UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Category : Search result: financial fraud Kanpur
Dubai Ponzi Scam: ₹970 Cr Fraud, Kanpur Police Arrest
A Mumbai-Dubai resident alleges a ₹1 crore fraud by Ponzi kingpin Ravindra Nath Soni. Kanpur police arrested Soni for a ₹970 crore international investment scam. Read the full story.
Kanpur family defrauded of Rs 42 lakh in investment scam
A Kanpur youth accuses a Hyderabad-based company of defrauding his family of Rs 42 lakh in a fixed-return scheme. Police have registered a case under the IT Act. Read the full story.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Kanpur Boat Club Reopens Dec 9 After Monsoon Closure
Kanpur's Ganga Boat Club reopens on December 9 after monsoon delay. Officials review prep, new parasailing & adventure tourism hub launched. Details inside.
Rs 970 Crore Int'l Scam: Delhi Bizman Arrested
Kanpur police arrest Delhi-based Ravindra Nath Soni for a massive transnational investment fraud. The scam, involving crypto and hawala, duped hundreds of nearly Rs 970 crore. Details inside.
₹970 Crore International Investment Scam Busted in Kanpur
Kanpur police arrest Delhi businessman Ravindra Nath Soni for a massive transnational fraud involving crypto, hawala. Over 400 investors duped. Details inside.
Kanpur Women's Cricket: Pink XI Wins Talent Hunt Match
KCA Pink XI defeated KCA Red XI by 6 wickets in the Women's Talent Hunt cricket league in Kanpur. Neha Verma's unbeaten 64 guided the chase. Also, details on upcoming girls' wrestling trials.
Kanpur Night Drive: 18 Vehicles Seized, Rs 6 Lakh Fines
A major enforcement drive in Kanpur led to the seizure of 18 heavy vehicles and fines of Rs 5.99 lakh. Two drunk drivers were caught. Read about the crackdown on road safety violations.
OTP Fraud Alert: Protect Your Credit/Debit Card Now
As digital payments surge in India, OTP fraud is rising. Learn how scammers trick you, key red flags, and essential steps to safeguard your finances. Stay vigilant!
Visually Impaired Couple Defrauded in Kanpur Plot Scam
A visually impaired couple in Kanpur's Rawatpur was cheated of Rs 90,000 in a land deal. Police have registered a case and are investigating the fraud. Read the full story.
Kanpur Minister Reviews Development, Orders Action on Schemes
Minister Yogendra Upadhyaya reviews Kanpur's development, stressing timely welfare benefits, functional hospitals, and strict accountability for poor-quality work. Read for key directives.
Film Producer Arrested in Kanpur for Rs 3.30 Crore Land Fraud
Kanpur police arrest Irshad Alam, co-producer of 'Taj Mahal' film, for allegedly defrauding egg traders of Rs 3.30 crore in a land deal scam. Read the full investigation details.
Kanpur: Bride thrown out over dowry demand day after wedding
A newlywed woman in Kanpur's Juhi area was expelled from her husband's house over unmet dowry demands of a motorcycle or Rs 2 lakh. Police have filed a case under the Dowry Prohibition Act. Read the shocking details.
Beware! Fake Bank Calls for Credit Limit Increase Are Scams
Fraudsters are posing as bank officials to trick credit card users into sharing OTP & CVV. Learn 5 crucial tips to protect yourself from this rising financial scam in India.
IIT Kanpur Sets Record with 672 Day 1 Job Offers
IIT Kanpur's 2025-26 placement season kicks off with a record 672 offers on day one, including 253 PPOs. Nine students secure international roles. Read the full analysis.
Bengaluru BBMP Fund Misuse: Rs 61 Lakh Fraud Uncovered
A major financial fraud involving Rs 61.49 lakh in BBMP funds was exposed in Bengaluru. An internal audit revealed fraudulent salary payments. Read the full details of the scam and police action.
Ahmedabad man loses Rs 7 lakh in KYC fraud
An Ahmedabad building contractor was cheated of Rs 7 lakh in a KYC fraud. The scammer posed as a bank rep. Learn how to protect yourself from such cybercrime.
Rajkot Cashier Booked for Rs 13 Lakh Fraud
A cashier at a Rajkot car dealership has been booked for allegedly siphoning off over Rs 13 lakh. The fraud was uncovered during an internal audit. Read the full details.
Ex-Minister Satish Pal Booked for Assault in Kanpur Land Scam
Former BSP minister Satish Pal faces FIR for allegedly holding three men captive and assaulting them over a disputed land deal worth Rs 45 lakh in Kanpur. Police investigation underway.
Kanpur: Rs 1.10 Crore House Deal Fraud, Couple Booked
A Kanpur couple faces criminal breach of trust charges for allegedly backing out of a property deal after taking a Rs 1.10 crore advance from their neighbour. Read the full details of the real estate dispute.
4 Arrested in Kanpur for Cyber Fraud Using Govt Housing Schemes
Kanpur police bust a cyber fraud gang that duped people using fake government housing schemes and digital arrest threats. Four arrested, seven phones seized. Read the full investigation details.
Scammers Shift to Business Accounts for Illicit Funds
Financial criminals are now exploiting small business and current accounts as mule accounts to move illegal money, evading stricter checks on retail savings accounts. Learn how startups are helping banks fight back.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
UP Deputy CM Pathak Inspects KIJC Mangal Bhawan Project
Uttar Pradesh Deputy CM Brajesh Pathak inspected the KIJC Mangal Bhawan project in Kanpur, praising its focus on welfare for the underprivileged. He plans to discuss replicating this model across the state.
Kanpur's Mangal Bhawan Inaugurated for Affordable Events
Kanpur's new Mangal Bhawan offers affordable event space for 1110 guests. Built with ₹2.5 crore CSR funds, it helps families host dignified ceremonies. Learn more about this community initiative.
Occultist murders youth in Kanpur over black magic money
A self-styled occultist murdered a 26-year-old BA student in Kanpur Dehat after promising to reunite him with his married girlfriend through black magic. Police cracked the case using CCTV and liquor barcode evidence.
LNS Director Arrested in ₹850 Crore Fraud Case
Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.
76-Year-Old Loses Rs 6L in Insurance Fraud
Ahmedabad cybercrime police file case against 5 for cheating 76-year-old accountant of Rs 6,08,852 in fake insurance scam. Learn how to protect yourself from such frauds.
Kanpur Sleeper Bus Fire: 43 Passengers Safe on Flyover
Major fire erupts in moving sleeper bus on Kanpur's Ramadevi flyover. All 43 passengers evacuated safely. Driver flees scene. Investigation underway. Read full details.
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