Bhubaneswar: ₹45L Senior Citizen Fraud, 2 Arrested
Two fraudsters arrested for cheating elderly man of ₹45 lakh in fake investment scheme. Bhubaneswar police crack down on financial fraud targeting senior citizens.
Category : Search result: Karnataka financial fraud
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 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: 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: ₹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.
Delhi fake job racket: 5 held for duping 100+ aspirants
Delhi Police cracks down on sophisticated employment fraud syndicate that promised government jobs to over 100 victims. Key mastermind among 5 arrested in coordinated raids across the capital.
EPF Credit Society Fund Misuse Sparks Investor Panic
Shocking allegations of fund mismanagement at EPF Employees Credit Cooperative Society leave investors fearful as ₹50 crore investment scandal unfolds in Karnataka.
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.
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.
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: 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.
1906 Arbuthnot Crash: British Financial Integrity Exposed
Discover how the dramatic 1906 collapse of Arbuthnot & Company exposed deep flaws in British financial governance and shattered colonial trust in Madras.
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.
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.
Finfinity Empowers India's Maritime Workforce with Financial Wellness
Finfinity announces groundbreaking collaboration with Ministry of Shipping to provide comprehensive financial wellness solutions for India's 2+ million maritime professionals, addressing unique challenges of sea-based careers.
₹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.
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