A former lecturer in Mangaluru was cheated of Rs 85.68 lakh in a share market investment scam. The fraudsters later demanded a 'service tax' to release his funds. Read the full story of this shocking financial fraud.
A Hyderabad government payroll audit uncovers nearly 7,000 suspicious contract workers, revealing fake identities and collusion. The suspected fraud could run into thousands of crores. Read the full investigation details.
A police constable in Mangaluru's Vittal station suspended for forging documents to help an applicant get a passport and police clearance certificate. Both accused now face serious charges. Read the full details.
A Karnataka police inspector is arrested for forging passport verification documents. The case exposes a serious breach in the passport issuance process. Read the full investigation details.
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
A 23-year-old from Udupi lost Rs 55,000 after ordering a graphic card via a fraudulent Facebook ad. Police are investigating the online fraud case. Stay alert to such scams.
Learn how to verify a GSTIN in India to prevent fraudulent payments and loss of Input Tax Credit. Follow our simple guide using official government portals.
A Bengaluru software engineer was defrauded of Rs 48 lakh by a quack doctor operating from a tent. This case exposes how sex health fraudsters have moved from main roads to city backstreets. Read more.
Supreme Court rules that govt cannot deny passport renewal to an accused if the trial court gives a no-objection certificate. Liberty is the state's first obligation, says bench.
Ahmedabad court refuses bail to Bangladeshi national caught with fake Indian passport at airport. Details on the case, arguments, and judge's ruling inside.
A major fraud of Rs 2.03 crore siphoned from Gujarat Tourism's bank account via forged documents. Union Bank manager suspended. Details of the investigation inside.
Actor Gajendra Chauhan, famed for playing Yudhishthira, was targeted in a cyber fraud. Mumbai Police's swift action recovered Rs 98,000. Read the full story.
A US woman's dog chewed her passport just before an overseas trip. Her viral video mixes panic and humour, offering crucial advice for travellers. Read her story and learn how to avoid a travel disaster.
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.
Moving houses? Don't delay updating your passport address. Our guide explains the simple online process, required documents, and key tips to avoid delays. Act now to ensure smooth travel and banking.
Noida cybercrime unit arrests a key suspect linked to Chinese fraud networks in a massive stock market investment scam. Learn how the multi-state operation was busted and how to protect yourself.
Jaipur police intensify probe into a dummy-candidate racket exposed during RRB Group D exam. Two arrested, teams dispatched to UP and Bihar to track network. Details inside.
Jaipur police arrested a seasoned operator and a dummy candidate in a Railway Recruitment Board exam scam. Biometric mismatch led to the bust. Read details on the investigation.
Mumbai police chargesheet reveals a Versova resident's elaborate fake identity scheme for financial gain, not espionage. Key documents and forensic reports cited. Read the full investigation details.
A new UIDAI rule mandates registration for entities using Aadhaar verification, promoting QR code scans over paper copies to protect user privacy and data security. Read more.
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Pune's Regional Passport Office holds an open house on Dec 10 to resolve applicant grievances. Register via email with file details. Get direct access to officers.