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.
Category : Search result: financial fraud racket
Delhi's Illegal Kidney Transplant Racket Resurfaces in 2024
The arrest of a Delhi gastroenterologist exposes a pan-India kidney trafficking network. Explore the decades-long cycle of scandal, from Dr. Horror in 2008 to the latest 2024 syndicate links to Cambodia and China.
₹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.
Patna Police bust fake Patna Metro job racket, arrest 3
Patna Police exposed a 2-year fake recruitment racket for Patna Metro jobs, arresting three. The gang used a fraudulent website & social media ads, duping aspirants of lakhs. Read the full investigation details.
Fake Driving Licence Racket Mastermind Arrested in Bihar
Jalna police arrest Bihar man for running a fake driving licence website. Pan-India scam involved illegal access to govt systems. Key details inside.
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.
Hazaribag police bust cyber fraud racket, arrest 4
Hazaribag police arrested four men for running a cyber fraud and sextortion racket using fake escort services. The operation led to the seizure of phones, SIMs, and bank cards. Read the full details.
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.
Major Fake Marksheet Racket Busted in Lucknow, 7 New Suspects
Lucknow police widen probe into a massive fake marksheet and degree racket, uncovering Rs 15 crore scam with links to multiple universities. Key details inside.
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.
Surat Police Bust Cyberfraud Racket, Uncover 14 Mule Accounts
Surat police's SOG busted a cyberfraud ring operating from a packers office, arresting 4. They uncovered 14 mule accounts linked to 71 fraud cases across India. Read the full investigation 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.
Ahmedabad GST Fraud: Rs 78 Cr Evasion Detected
DGGI Ahmedabad uncovers Rs 78 crore GST fraud network using 8 fake firms for fraudulent input tax credit. Key accused arrested. Details inside.
UP Cough Syrup Racket: Rs 50,000 Bounty on Kingpin
Uttar Pradesh Police intensify hunt for Shubham Jaiswal, alleged kingpin of a major cough syrup racket. Lookout notice issued, bounty raised to Rs 50,000. Details on the investigation inside.
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.
Lucknow Police Bust Interstate Fake Degree Syndicate
Lucknow police uncover a major fake degree racket, arresting 3 including a PhD holder. Over 900 forged documents seized. Learn how the scam operated and its implications.
Police bust mule account racket in Ganjam, arrest 4
Ganjam police dismantle a cybercrime-linked mule account network, arresting four brokers who opened accounts for cash. Over Rs 9 lakh found in two accounts. Read the full investigation details.
MBA, MCom Graduates Arrested in Shahjahanpur Cyber Fraud
Shahjahanpur police arrest six, including MBA and MCom graduates, for a major cyber fraud racket. They duped victims across India using stolen data. Read the full investigation 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.
Jaipur Police Bust RRB Group D Dummy Candidate Racket
Jaipur police intensify probe into a dummy-candidate racket exposed during RRB Group D exam. Two arrested, teams dispatched to UP and Bihar to track network. Details inside.
Dummy Candidate Racket Busted in Jaipur Railway Exam
Jaipur police arrested a seasoned operator and a dummy candidate in a Railway Recruitment Board exam scam. Biometric mismatch led to the bust. Read details on the investigation.
12 Cybercriminals Arrested in Deoghar for Customer Care Scam
Deoghar police arrested 12 individuals for a cyber fraud racket where they impersonated customer care officials. Raids recovered phones, SIMs, and cash. Read the full details.
Pune Retiree Loses Rs 63 Lakh in Digital Arrest Scam
A 78-year-old retired banker in Pune was cheated of Rs 63 lakh in a sophisticated cyber fraud involving fake 'digital arrest' and links to a Cambodia human trafficking case. Read the full details of the scam.
ED warns kingpin of cough syrup smuggling racket with NBW
ED Lucknow warns Shubham Jaiswal, alleged kingpin of a codeine cough syrup smuggling & money laundering racket, of a Non-Bailable Warrant after he skipped summons. Details inside.
Delhi Police Unearth Hawala Racket, 4 Arrested in Fraud Case
Delhi Police's probe into a Rs 33 lakh cyber fraud leads to a major hawala syndicate bust. Four arrested, including key operatives. Details on the multi-layered investigation inside.
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