Category : Search result: financial fraud Bengaluru


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.

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.

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.

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.

Bengaluru Professor Denied Bail in Stalking Case

A Bengaluru professor faces serious charges after allegedly stalking and harassing a former employee. The court denies bail, citing grave concerns about witness safety and evidence tampering.

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.

Ludhiana: Two booked in ₹1 crore fraud case

Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.

Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

Bengaluru PG Safety Crisis: Residents at Risk

An alarming investigation reveals how paying guest accommodations in India's tech capital are compromising resident safety with inadequate fire safety measures and security protocols.

Bengaluru's Spooktacular Halloween 2023 Celebrations

Bengaluru's Halloween 2023 witnessed spectacular celebrations with creative costumes, themed parties, and spooky fun across the city. Discover how the IT capital transformed into a Halloween wonderland.

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.

Bengaluru Professor Gets Bail in Stalking Case

A Bengaluru professor faces serious charges of stalking, criminal intimidation, and sexual harassment against a former employee. Get the latest updates on the bail conditions and ongoing investigation in this high-profile case.

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.

Bengaluru Cab Scam: Passenger Charged Two Different Fares

A Bengaluru man's routine cab ride turned into a nightmare when he discovered a sophisticated scam involving duplicate UPI payments and manipulated fare calculations. Learn how this new fraud works and how to protect yourself.

Bengaluru conman fakes police account, steals ₹20,000

A cunning fraudster in Bengaluru created a fake social media account impersonating a Tilaknagar police inspector and duped a victim of ₹20,000. Learn how this digital impersonation scam unfolded and how to protect yourself.

Indian CEO's $500M Scam Under BlackRock Scanner

Bankim Brahmbhatt, an Indian-origin CEO, faces serious allegations of orchestrating a massive $500 million investment scam that caught BlackRock's attention. Discover the shocking details of this international financial scandal.

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