Wagholi police hunt for two men accused of securing a Rs 5.32 lakh gold loan using imitation jewellery. The duo vanished after taking the loan, leaving fake addresses. Read the full investigation details.
A Hyderabad woman lost Rs 2.5 crore in a fake SEBI-registered app scam run through WhatsApp groups. Learn how the cyber fraud unfolded and how to stay safe from such online investment traps.
A Mysuru man lost Rs 1.8 crore in a fake trading investment scam after a WhatsApp message. Learn how cybercrooks operate and how to protect yourself from such frauds.
Telangana Cyber Security Bureau arrests four, including a drone startup consultant, for a fake stock market scheme that defrauded a Hyderabad businessman of ₹3 crore. Details inside.
A 77-year-old Bengaluru retiree used ChatGPT to uncover a fake IPO scam after losing ₹67.1 lakh. Learn how AI prevented further fraud and what the police are doing.
Chandigarh Police data reveals a massive immigration fraud network: Rs 74 crore lost, 433 cheating cases, and 232 fake firms in 5 years. Learn about the scam's modus operandi and the new police verification drive.
Mohali police arrest mastermind behind a gang forging documents of deceased & NRI properties, causing ~Rs 7 crore loss. Details on the sophisticated scam inside.
Mohali police arrest prime accused Gurjit Singh for selling land using forged Power of Attorney documents. The gang targeted properties of deceased & NRI owners. Details inside.
Amandeep Kumar, MD of Falcon Invoice Discounting, arrested by Telangana CID in a massive fake investment app fraud. Over 7,000 depositors cheated. Learn how to avoid such scams.
A retired Hyderabad businessman lost ₹7.12 crore to a digital arrest scam. Learn the fraudsters' modus operandi and 5 crucial steps to protect yourself from such cybercrime.
A Lucknow businessman was duped of over Rs 15.8 lakh in a two-part cyber fraud involving a fake investment scheme and impersonators posing as police. Read the full story and learn how to stay safe.
Karnataka's commercial taxes department busts a massive interstate fake invoice scam worth Rs 1,464 crore. Four arrested in simultaneous raids across two states. Details inside.
An Ahmedabad event company lost over Rs 4.4 lakh during Navratri after a fraudster used fake bank transfer screenshots to obtain tickets. Police have filed a case under BNS sections for cheating and criminal breach of trust. Read the full details.
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.
Five Hyderabad residents lost over ₹2.7 crore in fake stock trading scams, reporting to police on Jan 1, 2026. Learn how the frauds operated and how to protect yourself.
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Delhi Police arrests three ex-bankers for a multi-crore loan scam using forged government IDs and fake salary accounts. Learn how the elaborate fraud was uncovered after six years.
Varanasi police arrested nine cyber criminals, including a gang mastermind, for a fake share trading scam. They used social media ads to lure victims and siphon funds. Read the full investigation details.
A 39-year-old Ahmedabad man lost Rs 17.9 lakh to cyber fraudsters via a fake WhatsApp stock trading group promising 200% returns. Learn how the scam unfolded and how to protect yourself.
A Delhi doctor was duped of Rs 22.7 lakh via a fake trading app promoted on WhatsApp. Shahdara Cyber Police have arrested two men from Haryana. Read how the scam unfolded.
A Delhi doctor was cheated of Rs 22.7 lakh in a fake stock trading scam. Police arrested two from Hisar for laundering the money. Read how the fraud unfolded.
In 2025, Gujarat's cybercrime helpline received 1.61 lakh complaints, with fake identity, OTP, and online shopping frauds making up nearly half. Total losses estimated at nearly Rs 994 crore. Read the full report.
A Gujarat woman was cheated of Rs 3.71 crore in a sophisticated scam where the accused impersonated Supreme Court Justice DY Chandrachud. One person arrested. Read the shocking details.
An Ahmedabad medical trader was cheated of Rs 24.31 lakh by employees in a fake surgical gloves purchase scheme. DCB police have registered a case of cheating and forgery. Read the full investigation details.
A Bathinda loco pilot was digitally arrested and conned of Rs 24 lakh by fraudsters posing as govt officials. Read how the elaborate cyber fraud unfolded and police action.
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
A Kaithal youth was cheated at Chandigarh airport with fake US dollars and a forged airline ticket in a bogus UK travel scheme. Police have lodged an FIR. Read the full details.
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Chandigarh Police arrests two men from Daman and Diu for cheating a resident of Rs 60 lakh in a fraudulent cancer medicine business deal. Details of the elaborate online scam revealed.
Gurgaon police arrested three men for a social media scam luring victims with fake cryptocurrency investments and work-from-home jobs. Over Rs 73,000 was fraudulently transferred. Read the full investigation details.