Category : Search result: financial fraud Delhi


Delhi Police Nab Duo in Fake RTO Website Scam

Two individuals arrested in Delhi for operating a counterfeit RTO website that duped numerous citizens. Learn how the cyber cell uncovered this digital fraud operation.

TN Couple Arrested in ATM Franchise Scam

Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.

Delhi PWD approves 5 new foot over bridges

Delhi's Public Works Department approves construction of five new foot over bridges across key locations to improve pedestrian safety and ease traffic congestion in the national capital.

IIT Madras Scholarships: 5 Key Financial Aid Programs

Discover IIT Madras' top 5 scholarship programs offering financial support to deserving students. Learn about eligibility criteria, award amounts, and renewal processes to fund your education at India's premier engineering institute.

AI Job Scams Target Indian Teens: Expert Warning

Renowned cyber expert Pawan Duggal exposes how criminals are using artificial intelligence to create sophisticated fake job scams specifically targeting teenagers across India. Learn how to protect yourself from these digital traps.

SIM Swap Fraud: Why OTP Security Is Failing

Critical security alert: Learn how cybercriminals are bypassing OTP and SIM-based authentication to drain bank accounts. Essential reading for every Indian smartphone user.

Indian-American arrested for dual remote work scam

A 33-year-old Indian-American IT professional faces federal charges for allegedly working two full-time remote jobs simultaneously while collecting over $200,000 in salaries from both companies.

Indian American govt employee arrested for dual jobs

An Indian American government worker faces federal charges after allegedly maintaining a second full-time position while collecting taxpayer salary. Discover how authorities uncovered this brazen employment scheme.

Delhi Woman Loses ₹7 Lakh in Hawala Scam

A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.

Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case

Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal

Delhi Court Acquits Man After 12 Years in Forgery Case

In a landmark judgment, a Delhi court acquits a man accused of forgery after 12 years when forensic evidence reveals handwriting mismatch on disputed cheque. Read the full story of justice delayed but finally delivered.

Bengaluru man arrested for ₹17L marriage fraud

A 32-year-old sales executive from Bengaluru has been apprehended by police for allegedly cheating a woman of ₹17 lakh over two years by falsely promising marriage. The accused, identified as Naveen Kumar, used emotional manipulation to extract money for

Delhi Artificial Rain: Cloud Seeding on Nov 20

Delhi prepares for groundbreaking cloud seeding operation to combat severe air pollution. Learn how artificial rain works and when Delhiites can expect relief from hazardous AQI levels.

Thak Thak Gang Busted in Delhi: 3 Arrested

Delhi Police cracks down on notorious Thak Thak gang, arresting three members involved in thefts targeting vehicles near Bharat Mandapam and Supreme Court premises. Read about their sophisticated modus operandi.

Abu Dhabi Police recover AED 140M from cyber fraud

In a massive cybersecurity victory, Abu Dhabi Police have successfully recovered and returned AED 140 million to fraud victims across 15,000+ cases over two years through their innovative 'Urgent' platform.

Shilpa Shetty's Cryptic Post Amid Fraud Case

Bollywood actress Shilpa Shetty shares mysterious Instagram message about stress management while facing major financial fraud investigation. Read her powerful statement.

Financial Systems as Public Goods: India's New Approach

Expert analysis reveals why treating financial systems as public infrastructure rather than private risks could transform India's economic stability and growth. Learn how this paradigm shift could benefit millions.

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