Amardeep Kumar, alleged mastermind of the Rs 4,215 crore Falcon investment scam, arrested at Mumbai airport. CID probes why he returned despite a look-out circular. Key breakthrough in the ponzi scheme investigation.
Anganwadi workers in Chandigarh protest the new 'Agniveer'-style rural job scheme, demanding guaranteed wages and permanent status. Read about their demands.
Minnesota Governor Tim Walz defiantly rejects calls to resign after ending re-election bid over a massive welfare fraud scandal. Details on the political fallout and national implications.
A special court issues summons to businessman Raj Kundra in the Rs 6,600 crore 'Gain Bitcoin' money laundering case. He must appear in January 2026. Read the full details.
Amardeep Kumar, the alleged mastermind behind the Rs 800 crore Falcon Invoicing Discounting fraud, was detained at Mumbai airport. Telangana police are set to take custody. Read the full story.
A major fraud in Ahmedabad saw over 100 women from weaker sections lose Rs 2+ crore. Accused Neel Madhav Patel promised direct PMAY house keys, bypassing official procedures. Read the shocking details.
A special court has summoned businessman Raj Kundra in the Bitcoin ponzi scheme case. The ED alleges he received 285 bitcoins, proceeds of crime. Read the full details.
A 100-year-old jewellery house in Dholka allegedly orchestrated a Rs 30 crore silver investment fraud, duping 56 investors. Police call it one of Gujarat's most audacious Ponzi schemes. Read the full investigation.
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Odisha EOW arrests Amit Mandal for allegedly duping 600 investors of Rs 40 crore via fake share trading scheme. Learn how to avoid such scams.
Jaipur police dismantled a cyber financial fraud network, arresting two for hacking phones & misusing cards. Learn how they used instant delivery & crypto to hide trails.
A Chandigarh resident was cheated of ₹27 lakh in an elaborate online scam. The fraudsters posed as officials from the Mumbai Crime Branch and RBI. Read the full story to learn how to protect yourself.
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
The US Department of Justice has arrested 100 individuals in Minnesota, including many of Somali descent, in one of the biggest medical fraud crackdowns. Pam Bondi thanked the journalist who exposed the scam. Read the shocking details.
Washington state childcare centers face fraud allegations after a Minnesota probe. Investigators question taxpayer fund use in Somali-language facilities. Read the full report.
A retired MSEDCL official from Baramati lost Rs 28 lakh in a sophisticated digital arrest scam. Fraudsters posed as police, staged a fake Supreme Court hearing. Read how the cybercrime unfolded.
A heated online debate between US VP JD Vance and journalist Mehdi Hasan ignites over alleged $250M fraud in Minnesota's Somali community, linking it to immigration. FBI probes deepen.
Kanpur police register a case against Ponzi scheme mastermind Ravindranath Soni for duping a Chennai-based NRI in Dubai of Rs 98.44 lakh. The zero FIR will be transferred to Tamil Nadu for investigation. Read the full details.
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Kanpur police file FIR against Swati Soni, first wife of Ponzi-scheme mastermind Ravindranath Soni, in a Rs 6 crore cheque bounce and fraud case. Read the full investigation details.
A viral investigation alleges up to $8 billion in taxpayer funds lost to fraud in Minnesota's welfare programs. Elon Musk calls for prosecution. Read the shocking details.
An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
PIB and SBI warn of a new SMS/WhatsApp scam luring users with fake reward APK files. Learn how to stay safe as RBI reports a 194% surge in bank fraud value.
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
A Mumbai model has accused a Malad neighbour of defrauding her of Rs 35 lakh, exploiting her after a suicide attempt. Bangur Nagar Police are investigating the complex case. Read the full story.