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Category : Search result: financial scam India
Bengaluru: Cubbon Park Police bust EPF cooperative fraud
Bengaluru's Cubbon Park police uncover massive financial irregularities at EPF Credit Cooperative Society involving crores of rupees. Exclusive details on the investigation, arrests, and recovery efforts.
Bengaluru man loses ₹5.35 cr in online trading scam
A Bengaluru-based civil contractor lost a staggering ₹5.35 crore in an elaborate online trading scam involving fake trading platforms and manipulated stock market returns. Bengaluru Cyber Crime Police are investigating the sophisticated fraud operation.
Pune techie loses ₹14 crore to fake spiritual healers
A Pune-based software engineer lost a staggering ₹14 crore to fake spiritual healers over seven years in one of Maharashtra's biggest online fraud cases. The elaborate scam involved multiple fake identities and false promises of divine blessings.
ED summons Jharkhand cricket chief over stadium scam
Jharkhand Cricket Association president faces ED interrogation in multi-crore stadium construction irregularities case involving financial discrepancies and land allocation issues.
India's Financial Crime Fight Gets FATF Recognition
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
Pune fake cop arrested for cheating 100+ people
Kondhwa police arrest notorious history-sheeter for elaborate police impersonation scam that duped numerous victims across Pune. Master conman used fake identity to extort money and valuables.
India's Asset Recovery Wins FATF Praise, ED Framework Highlighted
Financial Action Task Force highlights India's groundbreaking achievements in asset recovery, featuring Enforcement Directorate's successful framework as international best practice.
₹168 Lakh Crore Women's Cash Scheme Revolution
Twelve Indian states are set to revolutionize women's economic empowerment with unprecedented ₹168 lakh crore cash transfer initiatives, boosting household incomes and financial independence across regions.
Bengaluru Fake Godmen Money Multiplication Scam Busted
Bengaluru police uncover sophisticated fraud operation where self-styled godmen promised to multiply money through rituals, duping victims of lakhs in cash and gold.
ED Raids Mumbai Over IPO Fund Fraud Scam
Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.
Chandigarh Police Bust Digital Arrest Scam, 2 Arrested
Chandigarh Police cracks down on sophisticated digital arrest scam, arresting two Rajasthan residents for cheating a woman of ₹15 lakh through fake police impersonation. Learn how this cyber fraud operation worked.
Cyber fraudster impersonates NIA chief, dupes woman
A sophisticated cyber criminal posing as NIA chief Sadanand Date tricked a Pune woman into transferring money by creating fake terror attack scenarios. Learn how this elaborate digital scam unfolded and how to protect yourself.
Bengaluru: 10 arrested for RBI currency serial number fraud
Bengaluru Police bust major currency manipulation racket targeting RBI, arresting 10 individuals for submitting notes with altered serial numbers in sophisticated financial fraud operation.
Bengaluru Gold Loan Scam: CCB Busts Zero-Interest Fraud
Bengaluru CCB uncovers major gold loan scam where criminals promised zero-interest loans but vanished with customers' precious jewellery. Two arrested in sophisticated fraud operation.
Mangaluru man loses ₹32 lakh in investment fraud
A Mangaluru resident lost ₹32 lakh to cyber fraudsters posing as SEBI-registered investment advisors. Learn how the elaborate scam unfolded and how to protect yourself from similar schemes.
Karnataka court convicts trio in ₹308 crore Sullia fraud case
Three individuals face conviction in a staggering ₹308 crore financial fraud case in Karnataka's Sullia. Discover how justice prevailed in this high-profile financial scam.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Ganjam: Man arrested for ₹1.10 crore elderly fraud
Odisha Police nab fraudster who allegedly cheated senior citizen through elaborate digital deception scheme. Full details of the sophisticated cyber crime operation revealed.
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.
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.
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.
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.
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