₹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.
Category : Search result: India fraud industry
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.
India's Bakery Sector Eyes ASEAN Expansion via Jakarta Talks
Indian bakery industry prepares for major ASEAN expansion as key trade discussions culminate in Jakarta. Discover how Indian baked goods are set to conquer Southeast Asian markets.
Digital Arrest Scam Claims Elderly Man's Life in Pune
A heartbreaking tragedy unfolds in Pune as an elderly man suffers fatal heart attack days after being traumatized by sophisticated 'digital arrest' cyber fraud. Read the shocking details of how scammers posing as police destroyed a family.
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.
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.
Bollywood's Pay Gap: Makeup Artists Earn ₹1L/Day
Shocking revelations about Bollywood's budget allocation show hair and makeup teams enjoy first-class travel and 5-star hotels while screenwriters receive meager payments, exposing the industry's skewed priorities.
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.
Mumbai: Two booked for cheating senior citizen
Mumbai Police registers case against two individuals for allegedly cheating a 72-year-old senior citizen of ₹1.5 lakh in an investment fraud scheme. Learn how the elaborate scam unfolded.
Ex-Bank Officer Arrested in Mumbai Fraud Case
Ex-bank official Amit Dhamija remanded to CBI custody in alleged ₹17 crore cheating case involving forged documents and money laundering. ED joins investigation.
Ex-Bank Manager Arrested in Mumbai Fraud Case
A former bank manager faces CBI custody in Mumbai for allegedly cheating customers of crores. ED investigates money laundering angle in the banking fraud case.
Hiten Tejwani: 22-hour work days, dozed off driving
Popular TV actor Hiten Tejwani reveals extreme work conditions in Indian television industry - 22-hour shifts for a month, earning just ₹1 lakh, and dangerous exhaustion that led to falling asleep at wheel.
WhatsApp scam costs retired engineer ₹22 lakh savings
A retired engineer from Noida falls victim to sophisticated WhatsApp trading fraud, losing lifetime savings to criminals posing as financial experts. Delhi Police investigation reveals elaborate scam tactics.
Rajasthan Cyber Gang Busted: OTP Fraud Exposed
Shocking details emerge as Rajasthan Police uncovers sophisticated cyber syndicate that cloned government websites and diverted OTPs to steal from citizens.
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.
SC Acts on Digital Arrests, Backs CBI Probe
India's Supreme Court takes decisive action against rising digital arrests menace, issuing notices to all states and UTs while favoring CBI investigation into sophisticated cybercrime networks.
SC Seeks Digital Arrest FIR Data From All States
India's Supreme Court takes decisive action against rising digital arrest scams, seeking FIR details from all states and considering CBI investigation into sophisticated cybercrime operations.
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.
SC Demands Digital Arrest Cases Data from States
India's Supreme Court takes decisive action against rising digital arrest scams, demanding comprehensive data from all states and UTs. Learn how authorities are combating this cybercrime menace.
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