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.
In a shocking cyber fraud case, Manipal Technologies Limited was duped into transferring ₹104 crore to fraudsters' accounts. Bengaluru police are investigating this massive digital theft that highlights growing corporate cybersecurity threats in India.
Delhi Police issues urgent warning about sophisticated fake property scams flooding online platforms. Learn how to protect yourself from fraudulent listings offering unbelievable deals.
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.
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.
Karnataka police investigate fraudulent website mimicking famous Mookambika Temple that cheated devotees through fake room booking services. Authorities warn pilgrims about sophisticated online 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.
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.
Odisha Police nab fraudster who allegedly cheated senior citizen through elaborate digital deception scheme. Full details of the sophisticated cyber crime operation revealed.
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.
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
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.
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
Beware of the sophisticated call merging scam that's targeting Indian bank customers. Learn how this new digital fraud works and crucial steps to protect your life savings from cybercriminals.
A Bengaluru man's routine cab ride turned into a nightmare when he discovered a sophisticated scam involving duplicate UPI payments and manipulated fare calculations. Learn how this new fraud works and how to protect yourself.
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
Delhi Police's Cyber Cell uncovers sophisticated online hotel booking racket that duped hundreds of customers. Four accused arrested for running fraudulent portal mimicking legitimate booking platforms.
Odisha Police crack down on cybercrime network, arresting five individuals for managing fraudulent bank accounts used to siphon money from victims across India in elaborate online scams.
Major Aadhaar-enabled banking updates take effect November 1. Learn about new charges, transaction limits, and how these changes impact your banking experience.
Discover why global investors are pouring billions into Indian banks as economic growth, digital transformation, and regulatory stability create unprecedented opportunities in the banking sector.
Mangaluru police successfully recover ₹17 lakh from cyber criminals who used 'digital arrest' tactics to terrorize victims. Learn how the sophisticated scam operated and protection tips.
As Gaza emerges from conflict, residents face a new battle - banks have reopened but cash reserves have dried up, leaving thousands unable to access their savings and salaries.
Market regulator SEBI announces concrete timeline for derivatives restructuring on banking indices to deepen sector representation and enhance market efficiency. Key changes coming to Bank Nifty, Bankex, and Finnifty.
A software engineer from Bengaluru paid ₹1.86 lakh for a brand new iPhone but received a shocking surprise - a piece of ceramic tile instead of the premium smartphone in the delivery box.
Chandigarh Police crack down on sophisticated job-investment fraud operation. Two accused arrested for cheating multiple victims through fake online investment schemes promising high returns.
A Pune contractor lost ₹11 lakh in an elaborate scam where fraudsters promised jobs in exchange for making a woman pregnant. Shocking details of the pregnancy job fraud that exploited emotional vulnerabilities.
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.