Bengaluru businessman loses ₹1.32cr to PFI scam
Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.
Category : Search result: RBI scam
India Brings Home 64 Tonnes of Gold in Strategic Move
India repatriates massive 64 tonnes of gold reserves from UK to domestic vaults in strategic move against global financial uncertainty. RBI's gold transfer signals major shift in economic sovereignty.
RBI Rule Change: Lower Home Loan EMIs Ahead
The Reserve Bank of India's decision to scrap the long switch-over rule means home loan borrowers could see their EMIs decrease more quickly when interest rates fall. Learn how this regulatory change benefits you.
India May Extend RBI Inflation Target Beyond 2026
India considers extending flexible inflation targeting framework beyond 2026 deadline. RBI's monetary policy approach balances growth and price stability in evolving economic landscape.
Bengaluru Landlord Vanishes With ₹1.5L Tenant Deposit
A Bengaluru professional shares his nightmare experience as his landlord disappears without returning ₹1.5 lakh security deposit. Read this cautionary tale for renters.
Haryana CM suspends officials in procurement scam
Haryana Chief Minister Nayab Singh Saini takes decisive action against officials involved in wheat procurement fraud. Two officials suspended as government vows zero tolerance for corruption in agricultural schemes.
Khata Scam Alert: Kumaraswamy Warns Bengaluru Residents
JD(S) leader HD Kumaraswamy exposes bogus khata conversion scheme targeting Bengaluru property owners, urging citizens not to pay bribes for illegal property document conversions.
Two More IAS Officers in Jharkhand Liquor Scam Probe
The Jharkhand Anti-Corruption Bureau expands its investigation into the multi-crore liquor scam as two additional IAS officers face questioning in the growing corruption scandal.
Charlie Kirk Supporters Lose $30K in Crypto Scam
Supporters of conservative commentator Charlie Kirk fell victim to a sophisticated cryptocurrency scam, losing over $30,000 through a fraudulent donation website that mimicked his legitimate platform.
Karnataka firm loses ₹12L in online cement fraud
A Kundapur-based company falls victim to sophisticated online fraud, losing ₹12 lakh to scammers posing as cement suppliers. Learn how the digital payment scam unfolded and crucial cybersecurity lessons.
Bollywood Stars Talpade, Alok Nath in ₹5Cr Scam Case
Popular Bollywood actors Shreyas Talpade and veteran Alok Nath among 24 individuals booked in a multi-crore investment fraud scheme that duped investors with false promises.
TN Couple Arrested in ATM Franchise Scam
Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.
Haryana Land Portal Hacked: Properties Fraudulently Registered
Cyber criminals hack Haryana's land records portal, fraudulently register properties worth crores in Bhiwani and Sirsa districts. Authorities launch investigation into the security breach.
Fake Job Racket Busted: 2,000 Duped in Sambalpur Scam
Sambalpur Police uncovers a sophisticated fake job racket that cheated over 2,000 unemployed youths with false promises of employment in major companies. Key suspects arrested in ongoing investigation.
Delhi's ₹23 Cr Digital Arrest Scam Busted: 5 Arrested
Delhi Police cracks India's biggest digital arrest case, arresting 5 suspects who used Cambodia-linked NGOs to route ₹23 crore in sophisticated cyber fraud operation.
RBI Gold Reserves Cross 880 Tonnes, Value $95 Billion
India's central bank gold holdings reach historic highs as global economic uncertainty drives strategic diversification. Discover how RBI's gold strategy is paying off.
Odisha Orders CBI Probe Into Police Recruitment Scam
Odisha government hands over police sub-inspector recruitment scam investigation to CBI after allegations of corruption and irregularities surface. Get exclusive details.
Lee Jung-jae AI Scam: Fan Loses ₹3 Crore to Deepfake
A sophisticated AI-powered fraud scheme using deepfake technology of Squid Game actor Lee Jung-jae has duped an Indian fan of a massive ₹3 crore, raising serious concerns about digital security and celebrity impersonation.
India's Gold Reserves Cross 880 Metric Tonnes
India's central bank continues to bolster its gold reserves, crossing 880 metric tonnes by September 2024 amid global economic uncertainties and as part of strategic diversification.
RBI Bulletin Shows Demand Improvement, US Tariffs Not Major Concern
India's economic outlook brightens as RBI bulletin indicates strengthening domestic demand while downplaying concerns over US tariff impacts on growth trajectory.
RBI ECL Norms: Banks Face ₹75,000 Cr Provision Shock
Major Indian banks including SBI, ICICI, HDFC, and Axis Bank may need to set aside ₹75,000 crore as RBI's Expected Credit Loss framework reshapes banking provisions. Learn how this game-changing regulation impacts profitability and lending.
Bengaluru techie loses ₹23L in PayTM scam
A Bengaluru software engineer lost ₹23 lakh to cyber criminals posing as PayTM investment representatives. Learn about the sophisticated scam tactics and how to protect yourself.
Noida Health Card Scam: Gang Used Ex-Servicemen Cards, 4 Held
Noida police bust major healthcare fraud where gang used ex-servicemen's ECHS cards to admit fake patients in hospitals, causing massive financial losses. Four key operatives arrested in coordinated raids.
Coimbatore woman loses ₹24 lakh in online scam
A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.
Coimbatore businessman loses ₹67.7L in cyber fraud
A Coimbatore businessman lost ₹67.7 lakh to an elaborate online scam where fraudsters posed as officials from the Mumbai Crime Branch and RBI. Learn how this sophisticated cyber fraud unfolded and how to protect yourself.
RBI Gold Reserves Cross $100 Billion Milestone
India's central bank gold holdings cross historic $100 billion mark as gold's share in forex reserves hits 20-year high. Discover what's driving this golden surge.
Delhi loses ₹1,000 crore to cyber fraud in 2024
Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.
Odisha Police Recruitment Scam: 4 Middlemen Arrested
Odisha Crime Branch makes major breakthrough in police recruitment scam, arresting four middlemen who promised jobs for cash. Shocking revelations emerge about the modus operandi.
Belgium court orders Mehul Choksi extradition to India
In a major breakthrough for Indian authorities, a Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi, wanted in the massive ₹13,000 crore Punjab National Bank fraud case.
Mumbai Police busts ₹58Cr digital arrest scam, 6 held
In a major breakthrough, Mumbai Police uncovers sophisticated cyber fraud ring that used 'digital arrest' tactics to extort ₹58 crore from victims across India. Six arrested in coordinated raids.
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