Torres Scam: Court Issues NBW as Accused Flee Country
Delhi court issues non-bailable warrants against Torres scam accused who fled India. ED investigation reveals massive financial fraud as authorities pursue international cooperation.
Category : Search result: financial scam Delhi
Delhi man loses ₹9L in Pulwama terror link scam
A sophisticated cybercrime gang in Delhi exploited national security fears to scam a man of ₹9.25 lakh. Learn how the 'Pulwama terror link' scam works and how to protect yourself from such emotional manipulation tactics.
Android Beats iPhone in Scam Detection: Google
Google announces Android's scam detection capabilities now surpass iPhone's, featuring real-time alerts and AI-powered protection against financial fraud for Indian users.
Digital Arrest Scam: SC Vows Iron Fist Against ₹3,000Cr Fraud
India's Supreme Court takes stern stance against sophisticated 'digital arrest' scams that have extorted over ₹3,000 crore from citizens. Learn how cybercriminals are using fake police identities to terrorize victims.
Little Future Founders: Teaching Kids Financial Literacy
Discover how Little Future Founders is transforming financial education for Indian children through innovative programs that make money management engaging and accessible.
Ex-Coal Secretary Discharged in Chhattisgarh Coal Scam
In a significant development, a special court discharges former coal secretary H C Gupta in Chhattisgarh coal block allocation case. Read about the legal implications and CBI's failed prosecution.
Delhi man arrested for forging CMO letters in fraud scam
Delhi Police arrests fraudster who forged Chief Minister's Office letters to cheat people. The accused used sophisticated printing techniques to create convincing fake documents for financial fraud.
Karnal Paddy Scam: Police Seek Rice Mill CCTV Evidence
Karnal police intensify investigation into alleged paddy procurement irregularities, seeking crucial CCTV evidence from local rice mills to uncover massive scam.
Bhubaneswar: ₹45L Senior Citizen Fraud, 2 Arrested
Two fraudsters arrested for cheating elderly man of ₹45 lakh in fake investment scheme. Bhubaneswar police crack down on financial fraud targeting senior citizens.
Delhi Pink Saheli Card: Free Bus Travel for Women
Delhi government introduces revolutionary Pink Saheli Smart Card offering free bus travel to women and transgender individuals across all DTC buses, enhancing mobility and empowerment.
Odisha CPSE Scam: BJP & BJD Trade Corruption Charges
Massive ₹500 crore CPSE scam rocks Odisha as BJP and BJD engage in bitter blame game over financial irregularities and political corruption ahead of elections.
Delhi MCD worker arrested for forging CM letterheads
Delhi Police uncovers major scam where MCD employee forged Arvind Kejriwal's letterheads to extort money from patients seeking treatment at government hospitals. Shocking details inside.
Delhi Launches Free Bus Travel Pink Cards for Women
Delhi government introduces revolutionary pink smart cards offering free bus travel for women and transgender individuals on all DTC and cluster buses, enhancing urban mobility and safety.
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.
Delhi fake job racket: 5 held for duping 100+ aspirants
Delhi Police cracks down on sophisticated employment fraud syndicate that promised government jobs to over 100 victims. Key mastermind among 5 arrested in coordinated raids across the capital.
Delhi's Winter Shelters: Hope for Homeless at Kashmiri Gate
As temperatures plummet in Delhi, government-run night shelters at Kashmiri Gate become crucial lifelines for homeless residents, offering warmth, meals, and dignity during harsh winter months.
EPF Credit Society Fund Misuse Sparks Investor Panic
Shocking allegations of fund mismanagement at EPF Employees Credit Cooperative Society leave investors fearful as ₹50 crore investment scandal unfolds in Karnataka.
Delhi Congress Exposes ₹6000 Cr Yamuna Cleaning Scam
Delhi Congress President demands thorough investigation into alleged massive financial irregularities in Yamuna river cleaning project, claiming taxpayers' money has been misused.
Odisha Police SI Scam: Crime Branch Arrests Mastermind
In a major breakthrough, Odisha Crime Branch arrests the suspected mastermind behind the police SI recruitment scandal. Exclusive details reveal how the elaborate scam operated and the ongoing investigation.
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.
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.
ED files PMLA case against Harish Bagla in ₹144cr fraud
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
1906 Arbuthnot Crash: British Financial Integrity Exposed
Discover how the dramatic 1906 collapse of Arbuthnot & Company exposed deep flaws in British financial governance and shattered colonial trust in Madras.
Arunachal Frontier Highway: ₹130 Cr Scam Probe
Massive financial irregularities uncovered in Arunachal Pradesh's Frontier Highway project. Special investigation team to probe alleged ₹130 crore scam involving fraudulent payments and fake companies.
Madras HC extends Mylapore fund promoter's bail till Nov 7
Madras High Court prolongs interim bail for Mylapore fund scheme promoter in high-stakes financial fraud case. Get latest updates on judicial proceedings and investor implications.
Google: iPhones More Vulnerable to Scams Than Android
New research from Google reveals iPhone users face significantly higher risk of spam calls and fraudulent messages compared to Android users. Discover why Apple's messaging system creates security gaps.
Cyber Fraud Ring Busted: 5 Arrested for Bank Account Scam
Odisha Police crack down on cybercrime network, arresting five individuals for managing fraudulent bank accounts used to siphon money from victims across India in elaborate online scams.
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