A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
Hyderabad police intercept SUV carrying Rs 4.05 crore hawala money from Nagpur to Bengaluru. Two Gujarat-based businessmen arrested. One accused wanted in separate Rs 50 lakh fraud case.
Kanpur police arrest Delhi-based Ravindra Nath Soni for a massive transnational investment fraud. The scam, involving crypto and hawala, duped hundreds of nearly Rs 970 crore. Details inside.
Kanpur police arrest Delhi businessman Ravindra Nath Soni for a massive transnational fraud involving crypto, hawala. Over 400 investors duped. Details inside.
Aravalli police seized Rs 1.05 crore in unaccounted cash from a car at Shamlaji checkpost. The driver failed to explain the source, raising hawala transaction suspicions. Income Tax Dept. informed.
DRI's 2024-25 report reveals a sharp rise in using crypto like USDT for smuggling & money laundering. It demands global cooperation & advanced tools to curb misuse. Read more.
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
SIT arrests Mumbai bullion trader Ronak Kumar for allegedly aiding a ₹78 crore money laundering racket linked to Andhra distilleries. Key details on the hawala network and ongoing investigation inside.
A Bengaluru resident exposes a new rental scam on Reddit. Fraudsters lure victims with fully furnished 2BHK flats for Rs 15,000, then demand Rs 2,500 for an 'entry card'. Learn how to stay safe.
NIA arrests Nepali national in Motihari raids, uncovering cross-border cybercrime network operating between Dubai, Nepal and India through dead woman's bank account.
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
Iran has transferred over $1 billion to Hezbollah via Dubai money exchanges in 2025, using Hawala system to bypass sanctions and fund militia rebuilding after Israel conflict. Read exclusive details.
Senior BRS leader Harish Rao accuses Congress government of massive power sector scam involving inflated costs for new thermal plants. Get the full investigation details.
Cyber criminals are creating fake Amazon, Flipkart websites for Black Friday 2025. Learn essential tips to safeguard your money and personal information from online shopping scams.
Enforcement Directorate uncovers narco-terror funding network in first-ever raids along India-Myanmar border. Multiple arrests made in major crackdown.
Delhi court issues notice to CBI on Rabri Devi's plea to transfer IRCTC scam cases to different judge. Matter listed for December 6 hearing. Get the latest updates.
CBI obtains 3-day custody of four accused in Odisha police recruitment scam. Investigation expands to trace money trail and uncover multi-state conspiracy network. Read latest developments.
Delhi court seeks CBI response on Rabri Devi's plea to transfer IRCTC scam case. Former Bihar CM alleges bias, hearing set for December 6. Stay updated on this political legal battle.
A Bengaluru software engineer lost ₹48 lakh and suffered kidney complications after falling for a fake Ayurvedic sexual wellness treatment. Read this shocking story of deception.
Delhi High Court seeks responses from Centre & agencies on Christian Michel's plea challenging India-UAE extradition treaty in the AgustaWestland scam case. Next hearing on April 9, 2026.
Vijayanagar police arrest Sujayendra for cheating a Jammu and Kashmir doctor of Rs 2.7 crore in a land fraud case. Read the full investigation details.
Former Bihar CM Rabri Devi alleges bias, seeks transfer of four CBI and ED cases including land-for-jobs scam from Special Judge Vishal Gogne's court. Read latest developments.
Uttar Pradesh police arrest lab technician Shubham Singh for MBBS admission fraud using forged freedom fighter certificates. Learn how the scam operated and its implications.
Haryana authorities freeze 7 bank accounts of 2 rice mills in major paddy procurement scam investigation. Multiple FIRs filed in Ambala district.
A Bengaluru software engineer lost ₹48 lakh to fraudulent sexual wellness treatments that caused severe kidney damage. Police investigate this elaborate medical scam.
A 68-year-old Mumbai retiree lost ₹1.47 crore in elaborate cyber fraud using Finance Minister Nirmala Sitharaman's photo. Learn how to protect yourself from such investment scams.
A 72-year-old Mulund woman was cheated of Rs 32 lakh by fraudsters posing as Colaba Crime Branch officials in a sophisticated digital arrest scam. Learn how to protect yourself from such cybercrimes.
PIB Fact Check warns about AI-generated videos of PM Modi and FM Sitharaman offering fake investment advice. Learn how to identify these deepfake scams and protect your money.
Indian women are being targeted by a sophisticated social media scam involving fake friendships, gift parcels, and blackmail. Learn how to protect yourself from this growing cybercrime threat.
A man from Udupi lost Rs 12.38 lakh in an online investment scam after receiving a job offer on Telegram. Learn how to protect yourself from similar frauds.