ATM Card Fraud in Mangaluru: Rs 1.19 Lakh Stolen
Fraudsters swap ATM card in Mangaluru, withdraw Rs 1.19 lakh from Bantwal resident's account. Learn how to protect yourself from such scams.
Category : Search result: Financial Fraud India
Mumbai senior loses Rs 35 crore in stock fraud
72-year-old Bharat Shah lost Rs 35 crore after a stockbroking firm allegedly manipulated his demat accounts. The Economic Offences Wing is investigating the major financial fraud case in Mumbai.
5 Essential Steps to Report Credit Card Fraud in India
Rising credit card fraud in India demands swift action. Learn the 5 crucial steps to report unauthorized transactions and secure your finances under RBI's zero liability policy.
Gujarat Resident Arrested in Rs 7.4 Lakh Trading Scam
Haryana Police arrests Gujarat man for Rs 7.4 lakh online trading scam. Learn how cybercriminals target investors and protect yourself from financial fraud.
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.
Gujarat WASMO accountant frauds department of Rs 1.41 crore
WASMO assistant accountant Timir Hasmukh Patel booked for siphoning Rs 1.41 crore through 56 transactions. Fraud discovered during Diwali when staff salaries weren't paid. Police investigation ongoing.
Udupi Man Loses Rs 12.38 Lakh in Investment Scam
A man from Udupi lost Rs 12.38 lakh in an online investment scam after receiving a job offer on Telegram. Learn how to protect yourself from similar frauds.
Man held for ₹15 lakh bank fraud after 6-year chase
Delhi Police arrests man for ₹15 lakh bank loan fraud after 6-year investigation. Accused used forged documents to secure loans. Read full details.
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.
University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
Delhi Police nabs cyber criminals in ₹50 lakh fraud cases
Delhi Police arrests two cyber fraudsters in separate incidents involving ₹50 lakh. Learn how these digital scams operated and protect yourself from similar threats.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
Bengaluru man loses Rs 1.02 crore in Morgan Stanley scam
Cybercriminals posing as Morgan Stanley executives duped a Bengaluru man of Rs 1.02 crore through an elaborate WhatsApp group scam. Learn how to protect yourself from similar frauds.
Kolkata techie loses Rs 16 lakh in job fraud
A 51-year-old Kolkata techie lost Rs 16 lakh to fake placement agency promising MNC finance job. Learn how to protect yourself from similar online job scams.
Kolkata techie loses Rs 16 lakh in job fraud
A 51-year-old New Town techie lost Rs 16 lakh to fake placement agency promising MNC finance job. Learn how to protect yourself from such sophisticated scams.
₹1.6 Crore Fraud at Bengaluru Polytechnic, FIR Filed
Massive financial fraud uncovered at Bengaluru's Government Polytechnic College involving ₹1.6 crore. Department of Collegiate and Technical Education files FIR after internal investigation reveals fund misappropriation.
Credit Card Safety: 7 Steps to Prevent Digital Fraud
As digital transactions surge in India, learn crucial steps to safeguard your credit card from scams. Protect your CVV, PIN, and financial data with expert tips.
IISc Bengaluru Staff Diverted ₹1.94 Crore Student Funds
Two IISc Bengaluru staff members arrested for diverting ₹1.94 crore meant for student scholarships. CBI investigation reveals systematic fraud spanning years. Read the shocking details.
How Women Can Rebuild Finances After Divorce
Expert advice on financial recovery after divorce: from asset assessment to credit rebuilding. Learn how Indian women can achieve lasting financial independence.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Reliance Power CFO, ED arrested in ₹68cr bank fraud case
In a major financial scandal, Reliance Power's CFO and Executive Director face arrest by the Enforcement Directorate over alleged ₹68 crore bank loan fraud. Details inside.
Bengaluru woman in 26-day digital arrest loses ₹83L
A 71-year-old Bengaluru woman returning from Saudi Arabia fell victim to an elaborate cybercrime scheme where scammers posing as law enforcement kept her in 'digital arrest' for 26 days, swindling ₹83 lakh while causing severe mental trauma.
Coimbatore employees steal ₹1.41 crore from financial firm
Two employees of a Coimbatore financial firm masterminded a sophisticated fraud, embezzling ₹1.41 crore through fabricated transactions. Police investigation reveals systematic financial manipulation over time.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
True Financial Freedom: Beyond Luxury to Real Security
Discover why true financial freedom isn't about luxury cars and mansions, but about security, choice, and peace of mind. Learn practical steps to build your financial independence.
Mumbai elderly lose ₹1.7cr in WhatsApp document scam
Shocking Mumbai cyber crime case reveals how scammers used official-looking documents and WhatsApp groups to cheat senior citizens of their life savings. Police investigation underway.
Shilpa-Raj Kundra staff face EOW in ₹60cr fraud
Bollywood stars Shilpa Shetty and businessman Raj Kundra face fresh legal trouble as Economic Offences Wing summons their employees in a massive ₹60 crore financial fraud investigation. Get the latest updates on the unfolding scandal.
Financial Adviser: 4 Questions to Ask Before Hiring
Discover the key questions that will help you determine if you need professional financial advice. Learn about costs, qualifications, and when DIY investing makes sense.
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