Category : Search result: fake bank transfer scam


Pune techie loses ₹14 crore to fake spiritual healers

A Pune-based software engineer lost a staggering ₹14 crore to fake spiritual healers over seven years in one of Maharashtra's biggest online fraud cases. The elaborate scam involved multiple fake identities and false promises of divine blessings.

Himachal Police: 77 Officers Transferred in Reshuffle

In a significant administrative overhaul, the Himachal Pradesh government has transferred 77 police officers including 15 IPS and 62 HPPs officers. The reshuffle affects key positions across multiple districts.

Pune fake cop arrested for cheating 100+ people

Kondhwa police arrest notorious history-sheeter for elaborate police impersonation scam that duped numerous victims across Pune. Master conman used fake identity to extort money and valuables.

₹168 Lakh Crore Women's Cash Scheme Revolution

Twelve Indian states are set to revolutionize women's economic empowerment with unprecedented ₹168 lakh crore cash transfer initiatives, boosting household incomes and financial independence across regions.

Delhi Police Busts Fake Currency Unit, 3 Held

Delhi Police uncovers high-tech fake currency printing unit in Narela, seizes advanced equipment and arrests three key operatives in significant blow to counterfeit network.

Chandigarh Police Bust Digital Arrest Scam, 2 Arrested

Chandigarh Police cracks down on sophisticated digital arrest scam, arresting two Rajasthan residents for cheating a woman of ₹15 lakh through fake police impersonation. Learn how this cyber fraud operation worked.

Bengaluru Man Loses ₹1.16 Cr in Investment Scam

A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.

Bank Unions Oppose Public Sector Bank Mergers

Indian banking unions unite against proposed consolidation of Union Bank, Indian Overseas Bank, and other public sector banks, citing job security and service quality concerns.

PSU Bank Stocks Rally Up to 3% on Merger Buzz

Bank of Baroda, Bank of India lead PSU bank rally amid government's consolidation push. Investors cheer potential merger of smaller state-owned lenders as stocks hit new highs.

November 2025 Bank Holidays: Full India List

Get the full city-wise list of bank holidays in November 2025 across India. Plan your financial transactions and avoid last-minute surprises with our comprehensive guide.

Arunachal Frontier Highway: ₹130 Cr Scam Probe

Massive financial irregularities uncovered in Arunachal Pradesh's Frontier Highway project. Special investigation team to probe alleged ₹130 crore scam involving fraudulent payments and fake companies.

Global Investors Flock to Indian Banking Sector

Discover why global investors are pouring billions into Indian banks as economic growth, digital transformation, and regulatory stability create unprecedented opportunities in the banking sector.

SC transfers judicial officer's hit-and-run case to Delhi

In a significant legal move, the Supreme Court transfers the high-profile hit-and-run case involving a probationary judicial officer from Punjab to Delhi. Get exclusive details on the court's reasoning and what this means for judicial accountability.

Pune man dies after digital arrest scam trauma

A 72-year-old Pune man suffered fatal heart attack days after being traumatized by sophisticated digital arrest scam where fraudsters posed as police and narcotics officials.

Digital Arrest Scam Claims Elderly Man's Life in Pune

A heartbreaking tragedy unfolds in Pune as an elderly man suffers fatal heart attack days after being traumatized by sophisticated 'digital arrest' cyber fraud. Read the shocking details of how scammers posing as police destroyed a family.

November 2025 Bank Holidays: State-wise Guide

Plan your financial transactions wisely with our comprehensive guide to bank holidays across Indian states in November 2025. Know when banks will remain closed for festivals and important occasions.

Union Bank & Indian Bank Get RBI Nod for Overseas Merger

In a strategic banking sector reform, Union Bank of India and Indian Bank receive RBI approval to merge overseas operations. This landmark decision enhances international presence across 13+ countries including UK, UAE, and Hong Kong.

WhatsApp scam costs retired engineer ₹22 lakh savings

A retired engineer from Noida falls victim to sophisticated WhatsApp trading fraud, losing lifetime savings to criminals posing as financial experts. Delhi Police investigation reveals elaborate scam tactics.

Page 3 of 4