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.
Category : Search result: Financial Fraud Risk Indicator
Mumbai: Two booked for cheating senior citizen
Mumbai Police registers case against two individuals for allegedly cheating a 72-year-old senior citizen of ₹1.5 lakh in an investment fraud scheme. Learn how the elaborate scam unfolded.
Ex-Bank Officer Arrested in Mumbai Fraud Case
Ex-bank official Amit Dhamija remanded to CBI custody in alleged ₹17 crore cheating case involving forged documents and money laundering. ED joins investigation.
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.
NBFCs Sell Unsecured Loans to Cut Risk
Indian non-banking financial companies are strategically selling unsecured loan portfolios to banks and other investors amid regulatory scrutiny and rising risk concerns. Discover how this trend is reshaping lending practices.
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.
HSBC's $1.1B Madoff Fraud Provision Hits Shares
Global banking giant HSBC sets aside massive $1.1 billion provision for potential losses linked to Bernie Madoff's infamous Ponzi scheme, causing stock market jitters.
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.
Supreme Court Issues Notice in Kapil Wadhawan Bail Case
Former DHFL promoter Kapil Wadhawan's bail plea reaches Supreme Court as CBI investigates massive ₹34,615 crore bank fraud case. Court issues notice to investigating agency.
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.
Air hostess loses ₹11L in commission scam
A Mumbai-based air hostess was duped of ₹11 lakh in an elaborate online scam where fraudsters promised earnings for simple tasks like rating restaurants and liking videos. Learn how this digital trap operates and how to protect yourself.
Silent blood killer deadlier than cholesterol
Leading cardiologists warn about Lp(a) - a hidden genetic factor that dramatically increases heart attack and stroke risk. Learn why this silent threat is more dangerous than high blood pressure and cholesterol.
Udupi couple loses ₹1.45 crore in PM employment scam
A sophisticated fraud scheme in Karnataka's Udupi district duped a couple and their relative of ₹1.45 crore by falsely promising benefits under the PM's Employment Generation Programme. 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.
Bollywood Stars in ₹50Cr Fraud Case: Baghpat Police FIR
Bollywood actors Shreyas Talpade and Alok Nath among 22 individuals charged in massive investment fraud scheme in Uttar Pradesh. Police uncover multi-crore scam targeting innocent investors.
Bollywood Stars Talpade, Alok Nath in ₹5Cr Scam Case
Popular Bollywood actors Shreyas Talpade and veteran Alok Nath among 24 individuals booked in a multi-crore investment fraud scheme that duped investors with false promises.
TN Couple Arrested in ATM Franchise Scam
Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.
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
Abu Dhabi Police recover AED 140M from cyber fraud
In a massive cybersecurity victory, Abu Dhabi Police have successfully recovered and returned AED 140 million to fraud victims across 15,000+ cases over two years through their innovative 'Urgent' platform.
Shilpa Shetty's Cryptic Post Amid Fraud Case
Bollywood actress Shilpa Shetty shares mysterious Instagram message about stress management while facing major financial fraud investigation. Read her powerful statement.
Financial Systems as Public Goods: India's New Approach
Expert analysis reveals why treating financial systems as public infrastructure rather than private risks could transform India's economic stability and growth. Learn how this paradigm shift could benefit millions.
Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
Celebrity-Backed Fintech Founder Convicted in Fraud Case
Exclusive: The founder of a high-profile online banking startup backed by Steve Ballmer, Leonardo DiCaprio, and Robert Downey Jr. found guilty of massive financial fraud. Shocking details revealed.
Kthala man loses ₹3.14L in scam, two booked
Two individuals have been formally charged for orchestrating a sophisticated fraud scheme that cost a Kthala resident over ₹3 lakh. Jalandhar police are investigating the case under multiple IPC sections.
Nirav Modi Hints at Major Breakthrough in Extradition Case
Fugitive diamond merchant Nirav Modi hints at sensational developments ahead of crucial UK court hearing, expressing strong hope for bail or complete discharge in high-profile extradition case.
Ex-Axis Fund Manager Charged in ₹66Cr Money Laundering Case
Exclusive: Former Axis Mutual Fund manager Deepak Agarwal charged with money laundering in ₹66 crore investment fraud case during COVID-19 pandemic. ED files chargesheet revealing shocking details.
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.
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.
Credit Card Fraud: 7 Essential Protection Steps
Protect yourself from rising credit card fraud with expert tips on digital security, transaction monitoring, and immediate action protocols for Indian consumers.
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