Category : Search result: Sullia financial scam


Wife of Ex-IPS Officer Duped of Rs 2.58 Crore in Cyber Fraud

In a major cyber fraud case, the wife of a former IPS officer was cheated of Rs 2.58 crore in an online investment scam. The fraud began with an unsolicited message promising huge stock market profits. Read the full investigation details.

Paldi Woman Loses Rs 32.8 Lakh in Cyber Loan Fraud

A 63-year-old accountant from Ahmedabad lost her life savings to cybercriminals posing as loan officials. Learn how the scam unfolded and crucial tips to stay safe from online financial fraud.

ChatGPT Helps Bengaluru Senior Citizen Avoid Cyber Scam

A 77-year-old man in Bengaluru's Binnypet was saved from a financial scam after consulting ChatGPT. The AI chatbot flagged a fraudulent 'pre-IPO' offer, preventing significant losses. Read how AI is becoming a tool against cybercrime.

Ajmer Man Loses Rs 57 Lakh to CBI Impersonators

A retired official in Ajmer was digitally arrested for 13 days by cyber fraudsters posing as CBI officers, losing Rs 57 lakh. Learn about the scam and how to protect yourself from such threats.

Haryana's Rs 1,500 Cr Construction Worker Scam Probe

Haryana uncovers a massive Rs 1,500 crore scam involving fake construction worker registrations and work slips. CM Nayab Singh Saini orders probe after Minister Anil Vij flags irregularities. Details inside.

Tamil composer GV Prakash loses Rs 20k to X scam

Tamil music composer GV Prakash Kumar lost Rs 20,000 to an emotional scam on X. The fraudster used a fake death story. Learn how to protect yourself from such social media fraud.

Mangaluru fraud: Ex-lecturer loses Rs 85.68 lakh

A former lecturer in Mangaluru was cheated of Rs 85.68 lakh in a share market investment scam. The fraudsters later demanded a 'service tax' to release his funds. Read the full story of this shocking financial fraud.

Surat senior loses Rs 42 lakh in online investment fraud

A 62-year-old retired textile trader from Surat was duped of Rs 42.28 lakh in a sophisticated online investment scam. Police have arrested three individuals for providing bank accounts used in the fraud. Learn how to protect yourself.

74-Year-Old Cheated of Rs 99 Lakh in Cyber Fraud

A retired ONGC employee in Kolkata lost his life savings to fraudsters posing as Mumbai Police. The cybercrime involved a 4-day 'digital arrest'. Read the full investigation details.

TTD Overhauls Procurement After Laddu, Silk Scams

Tirumala Tirupati Devasthanams initiates a complete procurement department overhaul following scams. CBI probe reveals staff collusion, prompting staff transfers and strength review.

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