Man posing as film producer arrested for forex fraud across India
Delhi Police arrests Krishna Kumar Sharma for a high-value forex cheating racket. He posed as a film industry insider to defraud victims across multiple states. Read the full story.
Category : Search result: forex fraud arrest
Ludhiana Industrialist Held in Land Fraud Case
Sarabha Nagar police arrest industrialist Surinder Singh Riyat in a long-running land fraud case involving 7.5 acres in Ayali Kalan. Details on the arrest, the case history, and the alleged conspiracy.
Pune registrar held in Rs 300cr govt land fraud case
Bavdhan police arrest suspended sub-registrar Ravindra Taru for illegally registering a sale deed for 40-acre govt land in Mundhwa, causing massive stamp duty loss. Son of Deputy CM Ajit Pawar linked to buyer firm. Read the full investigation.
First Arrest in Panchkula's Rs 35 Lakh Telegram Fraud Case
Panchkula police arrest first accused in major online investment fraud via Telegram app. Victim lost Rs 35.11 lakh. Read details on the investigation and money trail.
MP Pensioners Lose Crores in 'Digital Arrest' Cyber Fraud
Madhya Pradesh pensioners are losing life savings to elaborate 'digital arrest' scams. Learn how fraudsters pose as officials and the steps to protect your family.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Man arrested for Rs 2.7 lakh fake resort booking scam in Mumbai
A 21-year-old from Rajasthan was arrested for allegedly cheating a woman of Rs 2.7 lakh via a fake resort booking scheme. Police uncovered fake websites and QR code fraud. Read the full investigation details.
India's Forex Reserves Fall to $686.2 Billion
India's foreign exchange reserves fell by $1.8 billion to $686.2 billion as of Nov 28, 2025. While gold reserves rose, foreign currency assets saw a significant decline. Get the full breakdown here.
Elderly Couple Loses Rs 90 Lakh in Digital Arrest Scam
A Pune-based retired officer and his wife were digitally arrested and extorted of Rs 90 lakh by fraudsters posing as CBI, police, and RBI officials. Read about the sophisticated scam and how to stay safe.
India's Forex Reserves Fall to $686.227 Billion
India's foreign exchange reserves declined by $1.88 billion for the week ending July 5, 2024, settling at $686.227 billion. The drop was primarily due to a decrease in foreign currency assets, though gold reserves saw an increase. Get the full analysis he
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.
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.
Nagpur Cyber Police Arrest 4 in Rs 2 Crore Fraud Cases
Nagpur cyber police cracked two major fraud cases, arresting four individuals for a 'digital arrest' scam and a crypto investment fraud, collectively cheating victims of over Rs 2 crore. Read the full investigation details.
Six arrested in Rs 1.17 crore ATM cash-loading fraud case
Chhatrapati Sambhajinagar police arrest six absconding suspects in a major ATM cash-loading fraud case worth Rs 1.17 crore. Read how the crime branch cracked the year-long investigation.
Accountant held for Rs 11 crore fake GST invoice fraud in Noida
A 27-year-old accountant from Bihar was arrested in Noida for generating fake invoices worth Rs 11 crore and fraudulently claiming Rs 2 crore in GST refunds. Read the full investigation details.
Digital Arrest Scam: STF Nabs Key Accused in Lucknow
Uttar Pradesh STF arrests a key operative from a 'digital arrest' cyber fraud syndicate who duped a Lucknow professor of Rs 95 lakh. Details on the modus operandi and the ongoing investigation inside.
Pune architect cheated of Rs 19 lakh in online forex scam
A 50-year-old architect from Pune's Kothrud lost Rs 19 lakh in a sophisticated online forex trading scam. Learn how cyber criminals lured her with fake profits and how to stay safe.
Chandigarh man loses Rs 52 lakh in digital arrest scam
A 73-year-old in Chandigarh was defrauded of Rs 52 lakh after scammers held him under fake digital arrest for 17 days. Learn how the cybercrime unfolded and crucial safety tips.
Hyderabad seniors lose ₹2.2 crore to digital arrest scam
Cyber criminals posing as police and CBI officials used 'digital arrest' threats to dupe two Hyderabad senior citizens of over ₹2.2 crore. Read how the elaborate scam unfolded.
Bengaluru man posing as press club president arrested for fraud
Bengaluru police arrested a man impersonating a journalist and press club president for allegedly cheating a homemaker of Rs 20 lakh with false promises of prestigious posts. Read the full details of the scam.
Fake CBI Digital Arrest Scam: Senior Citizen Loses Rs 60 Lakh
A 62-year-old retired income tax officer in Ulhasnagar was cheated of her life savings in a fake digital arrest scam. Fraudsters posing as CBI officials used video calls & fake RBI notices to intimidate her. Police are investigating.
Bengaluru man held for swapping gold ring with fake one
A 36-year-old man in Bengaluru was arrested for swapping a 15-gram gold ring with a fake at a jewellery shop. Police reveal he used the same method in earlier thefts. Read the full story.
Mulki Police Stop Rs 84 Lakh Digital Arrest Fraud
An alert bank manager and Mulki police saved an elderly couple from losing Rs 84 lakh to fraudsters posing as UP CID. Read how the digital arrest scam was foiled.
Mumbai Senior Citizens Lose Rs 32.8 Lakh in Digital Arrest Fraud
A 72-year-old Mulund resident was conned in a sophisticated digital arrest scam where fraudsters posed as police officers. Learn the details and how to protect yourself from such cybercrimes.
Man arrested in Coimbatore for Rs 3.5 lakh job fraud
Coimbatore cyber crime police arrest K Arun for cheating a youth with fake overseas job offers. The accused promised a hotel job abroad and took Rs 3.5 lakh. Read the full story.
Regulus Retail Forex Launches with FSC Regulation
Regulus Retail Forex launches in India, offering institutional-grade liquidity and FSC-regulated operations for retail traders. Discover a new era of secure forex trading.
Rupee Falls to All-Time Low of 90.15 Against USD
The Indian rupee plunged to a historic low of 90.15 against the US dollar on December 3, 2025. Read about the key factors behind the slide and its market impact.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Kolkata Police Aims to Recover 50% of Cyber Fraud Money
Kolkata Police brass instructs cyber cells to boost recovery rates from 30% to 50% for high-value cyber fraud cases. Learn about the new strategy and the city's monthly ₹15 crore cybercrime loss.
Hyderabad Senior Citizen Loses Rs 18.5 Lakh to Cyber Fraud
An 83-year-old woman from Hyderabad's King Koti lost Rs 18.5 lakh to criminals posing as law enforcement in a sophisticated 'digital arrest' fraud. Police have registered a case.
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