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.
Manappuram Finance uncovers a Rs 7.47 crore embezzlement scheme in its Noida branch. 14 employees, including the manager, face charges for sanctioning 57 fraudulent loans using forged documents. Read the full investigation details.
A 69-year-old man in Vadodara was allegedly duped of over Rs 90 lakh in a bitcoin investment fraud. Police have registered a case. Read the full story for details on financial scams.
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.
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.
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.
Beware of fake credit card limit extension offers! Learn how scammers operate, red flags to spot, and essential steps to protect your finances from data theft.
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.
Panchkula police arrest first accused in major online investment fraud via Telegram app. Victim lost Rs 35.11 lakh. Read details on the investigation and money trail.
Delhi Police's IFSO unit arrests key accused, dismantles a sophisticated cybercrime network operating across India with international links. Read the full investigation details.
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.
A 34-year-old vegetable trader in Mangaluru was cheated of Rs 33.1 lakh in a sophisticated online investment fraud. The scam started on Facebook and moved to WhatsApp. Police have registered a case. Read to learn how to avoid such scams.
A 64-year-old retired deputy manager from Thane was defrauded of Rs 1.25 crore by scammers posing as police and officials, accusing him of terrorism. Read the full story to learn how the scam unfolded and how to stay safe.
A 27-year-old accountant from Bihar was arrested in Noida for generating fake invoices worth Rs 11 crore and fraudulently claiming Rs 2 crore in GST refunds. Read the full investigation details.
A Kolkata doctor was cheated of Rs 33.7 lakh in an elaborate Instagram investment scam. Police have registered a case and issued safety guidelines. Learn how to protect yourself from such frauds.
A 73-year-old in Chandigarh was defrauded of Rs 52 lakh after scammers held him under fake digital arrest for 17 days. Learn how the cybercrime unfolded and crucial safety tips.
As digital payments surge in India, OTP fraud is rising. Learn how scammers trick you, key red flags, and essential steps to safeguard your finances. Stay vigilant!
Fraudsters are posing as bank officials to trick credit card users into sharing OTP & CVV. Learn 5 crucial tips to protect yourself from this rising financial scam in India.
A major financial fraud involving Rs 61.49 lakh in BBMP funds was exposed in Bengaluru. An internal audit revealed fraudulent salary payments. Read the full details of the scam and police action.
An Ahmedabad building contractor was cheated of Rs 7 lakh in a KYC fraud. The scammer posed as a bank rep. Learn how to protect yourself from such cybercrime.
A cashier at a Rajkot car dealership has been booked for allegedly siphoning off over Rs 13 lakh. The fraud was uncovered during an internal audit. Read the full details.
Financial criminals are now exploiting small business and current accounts as mule accounts to move illegal money, evading stricter checks on retail savings accounts. Learn how startups are helping banks fight back.
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.
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.
Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.
Ahmedabad cybercrime police file case against 5 for cheating 76-year-old accountant of Rs 6,08,852 in fake insurance scam. Learn how to protect yourself from such frauds.
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.