Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
Category : Search result: financial scam
Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam
Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.
Odisha Orders CBI Probe Into Police Recruitment Scam
Odisha government hands over police sub-inspector recruitment scam investigation to CBI after allegations of corruption and irregularities surface. Get exclusive details.
Lee Jung-jae's Name Used in ₹5B Romance Scam
Shocking case emerges where fraudsters used Lee Jung-jae's identity to scam a woman of ₹5 billion in elaborate romance scheme. Agency promises strict legal measures.
Belgian Court Rejects Choksi's Unfair Trial Fears
In a significant legal development, a Belgian court has dismissed fugitive diamantaire Mehul Choksi's claims of potential unfair trial and ill-treatment in India, dealing a major blow to his attempts to avoid extradition for his alleged involvement in the
Lee Jung-jae AI Scam: Fan Loses ₹3 Crore to Deepfake
A sophisticated AI-powered fraud scheme using deepfake technology of Squid Game actor Lee Jung-jae has duped an Indian fan of a massive ₹3 crore, raising serious concerns about digital security and celebrity impersonation.
Delhi Police Busts Pan-India Safari Permit Racket
Delhi Police uncovers sophisticated nationwide jungle safari permit scam operating across 13 states. Two masterminds arrested for forging permits and cheating wildlife enthusiasts.
₹80 Voter Fraud Exposed in Karnataka Election
Shocking investigation reveals systematic voter deletion and fraudulent registration in Karnataka's Aland constituency, with payments as low as ₹80 per fraudulent vote.
Belgian court rejects Choksi's extradition fears
In a major setback for fugitive diamantaire Mehul Choksi, a Belgian court has dismissed his appeal against extradition to India, asserting there's no risk he won't receive a fair trial. The court accepted India's sovereign assurance of proper medical care
Berar Finance Raises $4.5M for Rural India Expansion
Maharashtra-based NBFC Berar Finance raises significant funding to expand two-wheeler and MSME loan services across underserved rural communities, bridging the financial inclusion gap.
First Photos: Mehul Choksi's Mumbai Jail Cell Revealed
Exclusive photos emerge of Mehul Choksi's high-security cell at Arthur Road Jail. Get an inside look at the fugitive businessman's new home as extradition proceedings continue.
Women-Focused Term Insurance Plans Launched
Discover how leading insurers are creating gender-specific term insurance products with enhanced benefits for women, addressing unique financial protection needs.
Belgian Court Clears Mehul Choksi Extradition Path
In a major development, a Belgian appellate court has dismissed Mehul Choksi's political abduction claims, paving the way for his extradition to India to face trial in the ₹13,000 crore PNB fraud case.
Belgian court rejects Choksi's defence in extradition case
In a significant legal blow to fugitive diamantaire Mehul Choksi, a Belgian court has rejected his defence arguments as irrelevant to his extradition case, dealing a major setback to his attempts to avoid facing Indian authorities.
Bengaluru job seekers lose lakhs in Europe employment scam
Young job seekers from Bengaluru lose lakhs in sophisticated Europe job fraud. Fake agents promise high-paying jobs but leave victims stranded with fake documents and broken dreams.
India's NBFC Crisis: RBI Warns of US Subprime Parallels
RBI's Financial Stability Report reveals alarming parallels between India's NBFC sector and the US subprime auto loan crisis. Discover the regulatory gaps and systemic risks threatening India's financial ecosystem.
Nuh Police Arrest 4 Cyber Fraudsters in Major Bust
Haryana police make significant breakthrough in cybersecurity case, apprehending four individuals involved in sophisticated online fraud operations targeting victims across multiple states.
Jalandhar woman in ₹10.5L visa fraud case
Jalandhar police have registered a case against a woman for allegedly duping a man of ₹10.5 lakh by promising him a work visa for Italy. The accused, identified as Kiran, remains at large as investigations continue.
Bengaluru Job Scam: Fake Europe Offers Cheat Workers
Dozens of blue-collar job seekers in Bengaluru fell victim to an elaborate scam promising high-paying jobs in Europe. Learn how fraudsters exploited dreams of overseas employment and what authorities are doing about it.
Taiwan cult forces marriage, steals ₹3.6cr from ill woman
Shocking case from Taiwan reveals how a spiritual cult exploited a terminally ill woman, forcing her into same-sex marriage and extracting massive funds through psychological manipulation and brutal humiliation tactics.
Celebrity-Backed Fintech Founder Convicted in Fraud Case
Exclusive: The founder of a high-profile online banking startup backed by Steve Ballmer, Leonardo DiCaprio, and Robert Downey Jr. found guilty of massive financial fraud. Shocking details revealed.
Meta Expands Safety Tools to Protect Indian Seniors Online
Meta expands safety toolkit with age-specific protections, educational resources, and scam reporting features to safeguard older Indians on Facebook, Instagram, and WhatsApp.
Meta's New Security Features Protect WhatsApp, Messenger Users
Meta launches groundbreaking security features on WhatsApp and Facebook Messenger to protect Indian users from sophisticated online scams and phishing attacks.
Meta's New WhatsApp Security Alerts Fight Scams
Meta launches groundbreaking security features on WhatsApp and Messenger to protect Indian users from sophisticated scams. Learn how these new alerts work and secure your digital life today.
Pune Land Deal Scandal: Minister & Trust Under Fire
Explosive allegations surface as Union Minister Murlidhar Mohol and Jain trust face scrutiny over controversial Pune land transaction. Get the full story on the developing scandal.
Bengaluru retiree loses ₹16.2 crore in fake cop scam
Shocking cybercrime case in Bengaluru where senior citizen was duped of massive fortune by impostors posing as police officials, with threats to arrest family members.
Karnataka monitors university accounts directly
Karnataka Finance Department implements direct financial oversight of universities and autonomous bodies to enhance transparency and curb fund misuse. New monitoring system aims for better fiscal discipline.
India's New Middle Class: The Great Indian Dream at Risk
India's booming middle class faces unprecedented financial vulnerability despite economic growth. Discover the hidden pressures threatening their stability.
Goldman Sachs Bullish on Indian Banks: Growth Ahead
Discover why Goldman Sachs predicts a golden era for Indian banks with strong credit growth, healthy profits, and digital transformation driving unprecedented opportunities.
5 Red Flags That Derail Personal Loan Applications
Discover the hidden factors that lenders scrutinize before approving your personal loan. Learn how to avoid common pitfalls and improve your chances of getting approved.
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