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.
Category : Search result: financial fraud Canada
Indian Woman from Punjab Murdered in Canada
A 24-year-old Indian woman from Punjab, Mehakdeep Kaur, was found murdered in Canada. The Indian mission is assisting the family as police investigate.
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.
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.
Indian national sues over $1M property fraud in Canada, India
Gagandeep Pejatta, 56, alleges a Winnipeg family and a real estate broker exploited his intellectual disability in damaging property deals. Read the full story of the lawsuit.
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.
Canada's Citizenship-by-Descent Overhaul: Relief for Families
Canada's new citizenship law ends the 'first-generation limit,' restoring rights for 'lost Canadians,' including many Indian-origin families. Learn about the new 3-year residency rule and how to apply.
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.
Indian Vet's Battle Against Systemic Racism in Canada
Dr. Deepak Sharma, a veterinarian from Ludhiana, details his 16-year fight against systemic racism in Canada's public service. His story exposes workplace discrimination and a quest for justice. Read his powerful journey.
Punjab & Haryana HC Denies Bail in Immigration Fraud Case
Punjab & Haryana High Court denies anticipatory bail in a Rs 26-lakh Canada visa scam, calling for strict judicial scrutiny. The fraud left a Moga family with a 5-year immigration ban.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
NHL prospect's father accused in $9.1M fraud case
Nashville Predators prospect Jack Ivankovic's father faces $9.1 million fraud allegations involving Molson Canada. Get the latest updates on this developing sports scandal.
Canada's 2026 Student Cap: Major Changes Ahead
Canada's new international student cap reduces permits by 16% from 2024 levels, affecting Indian students' dreams. Learn how this policy shift impacts education and immigration pathways.
Kapil Sharma Speaks on Canada Cafe Attacks After Gunfires
Comedian Kapil Sharma opens up about witnessing Canada cafe attacks, reveals seeing bigger openings post-gunfire incidents. Watch his emotional response.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Indian-Origin Man Arrested from Canada's Wanted List
Toronto police arrest Indian-origin man Baiju Dinesh Patel from Canada's most wanted list. Patel faced multiple fraud charges involving significant financial crimes.
Mumbai Cyber Fraud: ₹2,000 Crore Lost Since 2020
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how to protect yourself.
Indian man sentenced for harassing girls in Canada
Jagjit Singh, 51, visiting Canada to see his grandchild, sentenced for criminal harassment of teenage girls. Faces deportation and lifetime ban from Canada. Read full details.
Air India & Air Canada Restore Codeshare Pact
Air India and Air Canada revive their codeshare partnership, offering seamless travel to 6 Canadian cities and enhanced India connectivity from December 2. Book your single-ticket journey now!
Canada Visa Updates: Faster Study Permits, Work Extensions Delayed
Indian students see study permit processing drop to 4 weeks, but work permit extensions take 227 days. Learn how Canada's immigration recalibration affects Indian applicants.
University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
Canada-Iran Spy Row: Tehran Calls Allegations 'Ridiculous'
Canada accuses Iran of planning lethal operations on its soil, sparking diplomatic fury. Tehran dismisses claims as baseless. Full details on the escalating confrontation.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
Indian man fined $615 in Canada for phone on windscreen
Gaurav Chabra fined $615 in Canada for driving with phone attached to windscreen. He accused officer of racism, but social media says he broke Ontario traffic law. Read full story.
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