Police arrest accused in Rs 16.33 lakh cyber fraud case
Hamirpur police arrest an absconding accused from Uttar Pradesh in a 2022 online fraud case involving Rs 16.33 lakh. SP warns against sharing info on unknown links.
Category : Search result: cheque fraud case
Uttarakhand HC Permits WhatsApp, Email Summons for Cheque Cases
Uttarakhand High Court's new circular mandates serving summons via WhatsApp & email in cheque bounce complaints, modernising legal procedures. Read the full details.
Delhi's Court Backlog: 5.5 Lakh Cheque Bounce Cases Pending
Over 5.5 lakh cheque bounce cases are choking Delhi's courts, causing years of delays. A failed digital court experiment and lack of reforms leave litigants in limbo. Explore the crisis and solutions.
FIR for forged bail docs in Thane narcotics case
Thane Police register an FIR against unidentified persons for submitting forged documents to secure bail in a drugs case. The alleged conspiracy occurred between Nov 23 and Dec 24 last year. Read the full investigation details.
Forged Docs in Thane Court for Drug Bail, FIR Filed
An FIR is registered after forged documents were submitted in a Thane court to secure bail in a drugs case. Police are investigating the serious legal breach.
Moga Businessman Loses Rs 8.5 Lakh to Cyber Fraud
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.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
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.
Senior Citizen Duped of Rs 90 Lakh in UP Digital Arrest Fraud
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.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
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.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
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.
Jaipur Police bust cyber fraud racket, arrest two men
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.
Chandigarh man duped of ₹27 lakh in cyber fraud
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.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
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.
MHADA flat scam: Woman arrested for cheating investor of Rs 25L
A con woman in Mumbai, already jailed for a similar fraud, was arrested for cheating an investor of Rs 25 lakh with a fake MHADA flat scheme. Police traced the money trail to her account. Read the full investigation details.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
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.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
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.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
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.
100 Arrested in US DOJ's Minnesota Medical Fraud Crackdown
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.
Pune woman loses Rs 4.5 lakh in bank manager scam
A 62-year-old Pimpri housewife was cheated of Rs 4.5 lakh by a cybercrook posing as a bank manager. Learn how the scam unfolded and how to protect yourself from similar frauds.
Somali-Run Daycares in Washington Under Fraud Scrutiny
Washington state childcare centers face fraud allegations after a Minnesota probe. Investigators question taxpayer fund use in Somali-language facilities. Read the full report.
Gujarat HC Permits Rajkumar Santoshi to Travel Abroad
Gujarat High Court permits director Rajkumar Santoshi to travel to Dubai for Lahore 1947 promotion. He must deposit Rs 35 lakh by January end. Read the full story.
Chennai Court Convicts MDMK MLA in ₹1 Crore Cheque Bounce Case
MDMK MLA T Sadhan Thirumalai Kumar convicted in a ₹1 crore cheque bounce case, faces immediate disqualification. The court sentenced him to 2 years imprisonment. Read the full details.
MDMK MLA Convicted, Faces Disqualification in Cheque Bounce Case
Chennai court convicts MDMK MLA T Sadhan Thirumalai Kumar in a ₹1 crore cheque bounce case, sentencing him to 2 years jail. He faces immediate disqualification under RP Act. Details inside.
Pune Senior Citizen Duped of Rs 28 Lakh in Digital Arrest Fraud
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.
BJP MLA booked for cheque bounce in Rs 99 lakh loan case
Basavakalyan BJP MLA Sharanu Salagar faces a cheque bounce case after allegedly failing to repay a Rs 99 lakh loan from a relative. Police have registered the case and investigation is ongoing.
Vance, Hasan clash over Minnesota fraud & immigration claims
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.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
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.
FIR against Ponzi kingpin's wife in Rs 6 cr fraud case
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.
YouTuber Exposes $8B Minnesota Welfare Fraud, Musk Reacts
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.
Ahmedabad trader accused of Rs 91 lakh garment fraud
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.
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