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.
Category : Search result: Malad neighbour fraud
Gurgaon: Man held for firing at neighbour over water row
A Gurgaon man was arrested for allegedly opening fire at his neighbour following a dispute over water leakage in Bar Gurjar village. The incident caused panic but no injuries. Read the full details.
Bhopal neighbour arrested for rape after entering home on pretext
A man in Bhopal was arrested for allegedly raping a 20-year-old woman after confining her. The accused, a neighbour, entered her home on the pretext of borrowing a needle and thread. Read the full details.
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.
Mangaluru fraud: Ex-lecturer loses Rs 85.68 lakh
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.
Malad Masti Festival Ends, Promises Bigger 10th Edition
The four-week Malad Masti festival concluded successfully, featuring celebrities and community events. MLA Aslam Shaikh thanked participants. The 10th edition is announced for next year.
PNB staff in Lucknow save ₹1.13 crore from digital arrest scam
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.
Karnataka: Man loses Rs 55k in Facebook graphic card fraud
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.
Bengaluru man loses Rs 48 lakh to backstreet sex health quack
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.
Rs 2 Crore Gujarat Tourism Fraud, Bank Manager Suspended
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.
Mahabharata actor Gajendra Chauhan duped in cyber fraud
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.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
Kota man dies trying to stop neighbour fight
A 60-year-old man in Kota died after being assaulted while trying to pacify a quarrel between two neighbours. Family demands murder case as police investigate. Read the full story.
Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
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.
Mumbai senior loses Rs 5 lakh to ED impersonators
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.
Fifth Arrest in Rs 12 Crore Chinese Cyber Fraud Network
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.
Two 18-year-olds die in Malad scooter crash with parked truck
Two college students, Ridge D'Souza and Kaelyn Fernandes, died after their scooter hit a stationary truck in Malad's Evershine Nagar. Police file FIR against the absconding truck driver. Read the full report.
Malad Masti Week 3: Over 1 Lakh Attend Star-Studded Fitness Event
Malad Masti Season 9's third week saw a record turnout of over one lakh people for a community fitness and entertainment extravaganza in Mumbai, featuring Elvish Yadav, Emiway Bantai, and Sapna Choudhary. Read more about this vibrant celebration.
Chennai: Elderly woman murdered by neighbour over money dispute
A 79-year-old woman living alone in Chennai's Nolambur was murdered by her 70-year-old neighbour following a financial dispute. Police have arrested the accused. Read the full details.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
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.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
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.
Vikram Bhatt arrested in ₹30 crore fraud case
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.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
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.
Man killed by neighbour over pet mongoose dispute in Ganjam
A shocking murder in Ganjam's Patharapalli village after a 72-year-old man killed his neighbour's pet mongoose. The accused fled, police search is on. Read the full details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
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.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
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.
Visually Impaired Couple Defrauded in Kanpur Plot Scam
A visually impaired couple in Kanpur's Rawatpur was cheated of Rs 90,000 in a land deal. Police have registered a case and are investigating the fraud. Read the full story.
Neighbour locks woman in bathroom, commits burglary in Vadodara
A Vadodara woman was locked inside her bathroom by her neighbour, who then stole jewellery and cash worth Rs 3 lakh. Police have arrested the suspect, a mother of two facing financial crisis.
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