Category : Search result: financial scam news

Bengaluru Man Loses ₹1.16 Crore in Sophisticated Investment Scam: How to Protect Yourself

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.

01/01/1970 04:38

Android Outsmarts iPhone in Online Scam Detection, Claims Google in Major Security Breakthrough

Android Beats iPhone in Scam Detection: Google

Google announces Android's scam detection capabilities now surpass iPhone's, featuring real-time alerts and AI-powered protection against financial fraud for Indian users.

01/01/1970 04:36

Digital Arrest Scam: Supreme Court Vows Iron-Fisted Response to ₹3,000 Crore Cyber Extortion Racket

Digital Arrest Scam: SC Vows Iron Fist Against ₹3,000Cr Fraud

India's Supreme Court takes stern stance against sophisticated 'digital arrest' scams that have extorted over ₹3,000 crore from citizens. Learn how cybercriminals are using fake police identities to terrorize victims.

01/01/1970 05:01

Little Future Founders: Revolutionizing Financial Literacy for India's Next Generation

Little Future Founders: Teaching Kids Financial Literacy

Discover how Little Future Founders is transforming financial education for Indian children through innovative programs that make money management engaging and accessible.

01/01/1970 04:50

Chhattisgarh Coal Block Scam: Former Coal Secretary Gets Court Discharge in Major Setback for CBI

Ex-Coal Secretary Discharged in Chhattisgarh Coal Scam

In a significant development, a special court discharges former coal secretary H C Gupta in Chhattisgarh coal block allocation case. Read about the legal implications and CBI's failed prosecution.

01/01/1970 05:16

Delhi CMO Forgery Scam: Man Arrested For Duping Public With Fake Government Letters

Delhi man arrested for forging CMO letters in fraud scam

Delhi Police arrests fraudster who forged Chief Minister's Office letters to cheat people. The accused used sophisticated printing techniques to create convincing fake documents for financial fraud.

01/01/1970 05:10

Karnal Paddy Scam: Police Hunt for Evidence in Rice Mill CCTV Footage

Karnal Paddy Scam: Police Seek Rice Mill CCTV Evidence

Karnal police intensify investigation into alleged paddy procurement irregularities, seeking crucial CCTV evidence from local rice mills to uncover massive scam.

01/01/1970 04:47

Odisha CPSE Scam: Political War Erupts as BJP & BJD Trade Corruption Allegations

Odisha CPSE Scam: BJP & BJD Trade Corruption Charges

Massive ₹500 crore CPSE scam rocks Odisha as BJP and BJD engage in bitter blame game over financial irregularities and political corruption ahead of elections.

02/11/2025 21:49

Mangaluru Senior Citizen Cheated of ₹1.39 Crore in Sophisticated Investment Scam - Police Launch Investigation

Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud

A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.

01/01/1970 05:11

Indian Telecom Exec Bankim Brahmbhatt Accused of $500 Million US Fraud Scheme | Times of India

Indian Telecom Exec in $500M US Fraud Scandal

Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.

01/11/2025 18:40

Call Merging Scam Alert: How Fraudsters Can Empty Your Bank Account in Minutes | Mint Explains

Call Merging Scam: Protect Your Bank Account Now

Beware of the sophisticated call merging scam that's targeting Indian bank customers. Learn how this new digital fraud works and crucial steps to protect your life savings from cybercriminals.

01/11/2025 11:38

The Arbuthnot Crash of 1906: When British Financial Integrity Collapsed in Colonial India

1906 Arbuthnot Crash: British Financial Integrity Exposed

Discover how the dramatic 1906 collapse of Arbuthnot & Company exposed deep flaws in British financial governance and shattered colonial trust in Madras.

01/11/2025 06:16

Arunachal Frontier Highway Scam: ₹130 Crore Swindle Under Investigation | Special Probe Team Formed

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.

31/10/2025 23:15

Madras HC Extends Mylapore Fund Promoter's Interim Bail Till November 7 | Legal Drama Continues

Madras HC extends Mylapore fund promoter's bail till Nov 7

Madras High Court prolongs interim bail for Mylapore fund scheme promoter in high-stakes financial fraud case. Get latest updates on judicial proceedings and investor implications.

31/10/2025 19:17

Finfinity Partners with Shipping Ministry to Revolutionize Financial Wellness for India's Maritime Workforce

Finfinity Empowers India's Maritime Workforce with Financial Wellness

Finfinity announces groundbreaking collaboration with Ministry of Shipping to provide comprehensive financial wellness solutions for India's 2+ million maritime professionals, addressing unique challenges of sea-based careers.

01/01/1970 05:00

IAS Officers Grilled in Jharkhand's Massive ₹38 Crore Liquor Scam | ACB Investigation Deepens

IAS Officers Grilled in ₹38 Crore Liquor Scam Probe

Exclusive: Senior IAS officials face intense interrogation as Jharkhand's Anti-Corruption Bureau uncovers shocking details in multi-crore liquor license scandal. Latest updates on the brewing storm in Ranchi.

30/10/2025 21:48

Pune Elderly Man Dies After Digital Arrest Scam: A Tragic Wake-Up Call About Cybercrime

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.

01/01/1970 04:49

Digital Arrest Scam Claims Life: Pune Elderly Man Dies After Cyber Police Ordeal

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.

01/01/1970 04:34

Digital Arrest Scam: Retired Bank Employee Loses ₹50 Lakh in Mumbai Cyber Fraud

Digital Arrest Scam: Retired Banker Loses ₹50 Lakh

Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.

01/01/1970 05:13

Ex-Morgan Stanley Advisors Sue US Labor Dept Over Overtime

Two former Morgan Stanley wealth managers file lawsuit against US Labor Department, challenging overtime pay regulations that could reshape financial advisory compensation across India and global markets.

29/10/2025 17:51

Income Tax Inspector Loses ₹44 Lakh in Shocking Matrimonial Scam | Navi Mumbai Cyber Fraud

Income Tax Inspector Loses ₹44L in Matrimonial Scam

A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.

29/10/2025 14:15

India Launches Major Repatriation Mission: 500 Citizens Rescued From Myanmar Scam Centres

India rescues 500 from Myanmar scam centres

India initiates massive rescue operation to bring home 500 nationals trapped in forced scam operations in Myanmar. Thai Prime Minister reveals coordinated international effort.

01/01/1970 04:53

Gold Scam Uncovered in Karnataka: Man Arrested for Cheating Cooperative Society with Fake Gold Bars

Karnataka Gold Scam: Fake Bars Used to Cheat Society

Puttur police expose major gold fraud scheme where accused pledged counterfeit gold worth lakhs to cooperative society. Shocking details of the sophisticated scam revealed.

01/01/1970 04:49

Dreams for Sale: How Fake Job Offers Are Trapping India's Youth in Immigration Scams

Fake Job Offers Trap Indian Youth in Immigration Scams

Exclusive investigation reveals sophisticated fraud networks preying on Indians desperate for overseas jobs. Learn how to spot the red flags and protect yourself.

01/01/1970 04:56

Bengaluru Businessman Swindled of ₹1.32 Crore in Elaborate 'PFI Link' Scam

Bengaluru businessman loses ₹1.32cr to PFI scam

Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.

01/01/1970 05:14

Five Youths Face Whopping ₹1.8 Crore Bar Bill in Rajasthan-Gujarat Border Scam

Youths charged ₹1.8 crore in bar bill scam

Shocking incident at Rajasthan bar where five young men were charged an astronomical bill after being allegedly scammed. Police investigation reveals elaborate fraud scheme.

01/01/1970 04:37

WhatsApp Trading Scam: Retired Noida Engineer Loses ₹22 Lakh in Fake Investment Scheme

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.

01/01/1970 05:05

Lalu Yadav & Rabri Devi Seek One Month to Examine Witnesses in Delhi IRCTC Scam Case | Legal Battle Intensifies

Lalu Yadav, Rabri Devi seek time in IRCTC scam case

Former Railway Minister Lalu Prasad Yadav and his wife Rabri Devi approach Delhi court seeking additional time to cross-examine witnesses in the high-profile IRCTC scam case. Get exclusive details on the latest developments.