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.
Category : Search result: fintech fraud
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.
Punjab GST official transferred in scrap trade tax evasion probe
Punjab government transfers senior GST official amid major investigation into massive tax evasion within scrap metal trade. Deep-rooted corruption network uncovered.
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.
BJP Exposes Congress Candidate's Hidden Criminal Cases
BJP makes shocking allegations against Nuapada Congress candidate Harshita Bagarti, accusing her of concealing serious criminal cases in election affidavits. Read the explosive details.
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.
Stripe Delays India Relaunch Over RBI Regulatory Hurdles
Stripe postpones India comeback as RBI's strict payment aggregator and KYC norms create compliance challenges for the global fintech leader's expansion plans.
Fake Desi Ghee Factory Busted in Moga, 4 UP Residents Held
Moga Police uncovers major adulterated ghee manufacturing unit operated by Uttar Pradesh residents. Authorities seize large quantities of counterfeit products in shocking food safety violation.
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.
Class 10 dropout posed as doctor in Silchar hospital
Silchar police nab 22-year-old who impersonated medical professional at local hospital using forged documents. Shocking details of how he deceived patients and staff.
Digital Arrest Scam: Supreme Court's Warning on Virtual Kidnapping
Supreme Court takes serious note of rising 'digital arrest' fraud cases where scammers pose as law enforcement to extort money. Learn how this sophisticated cybercrime operates and how to protect yourself.
Bawana Waste Plant Green Clearance Under Fire
Residents of Delhi's Bawana area accuse authorities of obtaining environmental clearance for waste-to-energy plant through false statements about public consultation and environmental impact.
Kthala man loses ₹3.14L in scam, two booked
Two individuals have been formally charged for orchestrating a sophisticated fraud scheme that cost a Kthala resident over ₹3 lakh. Jalandhar police are investigating the case under multiple IPC sections.
Bengaluru techie loses ₹23L in PayTM scam
A Bengaluru software engineer lost ₹23 lakh to cyber criminals posing as PayTM investment representatives. Learn about the sophisticated scam tactics and how to protect yourself.
Bengaluru Land Mafia Forges DC Signature in 1-Acre Grab
Shocking land fraud case in Bengaluru where criminals forged a deputy commissioner's signature to illegally transfer prime 1-acre property in Yelahanka. Police investigation reveals sophisticated forgery operation.
Bombay HC: Banks Must Be Sensitive in Cyber Fraud Cases
Bombay HC mandates sensitive banking approach for cyber fraud victims, orders temporary credit restoration while police investigate. Landmark ruling protects citizens from financial ruin.
Serial fraudster arrested in Mangaluru for fake cheque scam
Mangaluru police arrest notorious fraudster Mohammed Siraj for cheating multiple shops using fake cheques. Discover how his elaborate scam was uncovered.
Congress Alleges Vote Fraud in Modi, Fadnavis Rise
Maharashtra Congress alleges systematic vote manipulation propelled Modi to PM and Fadnavis to CM positions. Explosive claims spark political firestorm ahead of elections.
Delhi HC fines IAF officer ₹15k for false disability claim
Indian Air Force officer penalized for concealing employment status while seeking disability pension. Court exposes factual inconsistencies in her compensation claim.
Indian Railways Warns Passengers About Fake News Scams
Indian Railways issues urgent warning about fake news and fraudulent offers circulating online. Learn how to protect yourself from ticket scams and identify official sources.
9.6 Lakh Bogus Voters in Maharashtra: Raj Thackeray
MNS chief Raj Thackeray makes explosive claim about bogus voters in Maharashtra electoral rolls, raising serious questions about election integrity ahead of crucial polls.
Jodhpur cyber fraud: 5 held for ₹68L scam
Himachal Pradesh Police crack major cyber fraud case, arresting 5 from Jodhpur in sophisticated ₹68 lakh online scam. Details on modus operandi and police investigation.
Noida Health Card Scam: Gang Used Ex-Servicemen Cards, 4 Held
Noida police bust major healthcare fraud where gang used ex-servicemen's ECHS cards to admit fake patients in hospitals, causing massive financial losses. Four key operatives arrested in coordinated raids.
Karnataka cancels 2 lakh fraudulent BPL cards
In a massive crackdown on welfare scheme fraud, Karnataka cancels 2 lakh ineligible BPL cards, ensuring benefits reach genuine beneficiaries. Major reforms underway.
Bengaluru's ₹1200Cr Online Fraud Scandal: 18% Recovery
Bengaluru residents have lost over ₹1200 crore to cyber fraudsters with a dismal recovery rate of just 18%. Learn how the tech capital became India's cybercrime hotspot.
Page 1 of 3