Gurgaon Sees Major Drop in Cyber Fraud Financial Losses
Gurgaon's cyber fraud losses fell from Rs 387.96 crore in 2024 to Rs 281.99 crore in 2025. Police credit enhanced surveillance and public awareness. Learn how to protect yourself.
Category : Search result: property fraud prevention
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
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.
CBI Court Convicts Postal Assistant for Rs 13.85 Lakh Fraud
A CBI court in Bhopal convicts a former postal assistant for siphoning Rs 13.85 lakh from customer accounts in Gwalior. Read the full details of the fraud and sentencing.
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.
Nagpur: 5 held for Rs 2 crore property fraud on senior
Nagpur police file case against five for allegedly cheating a 69-year-old man of Rs 2 crore in a major property fraud involving forged documents. Read the full investigation details.
Bengaluru Builder Sells Same Flat Multiple Times
Devanahalli police file FIR against a Bengaluru builder for alleged fraud, selling one flat to different buyers and raising multiple loans. Read the full investigation details.
Cheating Case Filed in Jalandhar Land Deal Fraud
Jalandhar police register a cheating case over a Rs 1.5 crore land deal fraud. Four accused booked for forgery and criminal conspiracy. Details of the scam revealed.
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.
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.
Guide: Pay Property Tax Online, Avoid Queues & Scams
Struggling with property tax payments? Learn how to verify dues, download receipts, and pay online via official municipal portals. Save time and avoid penalties with our simple guide.
Hyderabad GHMC Rolls Out Centralised GIS Property Monitoring
GHMC introduces a GIS-driven digital platform and QR-enabled app for real-time property monitoring, transparent tax administration, and citizen self-service in Hyderabad.
Fraud Risk Tool Prevents Rs 660 Crore Loss in 6 Months
A new Financial Fraud Risk Indicator has helped prevent cyber fraud losses worth Rs 660 crore within six months of its launch. Discover how this tool is safeguarding Indian citizens.
BMC's Rs 10,899-cr tax claim defies Supreme Court order
Mumbai's BMC demands Rs 10,899 crore in property tax using a disputed formula, overriding High Court and Supreme Court orders. 481 properties face inflated bills and threats of coercive action.
Indian National Sues Over $1M Property Exploitation in Canada
Gagandeep Pejatta, 56, alleges a Winnipeg family & broker exploited his intellectual disability in damaging property deals across Canada & India, leading to massive debt. Read the full story.
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.
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.
Ahmedabad Police Save Elderly Man from Rs 1.43 Cr Cyber Fraud
Ahmedabad cybercrime police prevented a massive Rs 1.43 crore scam by rescuing an elderly man under 'digital arrest.' Read how quick action and bank coordination stopped the fraud.
Aadhaar Now Mandatory for Property Registration in Karnataka
Karnataka mandates Aadhaar for property registration to prevent fake transactions. Learn how this new rule impacts buyers, sellers, and the real estate sector.
ED raids Panaji real estate firm in land grabbing probe
Enforcement Directorate seizes documents & Dubai property deeds in Panaji raid linked to alleged fraudulent usurpation of tenanted agricultural land. Investigation reveals conspiracy with officials.
Cybercrime: DCP says money recovery is very difficult
DCP Shavya Goyal at TOI's 'Don'tGetScammed' Townhall stressed that awareness is the only shield against cybercrime, detailing deepfake threats, APK scams, and the need for immediate reporting.
Ludhiana DC Orders Strict Action Against Defacement
Ludhiana Deputy Commissioner Himanshu Jain issues stringent orders to remove illegal posters and graffiti under the 1997 Act. A dedicated team must be formed within 48 hours. Read more.
GK Group Chairman, Sons Face Fraud Cases in Ludhiana
Ludhiana police register two property fraud cases against GK Group's chairman Gulshan Kumar and his sons. Allegations include land encroachment and fraudulent sale. Investigations ongoing.
Goa Police Case: 5 Accused in 2019 Property Fraud
Fatorda police register case against five for 2019 property fraud in Chandor. Accused impersonated complainant to transfer family land. Read the full investigation details.
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.
Sonu Nigam's Rs 19 Lakh/Month Santacruz Property Deal
Bollywood singer Sonu Nigam leases a prime 4,257 sq ft commercial space in Santacruz East for Rs 19 lakh per month. The 5-year deal is set to earn him over Rs 12 crore. Read the full details.
Nashik builder held for Rs 23 crore cheating case
A prominent Nashik builder arrested for cheating homebuyers of Rs 23 crore by mortgaging flats after taking full payment. The crime branch investigates the fraud. Read the full story.
Telangana's 'Fraud Ka Full Stop' Cyber Campaign Launched
Telangana launches a 6-week cyber awareness drive 'Fraud Ka Full Stop' to combat digital fraud. DGP says cybercrime is now core policing. State sees 8% drop in cybercrime.
Nagpur Land Fraud: ₹11.5 Lakh Scam, 4 Accused
A Nagpur trader lost ₹11.5 lakh in a land fraud involving forged documents. Gittikhadan police have filed a case against four individuals. Read the full details of the scam.
Ghaziabad property tax rebate extended to Dec 31
Ghaziabad Municipal Corporation extends the 20% property tax rebate deadline to December 31. After that, rebates will reduce in phases. Over 5.5 lakh taxpayers in the city are affected.
Kanpur: Rs 1.10 Crore House Deal Fraud, Couple Booked
A Kanpur couple faces criminal breach of trust charges for allegedly backing out of a property deal after taking a Rs 1.10 crore advance from their neighbour. Read the full details of the real estate dispute.
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