Bollywood Stars in UP Investment Fraud Case
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
Category : Search result: audit fraud detection
Bollywood Stars in ₹50Cr Fraud Case: Baghpat Police FIR
Bollywood actors Shreyas Talpade and Alok Nath among 22 individuals charged in massive investment fraud scheme in Uttar Pradesh. Police uncover multi-crore scam targeting innocent investors.
Karnataka firm loses ₹12L in online cement fraud
A Kundapur-based company falls victim to sophisticated online fraud, losing ₹12 lakh to scammers posing as cement suppliers. Learn how the digital payment scam unfolded and crucial cybersecurity lessons.
Sirsa man arrested in ₹15 lakh online fraud case
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
Bollywood Stars Talpade, Alok Nath in ₹5Cr Scam Case
Popular Bollywood actors Shreyas Talpade and veteran Alok Nath among 24 individuals booked in a multi-crore investment fraud scheme that duped investors with false promises.
TN Couple Arrested in ATM Franchise Scam
Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.
Delhi family busted for fake job scam, 4 arrested in Goa
Delhi Police uncovers major employment fraud scheme where family promised government jobs in exchange for massive investments. Four arrested in Goa after duping multiple victims.
Western Tech Fuels Russia's Secret Arctic Submarine Network
Exclusive investigation reveals how Russia built a sophisticated Arctic submarine detection system using Western components, bypassing sanctions to create a strategic military advantage.
AI Job Scams Target Indian Teens: Expert Warning
Renowned cyber expert Pawan Duggal exposes how criminals are using artificial intelligence to create sophisticated fake job scams specifically targeting teenagers across India. Learn how to protect yourself from these digital traps.
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
Lung Cancer Warning: Finger Changes You Can't Ignore
Discover how subtle changes in your fingers and nails could be early warning signs of lung cancer and other serious health conditions that require immediate medical attention.
SIM Swap Fraud: Why OTP Security Is Failing
Critical security alert: Learn how cybercriminals are bypassing OTP and SIM-based authentication to drain bank accounts. Essential reading for every Indian smartphone user.
ICAI Launches AI Tools for CAs: Revolutionizing Audits
India's accounting regulator ICAI launches groundbreaking AI tools for Chartered Accountants, transforming audit processes and enhancing fraud detection capabilities nationwide.
Life-Saving Apple Watch Feature: Activate Now!
Discover how to enable the critical fall detection feature on your Apple Watch that can automatically call emergency services when you need help most. Step-by-step activation guide included.
Indian American govt employee arrested for dual jobs
An Indian American government IT specialist faces federal charges after allegedly working two full-time remote jobs simultaneously, raising serious questions about remote work accountability.
Indian-American arrested for dual remote work scam
A 33-year-old Indian-American IT professional faces federal charges for allegedly working two full-time remote jobs simultaneously while collecting over $200,000 in salaries from both companies.
Indian American govt employee arrested for dual jobs
An Indian American government worker faces federal charges after allegedly maintaining a second full-time position while collecting taxpayer salary. Discover how authorities uncovered this brazen employment scheme.
Delhi Woman Loses ₹7 Lakh in Hawala Scam
A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.
Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case
Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal
Haryana Land Portal Hacked: Properties Fraudulently Registered
Cyber criminals hack Haryana's land records portal, fraudulently register properties worth crores in Bhiwani and Sirsa districts. Authorities launch investigation into the security breach.
Haryana Farmers Face Losses as Private Warehouses Bypass System
Exclusive investigation reveals how private warehouses in Haryana are sidestepping official procurement processes, causing massive financial losses to local farmers and raising serious questions about agricultural oversight.
Bengaluru man arrested for ₹17L marriage fraud
A 32-year-old sales executive from Bengaluru has been apprehended by police for allegedly cheating a woman of ₹17 lakh over two years by falsely promising marriage. The accused, identified as Naveen Kumar, used emotional manipulation to extract money for
Punjab Farmers Cheated: Weight Manipulation in Paddy Procurement
Punjab farmers uncover massive weighing scale manipulation during paddy procurement, losing significant income per quintal. Authorities launch investigation into the widespread fraud.
Chandigarh Capitol Complex: ₹1.18Cr Paid, Work Unfinished
Shocking revelations emerge as a consultant received ₹1.18 crore in 2019 for Capitol Complex restoration work that remains unfinished, raising questions about financial accountability and project delays in Chandigarh's heritage site.
Teen fights wildfires with groundbreaking AI technology
17-year-old Siddhartha Patel Daswani develops groundbreaking AI system that detects wildfires faster than traditional methods, revolutionizing firefighting efforts across California.
India Pushes for Domestic Audit Giants to Rival Big Four
Indian government launches strategic push to create domestic audit powerhouses through global partnerships, aiming to reduce reliance on international firms and boost local expertise in financial oversight.
WFI suspends wrestler Sanjeev over domicile discrepancies
The Wrestling Federation of India takes strict action against Greco-Roman wrestler Sanjeev for alleged domicile certificate and identity discrepancies, suspending him pending investigation.
Fake Job Racket Busted: 2,000 Duped in Sambalpur Scam
Sambalpur Police uncovers a sophisticated fake job racket that cheated over 2,000 unemployed youths with false promises of employment in major companies. Key suspects arrested in ongoing investigation.
Karnataka Vote Deletion: ₹80 Per Vote Bribery Exposed
Shocking SIT probe reveals systematic vote deletion operation in Aland constituency where voters were paid ₹80 each to delete their votes, uncovering deep-rooted electoral malpractice in Karnataka.
Congress Exposes BJP's ₹80-Per-Vote Voter Scandal
Congress intensifies attack on BJP over explosive voter deletion case in Karnataka's Aland constituency, claiming systematic manipulation and promising more shocking disclosures ahead.
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