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: Trust Wallet fraud
NCLAT Stays Insolvency Against BYJU'S Aakash Institute
In a significant legal victory, NCLAT stays insolvency proceedings against BYJU'S-owned Aakash Institute, providing breathing space for the embattled edtech company amidst ongoing financial challenges.
India Positioned for Global Blockchain Leadership
Digital South Trust founder advocates for India to spearhead worldwide blockchain adoption, highlighting transformative potential for governance and economy.
Tamannaah Bhatia: Honesty is My Relationship Deal-Breaker
Bollywood actress Tamannaah Bhatia opens up about her non-negotiable relationship rule - honesty. Discover why experts agree that trust is the foundation of lasting partnerships.
NRI Digital Asset Protection: FEMA & Legacy Guide
Discover crucial strategies for NRIs to protect digital assets, navigate FEMA regulations, and ensure smooth inheritance through private trusts and legacy contacts.
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.
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.
Pune MLA Defies CM, Vows to Continue Attack on BJP Rival
Pune Congress MLA Ravindra Dhangekar refuses to back down despite CM Shinde's intervention, promising sustained pressure on BJP's Murlidhar Mohol in the controversial Jain property trust case. Political tensions escalate in Pune.
Pune MLA Defies Shinde, Targets BJP's Mohol Over Property Case
Congress MLA Ravindra Dhangekar refuses to back down from targeting BJP's Murlidhar Mohol regarding the controversial Jain property trust case, despite intervention attempts by Maharashtra CM Eknath Shinde. The political showdown intensifies in Pune.
Narayana Health: Trust as Marketing Strategy
Exclusive insights from Narayana Health's marketing head on building healthcare brand credibility through genuine patient connections rather than traditional advertising.
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.
Sirsa man arrested in ₹15 lakh online fraud case
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
Jharkhand DMFT Funds Spark Political War Between JMM and BJP
Jharkhand's ruling JMM and opposition BJP clash over alleged misuse of District Mineral Foundation Trust funds, with both parties accusing each other of corruption in mining revenue management.
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
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
Eric Trump: Father's Advice Was 'Never Trust Anyone'
Donald Trump's son Eric shares intimate family revelations and his father's stark worldview in 'Under Siege,' now topping New York Times bestseller list with shocking political insights.
Indian-origin NY man arrested for dual job fraud
New York authorities arrest Indian-origin Mehul Goswami for allegedly stealing over $50,000 while holding two full-time state jobs simultaneously in a major payroll fraud case.
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.
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.
Tinder's Safety Overhaul: AI Features to Build Trust
Tinder announces major safety upgrades including AI-powered verification and harassment detection to create safer dating experiences and drive long-term user growth in competitive market.
SC Transfers Karur Stampede Probe to CBI
In a decisive judicial intervention, the Supreme Court transfers the Karur stampede investigation to CBI, raising crucial questions about state police credibility and public trust in justice delivery systems.
Inheritance Planning for Children from Multiple Marriages
Expert guidance on navigating complex inheritance planning for blended families. Learn how to protect assets, avoid disputes, and ensure fair distribution among children from different marriages using wills, trusts, and strategic financial planning.
Pune Land Deal Scandal: Minister & Trust Under Fire
Explosive allegations surface as Union Minister Murlidhar Mohol and Jain trust face scrutiny over controversial Pune land transaction. Get the full story on the developing scandal.
Pune Court Halts Jain Trust Property Sale to Builder
Bombay High Court intervenes in controversial Rs 50 crore property deal involving Pune's Jain trust and real estate developer. Status quo ordered amid allegations of fraudulent sale.
Assam Rifles & WATO Trust Launch Project Brahmastra in Mizoram
In a groundbreaking initiative, Assam Rifles partners with WATO Trust to launch Project Brahmastra in Mizoram, empowering underprivileged youth through sports infrastructure and training programs.
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.
Survey Reveals Deepening Trust Deficit in Indian Society
A comprehensive new survey exposes growing social mistrust and hostility across India, highlighting concerning trends in community relations and institutional confidence.
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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