Category : Search result: 24 billion fraud


13 convicted in ₹45 lakh bank fraud case by CBI court

A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.

UAE approves Dh92.4 billion federal budget for 2026

The UAE Cabinet has approved a massive Dh92.4 billion federal budget for 2026, with significant allocations for social development, infrastructure, and government affairs. Discover how this budget shapes the nation's future.

Digital Arrests: India's New Online Scam Epidemic

India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.

Udupi family loses ₹1.45 crore in PM employment scheme fraud

A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.

Bollywood Stars in UP Investment Fraud Case

Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.

UAE signs $1.8B deal for critical minerals supply

The United Arab Emirates makes strategic move to secure global critical minerals supply through landmark partnership with US-based TechMet, boosting green energy transition and tech manufacturing capabilities.

Delhi Woman Loses ₹7 Lakh in Hawala Scam

A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.

Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case

Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal

Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam

Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.

US Army seeks private equity for $150B modernization

The US Army is exploring groundbreaking financial partnerships with private equity firms to fund its massive $150 billion modernization initiative, marking a strategic shift in military financing.

Argentina gets $20B US currency swap deal boost

Argentina formalizes a crucial $20 billion currency swap agreement with the United States, providing Javier Milei's government with significant financial stability ahead of key elections. This strategic move strengthens Argentina's economic position and U

Amazon Pay to Refund Prime Video Customers ₹4,200

Amazon agrees to massive $5.1 million FTC settlement for allegedly tricking Prime Video customers. Learn how eligible users can claim their $51 (approximately ₹4,200) reimbursement through Amazon Pay.

Chess Master Danny Rensch's Billion-Dollar Success Story

Discover how chess prodigy Danny Rensch transformed his passion into Chess.com, the billion-dollar platform revolutionizing online chess worldwide. Learn about his incredible journey from competitive player to tech entrepreneur.

Coimbatore woman loses ₹24 lakh in online scam

A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.

Handyman's wife finds Hermès heir's lost $15bn fortune

In an unbelievable twist of fate, the wife of a handyman helped a Hermès heir discover he'd lost access to a staggering $15 billion inheritance. This incredible story reveals how ordinary lives intersected with one of fashion's greatest fortunes.

Delhi loses ₹1,000 crore to cyber fraud in 2024

Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.

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