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: Somali fraud
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.
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.
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.
ICE Denies Ilhan Omar's Claim Her Son Was Stopped
US Immigration and Customs Enforcement refutes Congresswoman Ilhan Omar's allegation that her son was pulled over by its agents, calling it a 'PR stunt' without evidence. Read the full story.
Ilhan Omar's Son Stopped by ICE, Called Racial Profiling
Minnesota Governor Tim Walz condemns ICE after agents stop Congresswoman Ilhan Omar's son. The incident, part of 'Operation Metro Surge,' ignites accusations of racial profiling against Somali Americans. Read the full story.
Somalia's Poets Defy Violence, Uphold Oral Tradition
In Mogadishu's fortified National Theater, aging Somali poets gather, reciting verses of peace and citizenship. Explore how this 'nation of poets' struggles to preserve its cultural soul against decades of war and the shadow of al-Shabab.
White House Defends Trump's 'Garbage' Remark on Somalis
White House border czar Tom Homan defends President Trump's controversial remarks on Somali immigrants. ICE denies targeted raids in Minnesota as Rep. Ilhan Omar calls comments 'disgusting'. Read more.
Cinnabon Worker Fired After Racist Rant at Customers
A Cinnabon employee in Wisconsin was terminated after a viral video showed her using racial slurs against a Black Somali Muslim couple. The company condemned the incident. Read the full story.
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.
Cinnabon fires employee over racist abuse of Somali couple
A Cinnabon employee in Wisconsin was fired after a video showed her harassing a Somali couple with racist slurs. The incident highlights rising tensions amid anti-immigrant rhetoric.
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.
Minnesota Town Defends Somali Residents as Economic Pillars
Willmar, Minnesota, grapples with fear amid ICE raids and a massive fraud case, but local leaders insist its Somali community is vital to the town's economy and future. Read how 'Little Mogadishu' is fighting back.
Cinnabon fires employee over racist video targeting Somali couple
A Cinnabon employee in Wisconsin was fired after a video showing racist harassment of a Somali couple went viral. The incident sparks outrage amid rising political rhetoric.
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.
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.
ICE Arrests Somalis in Minneapolis, Sparks Fear
Fear grips Minneapolis as ICE arrests Somalis under Trump orders. Community in lockdown, leaders demand answers. Will Ilhan Omar face deportation? Full report.
Ilhan Omar Rages At Trump's 'Stinky Somalis' Remark
US Congresswoman Ilhan Omar condemns President Trump's derogatory comments about Somali Americans, calling him bigoted and Islamophobic. Read the full fiery exchange.
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