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.
Category : Search result: financial fraud arrest
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.
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.
5 Arrested in Udupi Fake Gold Loan Scam
Udupi police bust fake gold loan racket, arrest 5 accused who pledged counterfeit jewelry for loans. ₹1.5 crore recovered in major financial fraud investigation.
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.
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.
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.
Bengaluru: Cubbon Park Police bust EPF cooperative fraud
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.
₹20Cr Film Earned ₹240Cr, Won 10 Awards, Star Arrested
The incredible true story of a Malayalam cinematic masterpiece that achieved blockbuster success and critical acclaim, only to become embroiled in a massive financial fraud scandal leading to the lead actor's arrest.
Bengaluru: 10 arrested for RBI currency serial number fraud
Bengaluru Police bust major currency manipulation racket targeting RBI, arresting 10 individuals for submitting notes with altered serial numbers in sophisticated financial fraud operation.
Karnataka court convicts trio in ₹308 crore Sullia fraud case
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.
Bengaluru Man Loses ₹1.16 Cr in Investment 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.
Sabarimala Gold Scandal: Key Accused Arrested in New Case
In a dramatic twist to the Sabarimala gold smuggling case, prime suspect Unnikrishnan Potty faces new charges in a separate financial fraud investigation, revealing deeper criminal networks.
Little Future Founders: Teaching Kids Financial Literacy
Discover how Little Future Founders is transforming financial education for Indian children through innovative programs that make money management engaging and accessible.
Delhi man arrested for forging CMO letters in fraud scam
Delhi Police arrests fraudster who forged Chief Minister's Office letters to cheat people. The accused used sophisticated printing techniques to create convincing fake documents for financial fraud.
Bhubaneswar: ₹45L Senior Citizen Fraud, 2 Arrested
Two fraudsters arrested for cheating elderly man of ₹45 lakh in fake investment scheme. Bhubaneswar police crack down on financial fraud targeting senior citizens.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
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: Two booked in ₹1 crore fraud case
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.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
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.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Indian Telecom Exec in $500M US Fraud Scandal
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.
1906 Arbuthnot Crash: British Financial Integrity Exposed
Discover how the dramatic 1906 collapse of Arbuthnot & Company exposed deep flaws in British financial governance and shattered colonial trust in Madras.
Mangaluru Police Recover ₹17L in Digital Arrest Scam
Mangaluru police successfully recover ₹17 lakh from cyber criminals who used 'digital arrest' tactics to terrorize victims. Learn how the sophisticated scam operated and protection tips.
Finfinity Empowers India's Maritime Workforce with Financial Wellness
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.
Mangaluru: Two arrested in ₹1 crore job fraud case
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
Digital Arrest Scam: Retired Banker Loses ₹50 Lakh
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.
Income Tax Inspector Loses ₹44L in Matrimonial Scam
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.
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