Khata Scam Alert: Kumaraswamy Warns Bengaluru Residents
JD(S) leader HD Kumaraswamy exposes bogus khata conversion scheme targeting Bengaluru property owners, urging citizens not to pay bribes for illegal property document conversions.
Category : Search result: business fraud news
Surat gold scam: Two held for ₹1.5 crore jeweller fraud
Surat police apprehend two individuals for cheating a local jeweller of gold worth ₹1.5 crore through an elaborate scheme involving fake documents and false promises of government contracts.
Court denies bail to Arun Gawli's son in cheating case
In a major legal blow, a Mumbai sessions court rejected the anticipatory bail plea of Mahesh Gawli, son of former gangster and politician Arun Gawli, in a high-profile cheating case involving financial fraud allegations. The detailed court order reveals s
Kaithal Police bust fake Libya job racket, rescue 5 youth
Haryana Police cracks down on international job fraud, rescuing five Indian youth from Libya after they were duped by fake overseas employment promises. Major breakthrough in human trafficking prevention.
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.
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.
Mehai Tech Raises ₹74.11Cr in Rights Issue
Mehai Technology achieves remarkable success with its fully subscribed rights issue, raising ₹74.11 crore to fuel expansion and innovation in India's competitive tech landscape.
Ofis Square: Business & Sports Icons Redefine Leadership
Delhi's groundbreaking summit merges corporate wisdom with sports excellence, creating a revolutionary blueprint for leadership and innovation in Indian business.
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.
Trump: Documents Prove 2020 Election Rigged
Former President Donald Trump alleges he possesses classified evidence showing the Biden administration manipulated the 2020 presidential election results in a stunning revelation.
Karnataka CM pushes faster industry clearances for investments
Karnataka Chief Minister Siddaramaiah directs officials to expedite single-window clearances, positioning the state as India's premier investment destination with enhanced infrastructure and business-friendly policies.
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.
Cyber Trafficker's Bail Rejected by Mumbai Court
Mumbai court denies bail to cybercrime kingpin involved in human trafficking and online fraud, exposing sophisticated digital crime operations targeting Indian citizens.
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.
Karnataka CM warns officials delaying investment approvals
Karnataka Chief Minister Siddaramaiah issues stern warning to officials causing investment delays, demands faster clearances to match other states' efficiency.
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.
Patna's ₹8400 Crore Man: From 2 Rooms to Empire
Discover the remarkable rags-to-riches story of a Patna entrepreneur who built an ₹8400 crore fortune starting from just two rooms. Learn his secrets to success and business philosophy.
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.
Indian techie faces 15 years in US for moonlighting
California-based IT professional Mehul Goswami arrested for moonlighting while working remotely for two US companies simultaneously, facing serious fraud charges.
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.
Trump admin defends H-1B fee hikes in court over fraud claims
The Trump administration is gearing up to defend its controversial H-1B visa fee increases in court, arguing the program is overwhelmed by fraudulent applications while Indian IT companies face the brunt of new costs.
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