Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
Category : Search result: UPI fraud
Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam
Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.
Lee Jung-jae's Name Used in ₹5B Romance Scam
Shocking case emerges where fraudsters used Lee Jung-jae's identity to scam a woman of ₹5 billion in elaborate romance scheme. Agency promises strict legal measures.
Belgian Court Rejects Choksi's Unfair Trial Fears
In a significant legal development, a Belgian court has dismissed fugitive diamantaire Mehul Choksi's claims of potential unfair trial and ill-treatment in India, dealing a major blow to his attempts to avoid extradition for his alleged involvement in the
Bengaluru Airport Backpack Found Via UPI Payment
In an incredible display of digital detective work, a forgotten backpack at Bengaluru Airport was returned to its owner using nothing but a UPI transaction record. Discover how modern technology solved this travel mystery!
Lee Jung-jae AI Scam: Fan Loses ₹3 Crore to Deepfake
A sophisticated AI-powered fraud scheme using deepfake technology of Squid Game actor Lee Jung-jae has duped an Indian fan of a massive ₹3 crore, raising serious concerns about digital security and celebrity impersonation.
Indian-origin man in NY arrested for $50K fraud scheme
Mehul Goswami, an Indian-origin professional in New York, faces serious charges after allegedly stealing approximately $50,000 from state funds while simultaneously holding two full-time government positions.
Delhi Police Busts Pan-India Safari Permit Racket
Delhi Police uncovers sophisticated nationwide jungle safari permit scam operating across 13 states. Two masterminds arrested for forging permits and cheating wildlife enthusiasts.
Ex-Punjab DGP Booked in Son's Murder Case
Breaking news: Former Punjab DGP Siddharth Chattopadhyaya faces serious charges in his son's death case, while Belgian court approves Mehul Choksi's extradition to India. Get the latest updates on these developing stories.
₹80 Voter Fraud Exposed in Karnataka Election
Shocking investigation reveals systematic voter deletion and fraudulent registration in Karnataka's Aland constituency, with payments as low as ₹80 per fraudulent vote.
Belgian Court Clears Mehul Choksi Extradition Path
In a major development, a Belgian appellate court has dismissed Mehul Choksi's political abduction claims, paving the way for his extradition to India to face trial in the ₹13,000 crore PNB fraud case.
Meta Expands Safety Tools to Protect Seniors From Scams
Meta launches comprehensive safety upgrades including anonymous login alerts, payment protections, and educational resources specifically designed to shield older Indian adults from sophisticated online scams.
Bengaluru job seekers lose lakhs in Europe employment scam
Young job seekers from Bengaluru lose lakhs in sophisticated Europe job fraud. Fake agents promise high-paying jobs but leave victims stranded with fake documents and broken dreams.
Nuh Police Arrest 4 Cyber Fraudsters in Major Bust
Haryana police make significant breakthrough in cybersecurity case, apprehending four individuals involved in sophisticated online fraud operations targeting victims across multiple states.
Jalandhar woman in ₹10.5L visa fraud case
Jalandhar police have registered a case against a woman for allegedly duping a man of ₹10.5 lakh by promising him a work visa for Italy. The accused, identified as Kiran, remains at large as investigations continue.
Punjab GST official transferred in scrap trade tax evasion probe
Punjab government transfers senior GST official amid major investigation into massive tax evasion within scrap metal trade. Deep-rooted corruption network uncovered.
Bengaluru Job Scam: Fake Europe Offers Cheat Workers
Dozens of blue-collar job seekers in Bengaluru fell victim to an elaborate scam promising high-paying jobs in Europe. Learn how fraudsters exploited dreams of overseas employment and what authorities are doing about it.
Taiwan cult forces marriage, steals ₹3.6cr from ill woman
Shocking case from Taiwan reveals how a spiritual cult exploited a terminally ill woman, forcing her into same-sex marriage and extracting massive funds through psychological manipulation and brutal humiliation tactics.
BJP Exposes Congress Candidate's Hidden Criminal Cases
BJP makes shocking allegations against Nuapada Congress candidate Harshita Bagarti, accusing her of concealing serious criminal cases in election affidavits. Read the explosive details.
Celebrity-Backed Fintech Founder Convicted in Fraud Case
Exclusive: The founder of a high-profile online banking startup backed by Steve Ballmer, Leonardo DiCaprio, and Robert Downey Jr. found guilty of massive financial fraud. Shocking details revealed.
Meta Expands Safety Tools to Protect Indian Seniors Online
Meta expands safety toolkit with age-specific protections, educational resources, and scam reporting features to safeguard older Indians on Facebook, Instagram, and WhatsApp.
Meta's New Security Features Protect WhatsApp, Messenger Users
Meta launches groundbreaking security features on WhatsApp and Facebook Messenger to protect Indian users from sophisticated online scams and phishing attacks.
NPCI's AI-Powered UPI Help Revolutionizes Digital Payments
Discover how NPCI's groundbreaking AI-powered UPI Help feature is revolutionizing customer support for digital payments, offering instant solutions in multiple Indian languages.
Meta's New WhatsApp Security Alerts Fight Scams
Meta launches groundbreaking security features on WhatsApp and Messenger to protect Indian users from sophisticated scams. Learn how these new alerts work and secure your digital life today.
Fake Desi Ghee Factory Busted in Moga, 4 UP Residents Held
Moga Police uncovers major adulterated ghee manufacturing unit operated by Uttar Pradesh residents. Authorities seize large quantities of counterfeit products in shocking food safety violation.
Bengaluru retiree loses ₹16.2 crore in fake cop scam
Shocking cybercrime case in Bengaluru where senior citizen was duped of massive fortune by impostors posing as police officials, with threats to arrest family members.
Class 10 dropout posed as doctor in Silchar hospital
Silchar police nab 22-year-old who impersonated medical professional at local hospital using forged documents. Shocking details of how he deceived patients and staff.
Digital Arrest Scam: Supreme Court's Warning on Virtual Kidnapping
Supreme Court takes serious note of rising 'digital arrest' fraud cases where scammers pose as law enforcement to extort money. Learn how this sophisticated cybercrime operates and how to protect yourself.
Vendor takes watch as payment after UPI fails for samosas
In a bizarre incident from Jabalpur, a street food vendor took a passenger's wristwatch as payment after UPI transaction failed for samosas. The viral video highlights digital payment challenges in India.
Bawana Waste Plant Green Clearance Under Fire
Residents of Delhi's Bawana area accuse authorities of obtaining environmental clearance for waste-to-energy plant through false statements about public consultation and environmental impact.
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