HSBC's $1.1B Madoff Fraud Provision Hits Shares
Global banking giant HSBC sets aside massive $1.1 billion provision for potential losses linked to Bernie Madoff's infamous Ponzi scheme, causing stock market jitters.
Category : Search result: DHFL fraud case
Bengaluru firm loses ₹4.9cr to Hong Kong hackers
Two Indians in Dubai allegedly collaborated with Hong Kong-based hackers to siphon ₹4.9 crore from a Bengaluru loan company through sophisticated cyber fraud. Bengaluru Cyber Crime Police uncover international digital theft operation.
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.
Supreme Court Issues Notice in Kapil Wadhawan Bail Case
Former DHFL promoter Kapil Wadhawan's bail plea reaches Supreme Court as CBI investigates massive ₹34,615 crore bank fraud case. Court issues notice to investigating agency.
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.
SC delays bail hearing of Umar Khalid, Sharjeel Imam to Oct 31
The Supreme Court has postponed the crucial bail hearing of Umar Khalid and Sharjeel Imam in the high-profile 2020 Delhi riots case. Get the latest updates on the legal proceedings and what this means for the ongoing investigation.
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.
Karnataka Voter Fraud: SIT Finds Multi-Seat Manipulation
Shocking SIT investigation reveals systematic voter list manipulation across multiple Karnataka constituencies, raising serious questions about electoral integrity ahead of crucial elections.
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.
Phaltan Doctor Suicide: Landlord, Techie Son, Cop Arrested
Shocking developments in Maharashtra's Phaltan as police arrest landlord, his techie son, and a police officer for allegedly abetting a doctor's suicide after rape accusations. Medical associations demand justice.
Melania Trump Name Used in Crypto Pump-and-Dump Scam
A shocking cryptocurrency scheme allegedly used Melania Trump's identity to promote a pump-and-dump scam that left investors with massive losses. New legal filings reveal how the former First Lady's name became weaponized in digital fraud.
SC hears bail pleas in Delhi riots case tomorrow
India's Supreme Court prepares to hear bail applications of several activists including Sharjeel Imam and Umar Khalid, jailed in connection with the 2020 Delhi riots case. The hearing marks a crucial juncture in the high-profile case that has drawn nation
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.
Khata Scam Alert: Kumaraswamy Warns Bengaluru Residents
JD(S) leader HD Kumaraswamy exposes bogus khata conversion scheme targeting Bengaluru property owners, urging citizens not to pay bribes for illegal property document conversions.
Maharashtra Police Officer Arrested in Doctor Suicide Case
In a disturbing development, Police Sub-Inspector Gopal Badane faces arrest for alleged rape and abetment to suicide in the tragic case of a Maharashtra doctor's death. Full details of the investigation.
Surat gold scam: Two held for ₹1.5 crore jeweller fraud
Surat police apprehend two individuals for cheating a local jeweller of gold worth ₹1.5 crore through an elaborate scheme involving fake documents and false promises of government contracts.
Court denies bail to Arun Gawli's son in cheating case
In a major legal blow, a Mumbai sessions court rejected the anticipatory bail plea of Mahesh Gawli, son of former gangster and politician Arun Gawli, in a high-profile cheating case involving financial fraud allegations. The detailed court order reveals s
Pune rape-suicide case: Cop hunt, one arrested
Maharashtra police launch massive manhunt for suspended police officer in Pune rape-suicide case. One suspect arrested as investigation reveals disturbing details of the tragedy that has shaken the city.
UK court blocks deportation of refugee rapist in controversial ruling
In a controversial ruling, a UK court prevents the deportation of an Afghan refugee convicted of raping a teenager, citing the attack's brief duration as insufficient for removal under immigration rules. The decision sparks national outrage and calls for
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.
Bollywood Stars in ₹50Cr Fraud Case: Baghpat Police FIR
Bollywood actors Shreyas Talpade and Alok Nath among 22 individuals charged in massive investment fraud scheme in Uttar Pradesh. Police uncover multi-crore scam targeting innocent investors.
Heavy Phone Case Fights Screen Addiction
Discover how a heavy, intentionally inconvenient smartphone case is helping users worldwide break free from digital addiction and reclaim their real lives.
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.
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.
Chandigarh businessman robbed, then arrested in dacoity case
In a shocking twist, a Chandigarh businessman became a victim of armed robbery only to be arrested hours later for his alleged involvement in a separate dacoity case. Police investigation reveals complex criminal connections.
Delhi Police Nab Duo in Fake RTO Website Scam
Two individuals arrested in Delhi for operating a counterfeit RTO website that duped numerous citizens. Learn how the cyber cell uncovered this digital fraud operation.
NY AG James pleads not guilty in Trump-backed case
New York Attorney General Letitia James enters not guilty plea in contentious mortgage fraud investigation that former President Donald Trump has vigorously promoted.
Bollywood Stars Talpade, Alok Nath in ₹5Cr Scam Case
Popular Bollywood actors Shreyas Talpade and veteran Alok Nath among 24 individuals booked in a multi-crore investment fraud scheme that duped investors with false promises.
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 family busted for fake job scam, 4 arrested in Goa
Delhi Police uncovers major employment fraud scheme where family promised government jobs in exchange for massive investments. Four arrested in Goa after duping multiple victims.
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