The arrest of a Delhi gastroenterologist exposes a pan-India kidney trafficking network. Explore the decades-long cycle of scandal, from Dr. Horror in 2008 to the latest 2024 syndicate links to Cambodia and China.
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
Patna Police exposed a 2-year fake recruitment racket for Patna Metro jobs, arresting three. The gang used a fraudulent website & social media ads, duping aspirants of lakhs. Read the full investigation details.
Jalna police arrest Bihar man for running a fake driving licence website. Pan-India scam involved illegal access to govt systems. Key details inside.
A retired MSEDCL official from Baramati lost Rs 28 lakh in a sophisticated digital arrest scam. Fraudsters posed as police, staged a fake Supreme Court hearing. Read how the cybercrime unfolded.
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
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.
Hazaribag police arrested four men for running a cyber fraud and sextortion racket using fake escort services. The operation led to the seizure of phones, SIMs, and bank cards. 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.
Lucknow police widen probe into a massive fake marksheet and degree racket, uncovering Rs 15 crore scam with links to multiple universities. Key details inside.
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.
Surat police's SOG busted a cyberfraud ring operating from a packers office, arresting 4. They uncovered 14 mule accounts linked to 71 fraud cases across India. Read the full investigation 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 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.
DGGI Ahmedabad uncovers Rs 78 crore GST fraud network using 8 fake firms for fraudulent input tax credit. Key accused arrested. Details inside.
Uttar Pradesh Police intensify hunt for Shubham Jaiswal, alleged kingpin of a major cough syrup racket. Lookout notice issued, bounty raised to Rs 50,000. Details on the investigation inside.
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.
Lucknow police uncover a major fake degree racket, arresting 3 including a PhD holder. Over 900 forged documents seized. Learn how the scam operated and its implications.
Telangana sees a sharp 100% rise in online betting complaints, with victims losing Rs 9.57 crore in 2025. Police launch 'Fraud Ka Full Stop' drive. Read how to stay safe.
Ganjam police dismantle a cybercrime-linked mule account network, arresting four brokers who opened accounts for cash. Over Rs 9 lakh found in two accounts. Read the full investigation details.
Actor Gajendra Chauhan lost Rs 1.5 lakh in an online scam. Mumbai Police's Cyber Cell acted swiftly to freeze the account and recover his money. Read how the fraud unfolded.
Shahjahanpur police arrest six, including MBA and MCom graduates, for a major cyber fraud racket. They duped victims across India using stolen data. Read the full investigation details.
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.
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.
Jaipur police intensify probe into a dummy-candidate racket exposed during RRB Group D exam. Two arrested, teams dispatched to UP and Bihar to track network. Details inside.
Enforcement Directorate seizes Lamborghini & Mercedes from YouTuber Anurag Dwivedi's Unnao home in a massive online betting scam case. Details on the money laundering probe inside.