Nashik Fraud Exposed: Scammer Claims to Secure Governor’s Position in any state, Steals Rs.5 Crores
In a shocking incident, a fraud scheme involving a scammer from Nashik, who claimed he could secure the governor's position...
fraud
Thane Man Falls Victim to Rs.59 Lakh Scam by Fraudsters Impersonating Government Officials
A resident of Thane has fallen victim to a scam, losing ₹59 lakh to fraudsters impersonating Customs and CBI officials,...
Bombay High Court Issues Notice to HDFC Bank, RBI Over Alleged Rs 3 Crore Fraud by Bank Employee
The Bombay High Court on Tuesday issued notices to HDFC Bank and the Reserve Bank of India (RBI) following allegations...
NIA Searches 22 Locations In 6 States In Human Trafficking And Forced Cyber Frauds
New Delhi, 29 November 2024 The National Investigation Agency (NIA) on Thursday conducted extensive searches at 22 locations in six...
SBI staff saves senior citizen from losing ₹30 lakhs meant for ‘wife’s treatment’ to fraudsters
Staff at the State Bank of India’s (SBI) Lothukunta branch in Hyderabad successfully prevented a digital scam attempt aimed at...
Celebrating International Fraud Awareness Week 2024: Combating Insurance Fraud Together
As we enter the International Fraud Awareness Week 2024, it's an opportune moment to reflect on the critical issue of...
Biggest Cyber Fraud Case in Pune: Mumbai Man Loses Rs 6.3 Crore
A top executive from a software company in Mumbai fell victim to cybercriminals, losing Rs 6.29 crore in what has...
E-Commerce Fraud Uncovered: Rajasthan Men Nabbed for Rs 1.29 Crore Amazon Scam in Mangaluru
Two individuals are facing allegations of defrauding Amazon by obtaining cameras, iPhones, and various other high-value items totaling lakhs of...
Defrauding Delivery Partners: How Two Men Stole Cameras and iPhones Valued at Lakhs from Amazon
Accused reportedly looted goods worth over Rs 1.29 crore through deceptive deliveries; multiple fraud cases span eight states. Mangaluru's Urwa...
Pune: Businessman commits suicide after falling victim to financial fraud
A 44-year-old textile businessman named Ramzan Ali Sache took his own life by hanging in Bhawani Peth after falling victim...
Beware! Fraudsters might be using ‘these’ tricks to steal your hard-earned money
Scams continue to pose a significant threat to people of all ages, but certain demographics are more susceptible. While middle-aged...
Pune News: Dighi Resident Defrauded of Rs 33 Lakhs in Stock Trading Scam
A resident of Dighi has fallen victim to a fraudulent stock market scheme, losing Rs 33.30 lakhs. The case, filed...
Pune: Fraud Alert – Rs 22 Lakh Disappears from Online Shopkeeper’s Account in Narhe
Pune: In a troubling incident highlighting the growing threat of cybercrime, a woman shopkeeper from Narhe fell victim to fraudsters...
Senior citizen scammed: Rs.1.30 crore lost in sophisticated cyber fraud
A 65-year-old woman fell victim to a sophisticated cyber fraud, losing ₹1.30 crore to scammers posing as officials from the...
Elvish Yadav and Other YouTubers Miss Police Summons in Rs 500 Crore Fraud Investigation
The Delhi Police's IFSO Unit has summoned popular social media influencers, including Elvish Yadav, for questioning regarding their involvement in...
