Moga Businessman Loses Rs 8.5 Lakh to Cyber Fraud
A Moga-based businessman was duped of Rs 8.5 lakh by cyber criminals posing as police. Learn the details of this online fraud and how to protect yourself.
Category : Search result: nomination fraud
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
Senior Citizen Duped of Rs 90 Lakh in UP Digital Arrest Fraud
A 73-year-old retired finance officer in Lucknow was swindled of nearly Rs 90 lakh after cybercriminals posing as Mumbai police held him under a 25-day 'digital arrest'. Read how the scam unfolded and learn to stay safe.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Nomination mix-up in Nashik polls disqualifies 3 former corporators
Confusion over duplicate A & B forms in Nashik Municipal Corporation elections leads to disqualification of BJP, Shiv Sena candidates. The Badgujar family gains as three members get valid nominations. Read the full details.
Jaipur Police bust cyber fraud racket, arrest two men
Jaipur police dismantled a cyber financial fraud network, arresting two for hacking phones & misusing cards. Learn how they used instant delivery & crypto to hide trails.
Chandigarh man duped of ₹27 lakh in cyber fraud
A Chandigarh resident was cheated of ₹27 lakh in an elaborate online scam. The fraudsters posed as officials from the Mumbai Crime Branch and RBI. Read the full story to learn how to protect yourself.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
BJP Mumbai Chief Alleges Nomination Fraud in BMC Polls
BJP Mumbai unit president Ameet Satam files complaint alleging a candidate submitted duplicate AB forms with a forged signature for BMC elections. Details inside.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
100 Arrested in US DOJ's Minnesota Medical Fraud Crackdown
The US Department of Justice has arrested 100 individuals in Minnesota, including many of Somali descent, in one of the biggest medical fraud crackdowns. Pam Bondi thanked the journalist who exposed the scam. Read the shocking details.
Somali-Run Daycares in Washington Under Fraud Scrutiny
Washington state childcare centers face fraud allegations after a Minnesota probe. Investigators question taxpayer fund use in Somali-language facilities. Read the full report.
Teyana Taylor on Grammy & Golden Globe Nominations
Teyana Taylor opens up about her first Grammy and Golden Globe nominations, calling them 'answered prayers' after feeling underappreciated. Read her inspiring journey.
Pune Senior Citizen Duped of Rs 28 Lakh in Digital Arrest Fraud
A retired MSEDCL official from Baramati lost Rs 28 lakh in a sophisticated digital arrest scam. Fraudsters posed as police, staged a fake Supreme Court hearing. Read how the cybercrime unfolded.
Vance, Hasan clash over Minnesota fraud & immigration claims
A heated online debate between US VP JD Vance and journalist Mehdi Hasan ignites over alleged $250M fraud in Minnesota's Somali community, linking it to immigration. FBI probes deepen.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
YouTuber Exposes $8B Minnesota Welfare Fraud, Musk Reacts
A viral investigation alleges up to $8 billion in taxpayer funds lost to fraud in Minnesota's welfare programs. Elon Musk calls for prosecution. Read the shocking details.
Ahmedabad trader accused of Rs 91 lakh garment fraud
An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
PIB, SBI Warn Customers of New APK Reward Scam
PIB and SBI warn of a new SMS/WhatsApp scam luring users with fake reward APK files. Learn how to stay safe as RBI reports a 194% surge in bank fraud value.
PNB reports ₹2,434 crore fraud by ex-Srei promoters
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
Model files Rs 35 lakh fraud case against neighbour in Mumbai
A Mumbai model has accused a Malad neighbour of defrauding her of Rs 35 lakh, exploiting her after a suicide attempt. Bangur Nagar Police are investigating the complex case. Read the full story.
Politician booked for duping model of Rs 35 lakh
A Malad politician allegedly defrauded a model of Rs 35 lakh, promising help in a legal case and business investment. Police have registered an FIR. Read the full details.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
SBI: 15,956 Cyber Fraud Cases in 22 Months
State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Two Karnataka men lose over Rs 1 cr in online investment scams
A former lecturer in Mangaluru lost Rs 85.6 lakh, while a Brahmavar man lost Rs 15.9 lakh in fake online investment schemes promoted on Instagram. Police have registered cases.
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