Release of Digital Arrest Fraudsters
Supreme Court intervenes in digital arrest scam case, preventing bail for accused who cheated elderly woman of Rs 1.5 lakh. Learn how cybercriminals operate and protect yourself.
Indian Student Gets 8 Years in US for Elderly Fraud
Dhruv Mangukiya sentenced to 97 months in US prison for money laundering conspiracy targeting elderly. He must pay $2.5 million restitution. Read the shocking details.
PSU Bank Stocks Surge 4% Amid Merger Strategy Reports
Shares of Central Bank, UCO Bank, Punjab & Sind Bank jumped up to 4% as Finance Ministry drafts consolidation roadmap for public sector banks. Expected announcement in April-May.
Sheetal Tejwani's Rs 60.7 Cr Bank Fraud Exposed
Sheetal Tejwani, accused in Pune's Rs 300 Cr land deal, previously defrauded Seva Vikas Bank of Rs 60.7 Cr using fake documents including scooter plate for Mercedes loan. Read shocking details.
Pune techie loses ₹14cr in godwoman scam, 3 arrested
A Pune-based software engineer was duped of ₹14 crore by a self-styled godwoman and her associates who promised divine blessings and miraculous solutions. Nashik Police makes breakthrough arrests in high-profile fraud case.
Rapido Fake App Scam: ₹1,800 for 5km Ride
A Bengaluru woman uncovers sophisticated scam where Rapido driver used fake app to inflate fare from ₹100 to ₹1,800. Company responds with crucial safety alert for riders.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Bengaluru woman exposes Rapido driver's fake app scam
A Bengaluru woman uncovers shocking ride-hailing fraud after catching a Rapido driver using a fake app to inflate fares. The company swiftly suspends the driver following her viral social media expose.
Bank Holiday Alert: Bihar Closed for Voting Today
Planning bank visits today? Check our comprehensive state-wise guide on bank closures due to Phase 1 voting in Bihar and other regional holidays across India on November 6.
Bengaluru man loses ₹5.35 cr in online trading scam
A Bengaluru-based civil contractor lost a staggering ₹5.35 crore in an elaborate online trading scam involving fake trading platforms and manipulated stock market returns. Bengaluru Cyber Crime Police are investigating the sophisticated fraud operation.
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