US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
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.
Category : Search result: financial fraud data
Rs 53,000 Crore Lost to Fraud in 6 Years: I4C Data
Shocking I4C data reveals Indians lost over Rs 53,000 crore to fraud since 2020. Maharashtra worst-hit in 2025 with Rs 3,203 crore lost. Learn the key trends and protect yourself.
Jaipur Police bust cyber fraud racket, arrest two men
Jaipur police dismantled a cyber financial fraud network, arresting two for hacking phones & misusing cards. Learn how they used instant delivery & crypto to hide trails.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
CapitaLand raises $117M for India data centre fund
CapitaLand Investment raises S$150M for its India Data Centre Fund, acquiring stakes in three major projects. India's data centre capacity is set to double by 2027. Read more.
IGNOU MSc Data Science: Fee Rs 13,000/sem, Apply Now
IGNOU introduces a new MSc in Data Science & Analytics via ODL mode. Check eligibility, Rs 13,000 per semester fee, application steps, and the unique exit option for a PG Diploma.
DPDP Act 2025: Healthcare's New Privacy Rules & Challenges
India's new Digital Personal Data Protection Rules 2025 empower patients but leave hospitals navigating ambiguities on consent, data deletion, and retention. Explore the impact.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
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.
PIB, SBI Warn Customers of New APK Reward Scam
PIB and SBI warn of a new SMS/WhatsApp scam luring users with fake reward APK files. Learn how to stay safe as RBI reports a 194% surge in bank fraud value.
Politician booked for duping model of Rs 35 lakh
A Malad politician allegedly defrauded a model of Rs 35 lakh, promising help in a legal case and business investment. Police have registered an FIR. Read the full details.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
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.
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.
AI for DPDPA Compliance Grows, Citizen Tools Lag
India's new data protection law fuels AI tools for companies, but a critical innovation gap leaves citizens struggling to understand their privacy rights. Discover why empowering users is key to enforcement.
PNB staff in Lucknow save ₹1.13 crore from digital arrest scam
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
India to Reset Key Economic Indicators in 2026
India's key macroeconomic data, including inflation, GDP, and industrial production, will get a base-year reset in 2026. New CPI series launches Feb 12, GDP on Feb 27, and IIP on May 28. Read for details.
Massive Cyber Fraud Targets Kheda School Parents, Staff
A Kheda school faces a massive cyber fraud with scammers targeting 100+ phone numbers of staff & parents, swindling lakhs. Police probe data breach. Learn how to protect yourself.
Princeton University Sued Over Cybersecurity Breach
Princeton University faces consolidated lawsuits after a data breach. The incident, part of a wider Ivy League security crisis, raises major concerns about digital protection in higher education. Learn the details.
Mahabharata actor Gajendra Chauhan duped in cyber fraud
Actor Gajendra Chauhan, famed for playing Yudhishthira, was targeted in a cyber fraud. Mumbai Police's swift action recovered Rs 98,000. Read the full story.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
Mumbai senior loses Rs 5 lakh to ED impersonators
An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.
Govt: No Aadhaar Data Breach, 134 Cr Users Secure
The Indian government confirms no security breach in the Aadhaar database, safeguarding data of 134 crore users with multi-layered encryption and ISO certifications. Read details.
Pune: Rs 1.3 Crore Medical College Admission Scam Exposed
Baner police hunt for two fraudsters who cheated 10 students of Rs 1.3 crore by promising medical college seats. The scam, based in Balewadi, used sensitive CET data. Read the full investigation details.
Andhra Pradesh Refuses to Disclose Google Data Centre MoU
The Andhra Pradesh government has declined to make public the MoU with Google for its $15 billion AI data centre in Visakhapatnam. Explore the details and implications.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Stolen Data Fuels Deepfake Fraud, Warn Ahmedabad Experts
Experts at an Ahmedabad event reveal how cheap stolen personal data powers AI deepfakes for fraud. Learn how the new DPDP Act 2023 aims to protect you and the massive fines for non-compliance.
ED files 6,312 cases, secures 120 convictions in 12 years
Enforcement Directorate's conviction rate under scrutiny as household financial assets surge to Rs 352.6 lakh crore, reveals RBI data. Get the full analysis.
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