Category : Search result: education trust fraud


Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case

A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.

Educationist N. Vinaya Hegde passes away at 87

Visionary social reformer and founder of Nitte Education Trust, N. Vinaya Hegde, dies at 87. His legacy includes 43 institutions serving 29,000+ students. Read his inspiring journey.

100 Arrested in US DOJ's Minnesota Medical Fraud Crackdown

The US Department of Justice has arrested 100 individuals in Minnesota, including many of Somali descent, in one of the biggest medical fraud crackdowns. Pam Bondi thanked the journalist who exposed the scam. Read the shocking details.

400 Kendrapada Students Get Rs 4 Lakh Scholarships

A charitable trust founded by a US professor awarded scholarships to 400 students in Kendrapada, with 85% going to girls. The funds aim to support higher education and career dreams. Read more about this inspiring initiative.

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.

Mangaluru fraud: Ex-lecturer loses Rs 85.68 lakh

A former lecturer in Mangaluru was cheated of Rs 85.68 lakh in a share market investment scam. The fraudsters later demanded a 'service tax' to release his funds. Read the full story of this shocking financial fraud.

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