Category : Search result: call forwarding fraud


5 Arrested in Kolkata for Fake PMMY Loan Scam

Kolkata police arrested five men for running a fake PMMY loan scheme. The gang, previously active in Gujarat & Delhi, targeted small businesses. Read details of the cyber fraud bust.

I4C Warns of USSD Call Forwarding Scam via Delivery Calls

Indian Cybercrime Coordination Centre alerts citizens about a rising USSD-based scam. Fraudsters impersonate delivery agents to trick users into dialing codes that forward calls, including bank OTPs, to criminals. Learn how to protect yourself.

Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud

A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.

Alex Call's MLB Career Built $3-5M Net Worth by 2025

Discover how MLB's Alex Call built a $3-5 million net worth through reliability, not stardom. His journey with the LA Dodgers and wife Samantha's career reveal modern financial balance. Read more!

Ahmedabad trader accused of Rs 91 lakh garment fraud

An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.

Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed

Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.

SBI: 15,956 Cyber Fraud Cases in 22 Months

State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.

Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered

Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.

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