75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Category : Search result: identity fraud case
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Netanyahu Seeks Presidential Pardon in Corruption Cases
Israeli PM Benjamin Netanyahu requests presidential pardon in corruption cases alleging bribery and fraud. Read about the legal battle and its implications.
Bank Official Prevents ₹111 Crore Government Fraud
Alert SBI official in Maharashtra's Palghar district saves ₹111 crore of PWD department from fraudulent demand draft attempt. Contractor and PWD employee arrested.
Rs 98 Lakh Drill Machine Scam: FIR Filed in Lucknow
Lucknow businessman cheated of Rs 98 lakh in heavy-duty drill machine fraud. Court orders FIR after police inaction. Read the full investigation details.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
SC closes Sterling bank fraud case with Rs 5,100 crore deal
Supreme Court ends India's largest bank fraud case against Sterling Group after promoters offer Rs 5,100 crore settlement. All civil and criminal proceedings quashed upon deposit completion by December 2025.
NHL prospect's father accused in $9.1M fraud case
Nashville Predators prospect Jack Ivankovic's father faces $9.1 million fraud allegations involving Molson Canada. Get the latest updates on this developing sports scandal.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Monk arrested in Rs 84 lakh fraud case after 7 years
Surat DCB police apprehend Kantilal Tada, who disguised as monk to evade arrest in multi-city cheating case. Suspect returned to visit cancer-stricken father after 7 years on run.
Bail Granted in Rs 1.9 Crore Mumbai Cyber Fraud
Mumbai sessions court grants bail to businessman Aryan Shivpal Mishra in Rs 1.9 crore cyber fraud case. Learn how to protect yourself from online scams and digital fraud.
Bantwal woman cheated of Rs 70 lakh in subsidy scam
A woman from Karnataka's Bantwal lost Rs 70 lakh after fraudsters promised subsidy for jasmine cultivation. Police investigation underway. Learn how to avoid such scams.
UIDAI Deactivates 2 Crore Aadhaar Numbers of Deceased
UIDAI has deactivated over 2 crore Aadhaar numbers of deceased individuals to prevent identity fraud. Learn how this clean-up strengthens Aadhaar database security.
UIDAI Deactivates 2 Crore Dead People's Aadhaar
UIDAI has deactivated over 2 crore Aadhaar numbers of deceased individuals to prevent fraud. Learn how to report a death on the myAadhaar portal to secure your family's identity.
Google Nano Banana Pro Sparks Worldwide Fraud Concerns
Google's Nano Banana Pro imaging model raises global security alarms as hyper-realistic AI visuals bypass verification systems. Learn how this affects digital trust worldwide.
Bangladeshi woman arrested in Dehradun with fake ID
28-year-old Bangladeshi national Babli Begum arrested in Dehradun's Patel Nagar for living illegally under fake Hindu identity Bhoomi Sharma during Operation Kalnemi.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
Kolkata man sues ex-wife for property fraud, theft
69-year-old Gariahat resident files criminal complaint against divorced second wife for property fraud, theft of valuables, and impersonation. Read the shocking details.
SC allows Sandesara brothers to settle fraud case for ₹5,100 cr
Supreme Court permits Sandesara brothers to settle massive bank fraud case with ₹5,100 crore payment. Historic decision marks first criminal case closure after settlement. Read full details.
SC clears ₹5,100 crore Sandesara brothers bank fraud settlement
Supreme Court approves ₹5,100 crore settlement by fugitive Sandesara brothers in massive bank fraud case. All criminal proceedings to be dropped upon payment completion by December 2025.
SC accepts Sterling Biotech's Rs 5,100 crore fraud settlement
Supreme Court agrees to drop criminal proceedings against Sterling Biotech promoters in bank fraud case upon payment of Rs 5,100 crore by December 17, 2025. Full case details inside.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Mumbai Cyber Fraud: ₹2,000 Crore Lost Since 2020
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how to protect yourself.
CBI to prosecute Yes Bank's Rana Kapoor in fraud case
The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.
Upcoming Aadhaar App for Paperless ID Sharing
UIDAI announces new Aadhaar app for secure, paperless identity verification. Download soon for convenient digital authentication and privacy protection.
Senior loses Rs 26 lakh in Mumbai life certificate scam
An 81-year-old retired railway engineer in Mumbai lost Rs 26 lakh to a cyber fraudster posing as a bank representative for a 'life certificate update'. Learn how the scam unfolded and crucial safety tips.
How to Check Your Credit Score & Spot Fraud in India
Learn how to check your credit score for free, identify suspicious inquiries, and protect yourself from identity fraud. Essential guide for Indian borrowers.
Fraud accused arrested from Nagpur in ₹1.5 crore case
Chandigarh Police arrests fraud case accused from Nagpur in ₹1.5 crore cheating scam. Key developments and investigation details revealed. Read more about this interstate crime breakthrough.
Talegaon doctors held in ₹22 lakh insurance fraud case
Two Talegaon doctors arrested for submitting identical X-ray images in 14 fake insurance claims totaling ₹22 lakh. Police investigation reveals systematic forgery of medical documents.
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