Call Merging Scam: Protect Your Bank Account Now
Beware of the sophisticated call merging scam that's targeting Indian bank customers. Learn how this new digital fraud works and crucial steps to protect your life savings from cybercriminals.
Category : Search result: 130 crore fraud
Bengaluru Cab Scam: Passenger Charged Two Different Fares
A Bengaluru man's routine cab ride turned into a nightmare when he discovered a sophisticated scam involving duplicate UPI payments and manipulated fare calculations. Learn how this new fraud works and how to protect yourself.
ED files PMLA case against Harish Bagla in ₹144cr fraud
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
Delhi Police bust online hotel booking scam, 4 arrested
Delhi Police's Cyber Cell uncovers sophisticated online hotel booking racket that duped hundreds of customers. Four accused arrested for running fraudulent portal mimicking legitimate booking platforms.
Arunachal Frontier Highway: ₹130 Cr Scam Probe
Massive financial irregularities uncovered in Arunachal Pradesh's Frontier Highway project. Special investigation team to probe alleged ₹130 crore scam involving fraudulent payments and fake companies.
Dubai Cybercrime Ring Busted in Delhi, Bank Staff Arrested
Delhi Police's Cyber Cell uncovers international cybercrime syndicate operating from Dubai, arresting five including a bank employee involved in sophisticated financial fraud operations.
Haryana men tortured in Iran: Karnal police act
Two Haryana youths brutally tortured in Iran after being lured by job agents. Karnal Police registers human trafficking case as victims reveal harrowing ordeal of captivity and abuse.
Cyber Fraud Ring Busted: 5 Arrested for Bank Account Scam
Odisha Police crack down on cybercrime network, arresting five individuals for managing fraudulent bank accounts used to siphon money from victims across India in elaborate online scams.
Indian CEO's $500M Scam Under BlackRock Scanner
Bankim Brahmbhatt, an Indian-origin CEO, faces serious allegations of orchestrating a massive $500 million investment scam that caught BlackRock's attention. Discover the shocking details of this international financial scandal.
IRDAI Issues New Insurance Fraud Monitoring Guidelines
India's insurance regulator introduces strict fraud monitoring rules requiring insurers to implement advanced detection systems and report suspicious activities within 21 days.
Mangaluru Police Recover ₹17L in Digital Arrest Scam
Mangaluru police successfully recover ₹17 lakh from cyber criminals who used 'digital arrest' tactics to terrorize victims. Learn how the sophisticated scam operated and protection tips.
IAS Officers Grilled in ₹38 Crore Liquor Scam Probe
Exclusive: Senior IAS officials face intense interrogation as Jharkhand's Anti-Corruption Bureau uncovers shocking details in multi-crore liquor license scandal. Latest updates on the brewing storm in Ranchi.
Ex-Minister Denies Rs 2 Cr Claim, Reveals Cheque Details
Ex-Maharashtra Education Minister Varsha Gaikwad challenges accused's Rs 2 crore dues claim, discloses personal cheque transaction in Mumbai school fraud case. Political controversy deepens.
₹1.86L iPhone buy delivers tile shock in Bengaluru
A software engineer from Bengaluru paid ₹1.86 lakh for a brand new iPhone but received a shocking surprise - a piece of ceramic tile instead of the premium smartphone in the delivery box.
Bizman's ₹1.5Cr insurance fraud plot foiled in Bhubaneswar
Bhubaneswar police expose shocking insurance fraud attempt as businessman stages fake burglary to claim ₹1.5 crore. Read how authorities uncovered the elaborate scheme.
SAT Upholds ₹6.5Cr SEBI Penalty in Front-Running Case
In a significant market ruling, SAT upholds SEBI's penalty against secondary actors in major front-running scandal. Discover how regulators are tightening the noose on market manipulation.
Scamlands: India's Multi-Billion Rupee Fraud Industry Exposed
A shocking new nonfiction reveals how scams became India's shadow economy, exploiting digital transformation and fractured society. Must-read investigation into modern India's dark underbelly.
Chandigarh: 2 held for ₹9.03L investment fraud scam
Chandigarh Police crack down on sophisticated job-investment fraud operation. Two accused arrested for cheating multiple victims through fake online investment schemes promising high returns.
Pune contractor loses ₹11L in pregnancy job scam
A Pune contractor lost ₹11 lakh in an elaborate scam where fraudsters promised jobs in exchange for making a woman pregnant. Shocking details of the pregnancy job fraud that exploited emotional vulnerabilities.
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.
IAF veteran loses ₹1.5cr in share trading scam
A retired Indian Air Force officer in Pune falls victim to a sophisticated share trading fraud, losing his life savings and loans worth ₹1.5 crore. Learn how the scam unfolded and crucial warning signs.
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.
DMK's ₹888 Cr Jobs Scam Exposed: ED Findings
BJP's Annamalai reveals explosive ED findings exposing DMK's cash-for-jobs racket involving ₹888 crore fraud. Shocking details of corruption in Tamil Nadu recruitment schemes uncovered.
India's Maritime Boom: ₹8L Cr Investment, 1.5Cr Jobs by 2047
Union Minister Hardeep Singh Puri announces transformative vision for India's maritime industry with unprecedented investment and employment opportunities ahead of Global Maritime India Summit 2023.
Karnataka Gold Scam: Fake Bars Used to Cheat Society
Puttur police expose major gold fraud scheme where accused pledged counterfeit gold worth lakhs to cooperative society. Shocking details of the sophisticated scam revealed.
Fake Job Offers Trap Indian Youth in Immigration Scams
Exclusive investigation reveals sophisticated fraud networks preying on Indians desperate for overseas jobs. Learn how to spot the red flags and protect yourself.
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.
Five 'dine and dash' culprits caught after Rs 10,910 bill
In a classic case of 'dine and dash', five individuals who allegedly skipped out on a Rs 10,910 bill at a Udaipur restaurant were tracked down and arrested from Gujarat. Get the full story on this high-value food fraud.
APK Files: Cyber Fraudsters' New Weapon Against Android Users
Chandigarh Police warn about sophisticated APK file scams draining bank accounts. Learn how to protect your Android smartphone from this emerging cyber threat.
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