ED Freezes 110 Mule Bank Accounts, Seizes ₹70 Lakh
Enforcement Directorate cracks down on financial fraud, freezing 110 mule accounts and seizing ₹70 lakh. Major blow to money laundering networks operating across India.
Category : Search result: fake accounts
ED Freezes 100+ Accounts in Cocaine Trafficking Probe
Enforcement Directorate cracks down on cocaine trafficking network, freezes over 100 mule accounts and seizes ₹70 lakh cash. Major blow to drug money laundering in Delhi.
Rs 85 Crore Unclaimed Deposits Moved to RBI in Chandigarh
Chandigarh transfers Rs 85 crore from inoperative accounts to RBI's DEAF account. Learn about unclaimed deposits and how to reclaim your money.
Railways blocks 77 lakh bot accounts in Tatkal crackdown
Indian Railways has blocked over 77 lakh user accounts and prevented 10.57 billion spurious attempts to combat ticket booking fraud. New security measures ensure fair Tatkal ticket distribution.
Bank Manager Arrested for Mule Accounts in Cyber Fraud
CBI arrests Mumbai bank manager for facilitating mule accounts in digital arrest fraud cases. Learn how these accounts fueled cybercrimes across India. Stay informed about financial security.
CBI arrests bank manager for facilitating cyber fraud accounts
Axis Bank manager Nitesh Rai arrested by CBI for taking bribes to open mule accounts used in digital arrest scams. Investigation reveals wider banking system exploitation by cyber syndicates.
Red Fort Blast: Eyewitness Accounts of Red Sky
Eyewitnesses recount terrifying Red Fort blast that turned sky red and shook buildings. The crowded Chandni Chowk area was thrown into chaos. Read full details.
18 Fake Doctors Arrested in Cachar Healthcare Crackdown
Cachar police nab another fake medical practitioner, marking the 18th arrest in a major healthcare fraud crackdown. Authorities warn public to verify credentials amid rising concerns.
Joint vs Separate Accounts Guide for Indian Newlyweds
Discover the pros and cons of joint and separate bank accounts for Indian newlyweds. Learn how to build financial harmony and avoid money conflicts in marriage with practical tips.
Delhi Police Busts Fake Currency Unit, 3 Held
Delhi Police uncovers high-tech fake currency printing unit in Narela, seizes advanced equipment and arrests three key operatives in significant blow to counterfeit network.
Ex-Bengal Minister Targeted in Social Media Fraud
West Bengal police launch investigation after scammers create sophisticated fake social media profiles impersonating former minister Partha Chatterjee, raising serious cybersecurity concerns.
Cachar Fake Doctors: 17 Arrested in Medical Fraud
Cachar police crack down on medical fraud as two more fake doctors arrested, bringing total to 17 imposters in ongoing healthcare safety operation.
Cyber Fraud Ring Busted: 5 Arrested for Bank Account Scam
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.
Top 10 Funded Trading Programs for Forex 2025
Discover the 10 best-funded trading evaluation programs in 2025 that provide forex traders with capital, advanced tools, and professional growth opportunities. Learn how these platforms are revolutionizing forex trading careers.
Pune Police Exposes ED Officer's Alleged Benami Empire
Explosive investigation reveals Pune Police uncovering alleged benami properties, shell companies, and foreign accounts linked to ED officer Ghaywal in major money laundering probe.
Mumbai Fake Audition Hostage Crisis: 3-Day Deception
Shocking details emerge as Mumbai police reveal how Rohit Arya conducted fake auditions for three days before holding women hostage at gunpoint in Lokhandwala apartment.
De Blasio Exposes Fake Times Interview About Mamdani
Former NYC Mayor Bill de Blasio confronts sophisticated impersonation scam as fake Times of London interview circulates false statements about New York Assemblyman Zohran Mamdani
183 Million Passwords Leaked - Check Your Gmail
A major cybersecurity breach has exposed 183 million passwords, including Gmail accounts. Learn how to check if your credentials were compromised and protect yourself immediately.
Elon Musk Admits X Bug Hiding Followed Accounts' Posts
X platform users experienced reduced visibility from accounts they follow due to a significant bug. Elon Musk personally addressed the issue and confirmed a fix is being deployed.
UGC Exposes 31 Fake Universities in India - Full List
UGC exposes 31 fake universities operating across India. Check our comprehensive state-wise list to verify your institution's authenticity before admission.
Arrest Warrant Against NRI Jagman Samra Over Fake CM Video
Punjab court issues arrest warrant against Canada-based NRI Jagman Samra for creating and circulating fake video of CM Bhagwant Mann. Legal action intensifies in social media misinformation case.
Delhi Police Nab Duo in Fake RTO Website Scam
Two individuals arrested in Delhi for operating a counterfeit RTO website that duped numerous citizens. Learn how the cyber cell uncovered this digital fraud operation.
Ex-Cop Fakes Shooting, Blames Black Man for Ex-Girlfriend
Former Alabama police officer staged his own shooting, fabricated hate crime allegations against Black man in elaborate scheme to manipulate former girlfriend's sympathy.
Silchar Fake Documents Racket: Mastermind Arrested
Cachar police crack down on sophisticated fake documents network in Silchar, arresting mastermind and seizing forged certificates, stamps, and digital equipment in coordinated raid.
Hong Kong seizes ₹88 crore in fake Nike, Adidas sneakers
In a major crackdown on luxury counterfeit goods, Hong Kong customs officials have confiscated over 27,000 fake sneakers from top brands including Nike, Adidas, and Louis Vuitton, with an estimated market value of ₹88 crore.
Karnataka monitors university accounts directly
Karnataka Finance Department implements direct financial oversight of universities and autonomous bodies to enhance transparency and curb fund misuse. New monitoring system aims for better fiscal discipline.
Sidhu Denies Viral Post: 'Fake News'
Former cricketer-turned-politician Navjot Singh Sidhu slams fake social media post circulating in his name. Get the real story behind the viral controversy and Sidhu's strong clarification.
Tata Motors Demerger: CV Shares in Demat Accounts
Tata Motors' historic demerger is now complete with commercial vehicle shares credited to demat accounts. Discover what this means for valuation, investment strategy, and future growth prospects.
JD Vance Tops Bluesky's Most Blocked Accounts List
Bluesky's latest transparency report reveals US Vice President JD Vance and White House accounts face unprecedented blocking. Discover the political divide shaping social media dynamics.
Rajasthan Police Busts Fake News Racket Targeting Deputy CM
In a major crackdown, Rajasthan Police uncovers a sophisticated fake news and extortion operation that targeted Deputy CM Diya Kumari. Two suspects apprehended from Madhya Pradesh in coordinated raids.
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