Category : Search result: Bengaluru financial fraud

Bengaluru Contractor Loses ₹5.35 Crore in Sophisticated Online Trading Scam - Police Investigate

Bengaluru man loses ₹5.35 cr in online trading scam

A Bengaluru-based civil contractor lost a staggering ₹5.35 crore in an elaborate online trading scam involving fake trading platforms and manipulated stock market returns. Bengaluru Cyber Crime Police are investigating the sophisticated fraud operation.

Pune Techie Swindled Out of ₹14 Crore in 7-Year Spiritual Healing Scam | Shocking Cyber Fraud Case

Pune techie loses ₹14 crore to fake spiritual healers

A Pune-based software engineer lost a staggering ₹14 crore to fake spiritual healers over seven years in one of Maharashtra's biggest online fraud cases. The elaborate scam involved multiple fake identities and false promises of divine blessings.

Manipal Technologies Loses Whopping ₹104 Crore in Sophisticated Cyber Heist | Karnataka Police Investigate

Manipal Tech Loses ₹104Cr in Cyber Fraud

In a shocking cyber fraud case, Manipal Technologies Limited was duped into transferring ₹104 crore to fraudsters' accounts. Bengaluru police are investigating this massive digital theft that highlights growing corporate cybersecurity threats in India.

ED Cracks Down on Mumbai IPO Fund Scam: Multi-Crore Fraud Uncovered in Raids

ED Raids Mumbai Over IPO Fund Fraud Scam

Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.

Cyber Fraudster Impersonates NIA Chief, Dupes Pune Woman Using Pahalgam Attack Images

Cyber fraudster impersonates NIA chief, dupes woman

A sophisticated cyber criminal posing as NIA chief Sadanand Date tricked a Pune woman into transferring money by creating fake terror attack scenarios. Learn how this elaborate digital scam unfolded and how to protect yourself.

Mangaluru Man Loses ₹32 Lakh in Sophisticated Investment Scam - Here's How It Happened

Mangaluru man loses ₹32 lakh in investment fraud

A Mangaluru resident lost ₹32 lakh to cyber fraudsters posing as SEBI-registered investment advisors. Learn how the elaborate scam unfolded and how to protect yourself from similar schemes.

Bengaluru Man Loses ₹1.16 Crore in Sophisticated Investment Scam: How to Protect Yourself

Bengaluru Man Loses ₹1.16 Cr in Investment Scam

A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.

Former Private Firm Employee Arrested in ₹15 Lakh Fraud Case | Bhubaneswar Crime News

Ex-staffer held for ₹15L fraud in Bhubaneswar

Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.

Mangaluru Senior Citizen Cheated of ₹1.39 Crore in Sophisticated Investment Scam - Police Launch Investigation

Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud

A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.

Ludhiana Businessmen Duped of ₹1 Crore in Elaborate Fraud Scheme | Two Accused Booked

Ludhiana: Two booked in ₹1 crore fraud case

Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.

Ludhiana Bank Fraud: Two Officials Booked for ₹9.5 Lakh Scam - Shocking Details Inside!

Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

Halloween in Bengaluru: Spooky, Funny & Absolutely Crazy Celebrations Take Over the City!

Bengaluru's Spooktacular Halloween 2023 Celebrations

Bengaluru's Halloween 2023 witnessed spectacular celebrations with creative costumes, themed parties, and spooky fun across the city. Discover how the IT capital transformed into a Halloween wonderland.

Indian Telecom Exec Bankim Brahmbhatt Accused of $500 Million US Fraud Scheme | Times of India

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 Professor Granted Bail in Shocking Stalking & Harassment Case of Former Employee | Exclusive Details

Bengaluru Professor Gets Bail in Stalking Case

A Bengaluru professor faces serious charges of stalking, criminal intimidation, and sexual harassment against a former employee. Get the latest updates on the bail conditions and ongoing investigation in this high-profile case.

Call Merging Scam Alert: How Fraudsters Can Empty Your Bank Account in Minutes | Mint Explains

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.

Bengaluru Cab Scam Exposed: Passenger Charged TWO Different Fares in Shocking Ride-Hailing 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.

Bengaluru Conman Creates Fake Police Inspector Account, Swindles ₹20,000 in Digital Fraud

Bengaluru conman fakes police account, steals ₹20,000

A cunning fraudster in Bengaluru created a fake social media account impersonating a Tilaknagar police inspector and duped a victim of ₹20,000. Learn how this digital impersonation scam unfolded and how to protect yourself.

Page 1 of 4