BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Category : Search result: identity fraud
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.
Bengaluru's Kannada Identity Crisis in Tech Era
As Bengaluru transforms into a global metropolis, the Kannada language and culture face an existential threat. Discover how migrants, IT boom, and urbanization are reshaping Karnataka's cultural capital.
MLA Exposes Fake Aadhaar Card Scandal: Trump Identity Created
Maharashtra MLA Rohit Pawar reveals alarming security breach as fake Aadhaar card in Donald Trump's name is created. Police file FIR after explosive assembly demonstration.
FIR filed against Rohit Pawar over fake Trump Aadhaar card
Maharashtra police file FIR against Rohit Pawar for demonstrating fake Aadhaar card creation using Donald Trump's identity during press conference, raising serious security concerns about India's identity system.
Mangaluru: Two arrested in ₹1 crore job fraud case
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
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.
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.
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.
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.
VHP: Converts keeping Hindu status for reservations
A senior VHP official claims individuals are converting to Christianity while maintaining Hindu documentation to access reservation quotas, sparking debate about religious identity and affirmative action policies in India.
Social Media's Identity Crisis: Bengaluru Experts Warn
Bengaluru experts reveal the psychological challenges of developing authentic self-identity in the age of social media filters and digital personas.
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.
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
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.
Lee Jung-jae's Name Used in ₹5B Romance Scam
Shocking case emerges where fraudsters used Lee Jung-jae's identity to scam a woman of ₹5 billion in elaborate romance scheme. Agency promises strict legal measures.
Moving Beyond Identity Politics in India
Exploring how India's fixation on identity markers is overshadowing more pressing issues of governance and development. An in-depth analysis of what truly matters for national progress.
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.
Rajasthan SIM Scam: 50,000 Fake IDs Sold Nationwide
Jaipur Police uncovers massive SIM card fraud operation using fake Aadhaar cards. Discover how this sophisticated racket operated and the nationwide security implications.
Aatish Taseer's Literary Homecoming After Exile
Discover how Aatish Taseer's profound new work 'A Return to Self: Excursions in Exile' navigates the complex terrain of identity, belonging, and literary redemption after his controversial exile from India.
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.
UK Launches Digital ID System: Full Details Revealed
The United Kingdom has officially launched its first national digital identity system. Discover how it compares to India's Aadhaar, what features it offers, and the government's ambitious rollout plan.
Page 4 of 4