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.
After 45 years of memory loss, a head injury miraculously restored 61-year-old Rikhi's memory, enabling his return to Himachal. Read this incredible journey of rediscovery.
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.
Delhi Police arrests man for ₹15 lakh bank loan fraud after 6-year investigation. Accused used forged documents to secure loans. Read full details.
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
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 arrests two cyber fraudsters in separate incidents involving ₹50 lakh. Learn how these digital scams operated and protect yourself from similar threats.
Haryana introduces Lok Adalat mechanism for immediate refund of blocked cyber fraud money. Victims can now recover funds within days instead of months through simplified process.
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.
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.
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.
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.
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.
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.
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.
Expert advice on financial recovery after divorce: from asset assessment to credit rebuilding. Learn how Indian women can achieve lasting financial independence.
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.
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.
A 48-year-old widow from Ropar dies by suicide after facing extreme bullying from recovery agents over unpaid ₹1000 loan dues, exposing the dark side of micro-lending practices in Punjab.
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.
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.
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.
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.
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.
Bengaluru's Cubbon Park police uncover massive financial irregularities at EPF Credit Cooperative Society involving crores of rupees. Exclusive details on the investigation, arrests, and recovery efforts.
A Pune-based software engineer lost a staggering ₹14 crore to fake spiritual healers over seven years in one of Maharashtra's biggest online fraud cases. The elaborate scam involved multiple fake identities and false promises of divine blessings.
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
Financial Action Task Force highlights India's groundbreaking achievements in asset recovery, featuring Enforcement Directorate's successful framework as international best practice.
In a landmark judgment, Karnataka High Court rules banks cannot charge interest on already recovered amounts from Vijay Mallya's defunct Kingfisher Airlines, setting a crucial precedent for banking recovery practices.
Bengaluru police uncover sophisticated fraud operation where self-styled godmen promised to multiply money through rituals, duping victims of lakhs in cash and gold.