ED Accuses TN Minister of ₹1,020 Crore Corruption
ED alleges Tamil Nadu minister K N Nehru took bribes worth ₹1,020 crore from contractors. Probe reveals WhatsApp chats, hawala details. Read the full investigation report.
Category : Search result: MAWS department scam
Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud
A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
Ex-deputy director held in Rs 20 crore teacher ID fraud
Nashik EOW arrests retired official in Shalarth ID scam affecting 11 schools. Fraud estimated at Rs 20 crore. SIT probe gets extension. Read the full investigation details.
US Seizes Burmese Crypto Scam Domain Linked to Chinese Crime
US Justice Department shuts down tickmilleas.com, a fraudulent crypto platform run from a Burma scam compound linked to Chinese organized crime, part of a crackdown on $5.8B fraud.
New Bengaluru rental scam offers cheap flats at Rs 15,000
A Bengaluru resident exposes a new rental scam on Reddit. Fraudsters lure victims with fully furnished 2BHK flats for Rs 15,000, then demand Rs 2,500 for an 'entry card'. Learn how to stay safe.
Rajkot man loses Rs 5 lakh in credit card scam
A 45-year-old Rajkot man lost nearly Rs 5 lakh after a scammer posing as a bank official tricked him into downloading a fake app. Learn how to protect yourself from such cyber fraud.
Senior loses Rs 7.14L in fake police, RBI officer scam
A 63-year-old Ahmedabad man was cheated of Rs 7.14 lakh by scammers posing as TRAI, Mumbai Police & RBI officials ahead of his son's wedding. Read how the sophisticated cybercrime unfolded.
Pune Seniors Lose Rs 1.1 Crore in Digital Arrest Scam
Two Pune senior citizens collectively lost Rs 1.1 crore in digital arrest scams where fraudsters posed as police officials. Learn how to protect yourself from such cyber crimes.
Kolkata Police Warns of Fake SBI WhatsApp Scams
Kolkata Police alerts public about fake SBI WhatsApp channels causing over ₹1 crore losses. Learn how to spot these investment scams and protect your money.
Two arrested in Noida's Rs 5.6 crore cyber fraud case
Noida police arrest two men for bank account fraud in Rs 5.6 crore investment scam. Learn how cyber criminals targeted victims through WhatsApp groups and fake experts.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
HP Court Exposes Staff Deputation Scam in Shimla
Himachal Pradesh High Court uncovers disturbing pattern of health and education employees securing urban deputations while drawing rural benefits. Court demands policy correction.
Senior Loses ₹78.5L in WhatsApp Investment Fraud
A 77-year-old Vijayawada man was cheated of ₹78.5 lakh in an elaborate online investment scam. Police warn against fake trading platforms and urge verification through SEBI-approved channels. Stay safe from cyber fraud!
Nagpur Woman Loses Rs1.48 Cr in Crypto Fraud
A Nagpur businesswoman lost Rs1.48 crore in a Dubai-based cryptocurrency scam. Learn how Platincoin fraudsters promised huge returns and duped multiple investors. Stay informed to protect your investments.
Bantwal woman cheated of Rs 70 lakh in subsidy scam
A woman from Karnataka's Bantwal lost Rs 70 lakh after fraudsters promised subsidy for jasmine cultivation. Police investigation underway. Learn how to avoid such scams.
Ahmedabad: Fake Tender Scam Mastermind Surrenders
Nirav Dave, alleged mastermind of Rs 41 crore fake tender scam, surrenders to Infocity police. Fraud amount may exceed Rs 100 crore as more victims emerge. Read the full investigation details.
BRS Exposes ₹50,000 Cr Power Scam in Telangana
Senior BRS leader Harish Rao accuses Congress government of massive power sector scam involving inflated costs for new thermal plants. Get the full investigation details.
Black Friday 2025: How to Avoid Fake Shopping Scams
Cyber criminals are creating fake Amazon, Flipkart websites for Black Friday 2025. Learn essential tips to safeguard your money and personal information from online shopping scams.
Court Seeks CBI Response in Rabri Devi Case Transfer
Delhi court issues notice to CBI on Rabri Devi's plea to transfer IRCTC scam cases to different judge. Matter listed for December 6 hearing. Get the latest updates.
CBI Gets 3-Day Remand in Odisha SI Recruitment Scam
CBI obtains 3-day custody of four accused in Odisha police recruitment scam. Investigation expands to trace money trail and uncover multi-state conspiracy network. Read latest developments.
Court seeks CBI response in Rabri Devi case transfer plea
Delhi court seeks CBI response on Rabri Devi's plea to transfer IRCTC scam case. Former Bihar CM alleges bias, hearing set for December 6. Stay updated on this political legal battle.
Bengaluru engineer loses ₹48 lakh in Ayurvedic scam
A Bengaluru software engineer lost ₹48 lakh and suffered kidney complications after falling for a fake Ayurvedic sexual wellness treatment. Read this shocking story of deception.
Delhi HC on Michel's AgustaWestland Treaty Challenge
Delhi High Court seeks responses from Centre & agencies on Christian Michel's plea challenging India-UAE extradition treaty in the AgustaWestland scam case. Next hearing on April 9, 2026.
Bengaluru man dupes doctor of Rs 2.7 crore in land fraud
Vijayanagar police arrest Sujayendra for cheating a Jammu and Kashmir doctor of Rs 2.7 crore in a land fraud case. Read the full investigation details.
Rabri Devi Seeks Transfer of CBI, ED Cases Citing Bias
Former Bihar CM Rabri Devi alleges bias, seeks transfer of four CBI and ED cases including land-for-jobs scam from Special Judge Vishal Gogne's court. Read latest developments.
MBBS Admission Scam: Fake Freedom Fighter Certificate Gang Busted
Uttar Pradesh police arrest lab technician Shubham Singh for MBBS admission fraud using forged freedom fighter certificates. Learn how the scam operated and its implications.
Haryana Paddy Scam: 7 Bank Accounts Frozen
Haryana authorities freeze 7 bank accounts of 2 rice mills in major paddy procurement scam investigation. Multiple FIRs filed in Ambala district.
Bengaluru techie loses ₹48L in fake treatment, kidney damaged
A Bengaluru software engineer lost ₹48 lakh to fraudulent sexual wellness treatments that caused severe kidney damage. Police investigate this elaborate medical scam.
Mumbai Retiree Loses ₹1.47 Cr in Fake Trading Scam
A 68-year-old Mumbai retiree lost ₹1.47 crore in elaborate cyber fraud using Finance Minister Nirmala Sitharaman's photo. Learn how to protect yourself from such investment scams.
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