Ex-Hawks Exec Charged in $3.8M Fraud Scheme
Ex-Atlanta Hawks executive Lester Jones faces federal charges for allegedly embezzling $3.8 million through fake invoices and vendor fraud schemes while overseeing the team's community programs.
Category : Search result: financial crime India
Cyber fraudster impersonates NIA chief, dupes woman
A sophisticated cyber criminal posing as NIA chief Sadanand Date tricked a Pune woman into transferring money by creating fake terror attack scenarios. Learn how this elaborate digital scam unfolded and how to protect yourself.
Bengaluru: 10 arrested for RBI currency serial number fraud
Bengaluru Police bust major currency manipulation racket targeting RBI, arresting 10 individuals for submitting notes with altered serial numbers in sophisticated financial fraud operation.
Bengaluru Gold Loan Scam: CCB Busts Zero-Interest Fraud
Bengaluru CCB uncovers major gold loan scam where criminals promised zero-interest loans but vanished with customers' precious jewellery. Two arrested in sophisticated fraud operation.
Mangaluru man loses ₹32 lakh in investment fraud
A Mangaluru resident lost ₹32 lakh to cyber fraudsters posing as SEBI-registered investment advisors. Learn how the elaborate scam unfolded and how to protect yourself from similar schemes.
Karnataka court convicts trio in ₹308 crore Sullia fraud case
Three individuals face conviction in a staggering ₹308 crore financial fraud case in Karnataka's Sullia. Discover how justice prevailed in this high-profile financial scam.
UP youth kills minor over affair, then hangs himself
In a shocking crime from Uttar Pradesh, a young man allegedly murdered a minor girl for having a relationship with someone else before taking his own life. Police investigation reveals tragic details of the case that has stunned the local community.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Ganjam: Man arrested for ₹1.10 crore elderly fraud
Odisha Police nab fraudster who allegedly cheated senior citizen through elaborate digital deception scheme. Full details of the sophisticated cyber crime operation revealed.
Sabarimala Gold Scandal: Key Accused Arrested in New Case
In a dramatic twist to the Sabarimala gold smuggling case, prime suspect Unnikrishnan Potty faces new charges in a separate financial fraud investigation, revealing deeper criminal networks.
Little Future Founders: Teaching Kids Financial Literacy
Discover how Little Future Founders is transforming financial education for Indian children through innovative programs that make money management engaging and accessible.
Bhubaneswar: ₹45L Senior Citizen Fraud, 2 Arrested
Two fraudsters arrested for cheating elderly man of ₹45 lakh in fake investment scheme. Bhubaneswar police crack down on financial fraud targeting senior citizens.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
AP Govt: ₹15L Aid for Deceased, ₹3L for Injured
Andhra Pradesh government unveils substantial financial assistance package for families of deceased and critically injured individuals, demonstrating commitment to citizen welfare.
Bengaluru teen, friends held for mother's murder
In a disturbing case from Bengaluru, a 17-year-old girl and her two friends have been arrested for the alleged murder of the teenager's mother after being caught in a dramatic police chase.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
Call Merging Scam: Protect Your Bank Account Now
Beware of the sophisticated call merging scam that's targeting Indian bank customers. Learn how this new digital fraud works and crucial steps to protect your life savings from cybercriminals.
1906 Arbuthnot Crash: British Financial Integrity Exposed
Discover how the dramatic 1906 collapse of Arbuthnot & Company exposed deep flaws in British financial governance and shattered colonial trust in Madras.
Term Insurance: Secure Your Family's Future Today
Discover how a simple term insurance plan can protect your family's dreams and financial stability, even in your absence. Learn why it's the most crucial investment for every Indian breadwinner.
Cyber Fraud Ring Busted: 5 Arrested for Bank Account Scam
Odisha Police crack down on cybercrime network, arresting five individuals for managing fraudulent bank accounts used to siphon money from victims across India in elaborate online scams.
Kissht Revolution: Transforming India's Fintech Landscape
Discover how Kissht's innovative approach to customer-centric fintech solutions is reshaping India's financial ecosystem with cutting-edge technology and personalized services.
Finfinity Empowers India's Maritime Workforce with Financial Wellness
Finfinity announces groundbreaking collaboration with Ministry of Shipping to provide comprehensive financial wellness solutions for India's 2+ million maritime professionals, addressing unique challenges of sea-based careers.
Dumka stepfather arrested for stepson murder in Jharkhand
In a tragic family dispute in Dumka, Jharkhand, a man has been arrested for the alleged murder of his stepson following a heated argument. Police investigation reveals disturbing details.
Financial Rules Overhaul: Key Changes Coming Nov 2025
Major financial regulations including bank deposit nominations, pension transitions, and insurance rules are set to transform India's financial landscape in November 2025. Stay informed about these crucial deadlines.
Kerala Finance Minister Unveils Financial Reform Plan
Kerala's Finance Minister K.N. Balagopal announces comprehensive financial restructuring measures to boost state revenue and ensure sustainable development despite central government constraints.
Chandigarh: 2 held for ₹9.03L investment fraud scam
Chandigarh Police crack down on sophisticated job-investment fraud operation. Two accused arrested for cheating multiple victims through fake online investment schemes promising high returns.
ICAI Introduces New Accounting Standards for Indian Companies
The Institute of Chartered Accountants of India introduces groundbreaking accounting standards that will reshape financial reporting for companies across sectors. Learn how these changes will impact transparency and compliance.
Ex-Morgan Stanley Advisors Sue US Labor Dept Over Overtime
Two former Morgan Stanley wealth managers file lawsuit against US Labor Department, challenging overtime pay regulations that could reshape financial advisory compensation across India and global markets.
Income Tax Inspector Loses ₹44L in Matrimonial Scam
A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.
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