Bengaluru Gold Loan Scam: CCB Busts Zero-Interest Fraud
Bengaluru CCB uncovers major gold loan scam where criminals promised zero-interest loans but vanished with customers' precious jewellery. Two arrested in sophisticated fraud operation.
Category : Search result: PNB Scam
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 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.
Mehul Choksi Fights Extradition in Belgium Supreme Court
Diamantaire Mehul Choksi, key accused in ₹13,000 crore PNB fraud case, challenges extradition order in Belgium's Supreme Court. Latest development in ongoing legal saga involving Interpol notices and citizenship disputes.
Choksi moves Belgium Supreme Court in extradition case
Diamond tycoon Mehul Choksi challenges extradition to India in Belgium's Supreme Court, reigniting focus on fellow fugitive Nirav Modi's ongoing legal saga in UK courts.
Mehul Choksi Extradition Suspended by Belgium Court
Fugitive businessman Mehul Choksi wins temporary relief as Belgium's Supreme Court suspends his extradition to India in the ₹13,000 crore PNB fraud case. Latest developments explained.
Choksi Fights Extradition in Belgium Supreme Court
Diamond tycoon Mehul Choksi escalates his legal battle, challenging Antwerp court's extradition order in Belgium's highest court amid ongoing PNB fraud case.
Mehul Choksi Fights Extradition in Belgian Supreme Court
Fugitive diamantaire Mehul Choksi escalates his legal battle against extradition to India, challenging the decision in Belgium's highest court amid ongoing PNB fraud case.
Delhi man loses ₹9L in Pulwama terror link scam
A sophisticated cybercrime gang in Delhi exploited national security fears to scam a man of ₹9.25 lakh. Learn how the 'Pulwama terror link' scam works and how to protect yourself from such emotional manipulation tactics.
Android Beats iPhone in Scam Detection: Google
Google announces Android's scam detection capabilities now surpass iPhone's, featuring real-time alerts and AI-powered protection against financial fraud for Indian users.
Digital Arrest Scam: SC Vows Iron Fist Against ₹3,000Cr Fraud
India's Supreme Court takes stern stance against sophisticated 'digital arrest' scams that have extorted over ₹3,000 crore from citizens. Learn how cybercriminals are using fake police identities to terrorize victims.
Ex-Coal Secretary Discharged in Chhattisgarh Coal Scam
In a significant development, a special court discharges former coal secretary H C Gupta in Chhattisgarh coal block allocation case. Read about the legal implications and CBI's failed prosecution.
Karnal Paddy Scam: Police Seek Rice Mill CCTV Evidence
Karnal police intensify investigation into alleged paddy procurement irregularities, seeking crucial CCTV evidence from local rice mills to uncover massive scam.
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.
Odisha Police SI Scam: Crime Branch Arrests Mastermind
In a major breakthrough, Odisha Crime Branch arrests the suspected mastermind behind the police SI recruitment scandal. Exclusive details reveal how the elaborate scam operated and the ongoing investigation.
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.
PNB MetLife's 360 Biz Revolutionizes Business Insurance
Discover how PNB MetLife's groundbreaking 360 Biz platform is transforming business insurance in India with innovative digital tools and comprehensive coverage options.
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.
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.
Google: iPhones More Vulnerable to Scams Than Android
New research from Google reveals iPhone users face significantly higher risk of spam calls and fraudulent messages compared to Android users. Discover why Apple's messaging system creates security gaps.
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.
Pune man dies after digital arrest scam trauma
A 72-year-old Pune man suffered fatal heart attack days after being traumatized by sophisticated digital arrest scam where fraudsters posed as police and narcotics officials.
Kolkata Recruitment Scam: ED Seizes ₹1.2 Crore Cash
Enforcement Directorate uncovers massive financial irregularities in Kolkata municipal recruitment scam during raids on businessman's properties, recovering over ₹1.2 crore cash and incriminating documents.
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.
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.
500 Indians Detained in Thailand Myanmar Scam Crackdown
In a massive international operation, Thailand detains 500 Indian nationals linked to Myanmar scam hubs. Ministry of External Affairs confirms repatriation efforts underway.
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.
Tamil Nadu: ED exposes ₹25-35 lakh govt job scam
Explosive ED report reveals massive corruption in Tamil Nadu municipal department where government posts were allegedly sold for ₹25-35 lakh. SC directs police action.
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