Police, Bank Staff Stop Cyber Fraud in Karnataka
Alert bank officials in Karnataka teamed up with Cyber Police to stop a victim from depositing an additional ₹1.5 lakh to fraudsters. Read how the timely intervention prevented a major financial loss.
Category : Search result: investment fraud Karnataka
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.
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.
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 Cases for Pro-Pakistan Slogans in Karnataka
Karnataka Home Minister G Parameshwara informed the Assembly that 12 cases were registered for raising pro-Pakistan slogans. He also revealed recommendations to dismiss police officials involved in crimes. Read the full report.
Karnataka Assembly passes 6 resolutions for North Karnataka
The Karnataka Legislative Assembly has passed six crucial resolutions focused on the development of North Karnataka, including a push for an AIIMS in Raichur. Get the full details on the landmark decisions.
Karnataka Council Clears 11 Bills in One Day
Karnataka's Legislative Council passed 11 crucial bills, including the Karnataka Land Revenue Amendment Bill, in a single day. Key legislation on land, co-operative societies, and more approved. Read the full details.
Karnataka Council Passes 11 Bills, Including Education Reforms
The Karnataka Legislative Council approved 11 crucial bills in one day, including amendments to the Karnataka State Universities Act. Discover the key legislative changes.
Karnataka Assembly nod sought for ₹6,280 crore budget
Karnataka government tables supplementary budget of ₹6,280 crore, including ₹10 crore for Davos delegation. Get the latest details on fund allocation and Assembly approval.
Karnataka Govt Announces International Job Fair for 2025
Karnataka's Department of Skill Development will host an International Job Fair in 2025, targeting 10,000+ jobs for skilled youth. Learn about the state's new employment initiatives.
Ghaziabad: Rs 43 Lakh Lost in Online Investment Scams
Two Ghaziabad residents lost over Rs 43 lakh in separate online investment scams. Fraudsters used Facebook and WhatsApp to lure victims with promises of high returns. Police have registered FIRs and investigations are ongoing.
Bengaluru loses Rs 483 crore daily to cybercrime
Shocking data shows Bengaluru loses nearly half a billion rupees daily to cyber fraud. Learn about the top scams and how to protect yourself in India's tech capital.
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.
Karnataka Increases Maize Procurement Cap to 50 Quintals
Karnataka government raises maize procurement limit to 50 quintals per farmer, offering ₹2,090 per quintal. A major relief for growers facing price volatility. Read details.
Ahmedabad: Two Businessmen Duped in Investment Scams Totalling Rs 86 Lakh
A 63-year-old lost Rs 17 lakh in a crypto scam, while a 34-year-old lost Rs 69.43 lakh in a fake SEBI stock fraud. Ahmedabad Cybercrime is investigating both cases of cheating and breach of trust.
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.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Doctor loses Rs 33.7 lakh in Instagram investment fraud
A Kolkata doctor was cheated of Rs 33.7 lakh in an elaborate Instagram investment scam. Police have registered a case and issued safety guidelines. Learn how to protect yourself from such frauds.
Karnataka targets $150 bn in electronics manufacturing
Karnataka sets ambitious $150 billion target for electronics manufacturing investment. State Minister M B Patil reveals 17 proposals worth Rs 7,172 crore cleared until November 2025. Read more.
Karnataka Targets $150 Billion in Electronics Investment
Karnataka sets ambitious $150 billion electronics manufacturing goal. State Minister M B Patil reveals 17 proposals worth Rs 7,172 crore already cleared. Explore the state's investment push.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
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