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.
Bengaluru police uncover sophisticated fraud operation where self-styled godmen promised to multiply money through rituals, duping victims of lakhs in cash and gold.
Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.
A sophisticated cyber criminal posing as NIA chief Sadanand Date tricked a Pune woman into transferring money by creating fake terror attack scenarios. Learn how this elaborate digital scam unfolded and how to protect yourself.
Bengaluru CCB uncovers major gold loan scam where criminals promised zero-interest loans but vanished with customers' precious jewellery. Two arrested in sophisticated fraud operation.
A Mangaluru resident lost ₹32 lakh to cyber fraudsters posing as SEBI-registered investment advisors. Learn how the elaborate scam unfolded and how to protect yourself from similar schemes.
Three individuals face conviction in a staggering ₹308 crore financial fraud case in Karnataka's Sullia. Discover how justice prevailed in this high-profile financial scam.
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Odisha Police nab fraudster who allegedly cheated senior citizen through elaborate digital deception scheme. Full details of the sophisticated cyber crime operation revealed.
Discover how Little Future Founders is transforming financial education for Indian children through innovative programs that make money management engaging and accessible.
Two fraudsters arrested for cheating elderly man of ₹45 lakh in fake investment scheme. Bhubaneswar police crack down on financial fraud targeting senior citizens.
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
Beware of the sophisticated call merging scam that's targeting Indian bank customers. Learn how this new digital fraud works and crucial steps to protect your life savings from cybercriminals.
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
Discover how the dramatic 1906 collapse of Arbuthnot & Company exposed deep flaws in British financial governance and shattered colonial trust in Madras.
Delhi Police's Cyber Cell uncovers international cybercrime syndicate operating from Dubai, arresting five including a bank employee involved in sophisticated financial fraud operations.
Odisha Police crack down on cybercrime network, arresting five individuals for managing fraudulent bank accounts used to siphon money from victims across India in elaborate online scams.
Bankim Brahmbhatt, an Indian-origin CEO, faces serious allegations of orchestrating a massive $500 million investment scam that caught BlackRock's attention. Discover the shocking details of this international financial scandal.
India's insurance regulator introduces strict fraud monitoring rules requiring insurers to implement advanced detection systems and report suspicious activities within 21 days.
Finfinity announces groundbreaking collaboration with Ministry of Shipping to provide comprehensive financial wellness solutions for India's 2+ million maritime professionals, addressing unique challenges of sea-based careers.
Chandigarh Police crack down on sophisticated job-investment fraud operation. Two accused arrested for cheating multiple victims through fake online investment schemes promising high returns.
Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.
A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.
Puttur police expose major gold fraud scheme where accused pledged counterfeit gold worth lakhs to cooperative society. Shocking details of the sophisticated scam revealed.