Karnataka High Court establishes technology-driven SOP including digital portal for POCSO cases management. New system ensures victim anonymity with real-time tracking and automatic alerts for deadline breaches.
Two men from Uttar Pradesh arrested for a massive GST refund fraud of Rs 3.42 crore using fake firms and forged documents. Police uncover a web of 85 fictitious companies.
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Sony's PlayStation Portal receives groundbreaking cloud streaming update, enabling PS5 game streaming and transforming it from remote play device to full gaming handheld.
India's corporate regulatory framework undergoes significant transformation with revamped Company Law Administration launching in January 2024, promising streamlined services and robust oversight for businesses.
Canada seeks sweeping new immigration powers to combat systemic fraud, with officials citing a significant rise in fraudulent applications from India. Learn how this could affect future applicants.
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.
Three individuals face conviction in a staggering ₹308 crore financial fraud case in Karnataka's Sullia. Discover how justice prevailed in this high-profile financial 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.
Odisha Police nab fraudster who allegedly cheated senior citizen through elaborate digital deception scheme. Full details of the sophisticated cyber crime operation revealed.
Learn how to easily update your date of leaving in EPFO records to ensure seamless PF transfers and avoid account freezing. Complete guide with screenshots.
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.
Two fraudsters arrested for cheating elderly man of ₹45 lakh in fake investment scheme. Bhubaneswar police crack down on financial fraud targeting senior citizens.
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Maharashtra's Higher Education Department launches groundbreaking integrated scholarship portal to eliminate duplication, streamline disbursements, and ensure timely financial aid for millions of students across the state.
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 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.
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 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.
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
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.
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.
Indian government introduces revolutionary 3-day GST registration for small and low-risk businesses, streamlining compliance and boosting ease of doing business across the nation.
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.
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.
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.
Delhi Police's Cyber Cell uncovers international cybercrime syndicate operating from Dubai, arresting five including a bank employee involved in sophisticated financial fraud operations.