A 66-year-old retired police ASI in Bhopal lost Rs 2.40 lakh after clicking a fake 'life certificate' link on Facebook. Learn how the cyber fraud unfolded and how to protect yourself from similar online scams.
UT Police book two MC employees for allegedly duping a woman of Rs 4 lakh with a false job promise. The scam unfolded in 2021 after a neighbour's introduction. Read the full details.
Nagpur's Hudkeshwar Police files a case against a couple for allegedly cheating a jeweller of gold ornaments worth Rs 18 lakh. The accused took jewellery promising RTGS payment. Full details inside.
An assistant bank manager in Karnataka's Bantwal taluk is accused of misappropriating Rs 71.4 lakh from an ATM over 22 months and stealing gold. Police investigation is ongoing.
Chief Justice of India Surya Kant reveals shocking scale of cyber fraud targeting senior citizens in Bihar, urging vigilance and stronger legal safeguards. Read more.
A Moga-based businessman was duped of Rs 8.5 lakh by cyber criminals posing as police. Learn the details of this online fraud and how to protect yourself.
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.
A 73-year-old retired finance officer in Lucknow was swindled of nearly Rs 90 lakh after cybercriminals posing as Mumbai police held him under a 25-day 'digital arrest'. Read how the scam unfolded and learn to stay safe.
Mohali police book immigration firm owners for allegedly cheating a man of Rs 21 lakh with false promises of a UK work visa. The FIR reveals a web of deceit and forged documents.
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.
A Mumbai civil court mandates a businessman to deposit Rs 7.5 lakh to defend against a suit by a woman who loaned him money after he promised marriage. The judge called his cash repayment claim a 'moonshine defence'.
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Pimpri police hunt for an electronics showroom manager accused of stealing mobile phones and smart TVs worth Rs 13 lakh over two years. The fraud was uncovered during an internal audit.
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.
Mohali NRI police register a fraud case against an immigration agent and his wife for cheating a youth of Rs 21 lakh on the pretext of sending him to England. Read the full details of the investigation.
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 Rajkot jeweller files a police complaint after an artisan from West Bengal disappears with 473.5 grams of gold. The accused had worked on commission for a year. Read the full details.
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.
A 27-year-old textile businessman in Bengaluru has been arrested for allegedly raping a minor and defrauding her sister of gold and cash worth over Rs 75 lakh. Read the full details of the shocking case.
A 27-year-old textile businessman in Bengaluru has been arrested for allegedly cheating a woman of over Rs 75 lakh and raping her minor sister. Read the shocking details of the case.
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.
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.