Category : Search result: cheque deposit scam


Fake Westarctica Ambassador Scams Delhi Businessmen

A Delhi man posed as the official Ambassador of the fictional micronation 'Westarctica' to scam businessmen of lakhs of rupees in an international investment fraud. Police uncover sophisticated con operation.

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.

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.

Kotak Bank Q2 Profit ₹4,468 Cr, Loans & Deposits Grow

Kotak Mahindra Bank reports robust Q2 FY26 performance with consolidated profit reaching ₹4,468 crore. Strong growth in loan book and deposits signals healthy banking sector recovery. Read full analysis of financial results and future outlook.

Haryana CM suspends officials in procurement scam

Haryana Chief Minister Nayab Singh Saini takes decisive action against officials involved in wheat procurement fraud. Two officials suspended as government vows zero tolerance for corruption in agricultural schemes.

Charlie Kirk Supporters Lose $30K in Crypto Scam

Supporters of conservative commentator Charlie Kirk fell victim to a sophisticated cryptocurrency scam, losing over $30,000 through a fraudulent donation website that mimicked his legitimate platform.

Karnataka firm loses ₹12L in online cement fraud

A Kundapur-based company falls victim to sophisticated online fraud, losing ₹12 lakh to scammers posing as cement suppliers. Learn how the digital payment scam unfolded and crucial cybersecurity lessons.

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 Court Acquits Man After 12 Years in Forgery Case

In a landmark judgment, a Delhi court acquits a man accused of forgery after 12 years when forensic evidence reveals handwriting mismatch on disputed cheque. Read the full story of justice delayed but finally delivered.

Fake Job Racket Busted: 2,000 Duped in Sambalpur Scam

Sambalpur Police uncovers a sophisticated fake job racket that cheated over 2,000 unemployed youths with false promises of employment in major companies. Key suspects arrested in ongoing investigation.

Lee Jung-jae AI Scam: Fan Loses ₹3 Crore to Deepfake

A sophisticated AI-powered fraud scheme using deepfake technology of Squid Game actor Lee Jung-jae has duped an Indian fan of a massive ₹3 crore, raising serious concerns about digital security and celebrity impersonation.

Best FD Rates October 2025: Top Banks

Looking for the best FD rates this October 2025? Our comprehensive guide reveals which banks are offering the highest returns on fixed deposits, helping you maximize your savings with secure investment options.

Senior Citizens: 8 Banks Offer 7.1% FD Rates

Discover the top 8 banks offering senior citizens exceptional FD interest rates up to 7.1%. Compare fixed deposit schemes and maximize your savings with the highest returns available in the market.

Bengaluru techie loses ₹23L in PayTM scam

A Bengaluru software engineer lost ₹23 lakh to cyber criminals posing as PayTM investment representatives. Learn about the sophisticated scam tactics and how to protect yourself.

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.

Coimbatore businessman loses ₹67.7L in cyber fraud

A Coimbatore businessman lost ₹67.7 lakh to an elaborate online scam where fraudsters posed as officials from the Mumbai Crime Branch and RBI. Learn how this sophisticated cyber fraud unfolded and how to protect yourself.

Belgium court orders Mehul Choksi extradition to India

In a major breakthrough for Indian authorities, a Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi, wanted in the massive ₹13,000 crore Punjab National Bank fraud case.

Page 4 of 4