Bengaluru: Rs 4.78 Lakh Immigration Fraud in Armenia Job Scam
A Bengaluru job seeker was allegedly defrauded of Rs 4.78 lakh by an immigration consultancy promising a job in Armenia. HSR Layout police have filed an FIR. Read the full details.
Category : Search result: social services fraud
New Assistant AG for Fraud Probes, Supervised by Trump & Vance
The Trump administration creates a new Assistant Attorney General role to lead nationwide fraud investigations, supervised directly by the President and VP. The move breaks from tradition.
Karnataka Recovers Rs 627 Crore from Cyber Fraudsters
Karnataka police have recovered Rs 627 crore lost to cybercrime in three years, with Rs 470 crore already returned to victims. Learn how to protect yourself and report fraud.
Gov. Walz Refuses to Quit Over Minnesota Welfare Fraud
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.
Kolkata Sebi, RBI Online Fraud: Police Issue Warning
Kolkata Police warns of rising online fraud using fake Sebi & RBI identities. Learn how scammers operate on social media and how to protect your investments.
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.
Trump Announces Fraud Probe in California Amid Scandal
US President Donald Trump announces a fraud investigation in California, alleging massive corruption under Governor Newsom. Details on EDD scams, $32B in unemployment fraud, and political fallout.
Services PMI dips to 58.0 in Dec, job creation stalls
India's services sector expansion hit an 11-month low in December 2025 as new business growth slowed, HSBC PMI data shows. Job creation stalled, but optimism remains for 2026. Read the full analysis.
Australia Bans Under-16s From Social Media
Australia enforces a landmark social media ban for under-16s. Could India and other nations follow? Explore the global debate on child safety online and its potential impact.
India Services Sector Growth Eases in December: PMI
India's services sector activity moderated in December 2025, with the HSBC PMI falling to 58.0. Growth was the slowest in nearly a year amid softer new business expansion. Read the full analysis.
Trump Freezes $10B Child Care Funds in 5 Democrat States
The Trump administration freezes over $10 billion in child care and social services funds for five Democrat-led states over fraud concerns. Learn the impact on families.
Kolkata: Rs 50 Lakh Lost in Online Investment Frauds
Two Kolkata residents lost nearly Rs 50 lakh in sophisticated online investment scams via WhatsApp groups and social media ads. Police are investigating the cyber fraud cases.
Developer chargesheeted for Rs 158 crore loan fraud in Mumbai
Dadar police chargesheet a developer for allegedly cheating Motilal Oswal Finance by selling mortgaged land. The Rs 158 crore loan fraud case dates back to 2014. Read the full investigation details.
Bhopal: Retired cop loses Rs 2.4L in online pension scam
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.
Bank Manager Accused of Rs 71.4 Lakh ATM Fraud in Bantwal
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.
Cybercrime Costs Bihar Seniors Thousands of Crores: CJI
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.
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.
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.
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.
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.
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