All news stories and reports tagged with #Financial Fraud.
In a bold move against digital fraudsters, India's telecom authorities have made identifying rogue mobile numbers a breeze with the new Financial Fraud Risk Indicator (FRI). Dr. Chandrashekar...
The Chhattisgarh police have successfully arrested a 19-year-old mastermind, Mohammed Zahir, from the Nuh district of Haryana for his role in a ₹11.7 lakh cyber fraud. The investigation revealed that...
A woman principal from the Jamjunnawani Primary School, Angnesh Minj, has become a victim of online fraud. She transferred ₹2.65 lakhs to an account within two days after falling prey to the...
Police in the Kabirdham district have apprehended three individuals in connection with a large-scale fraud that defrauded investors of crores of rupees. Authorities report that the accused lured...
Chief Minister Vishnu Deo Sai inaugurated a state-level cyber awareness campaign in Raipur by flagging off the SBI Cyber Vigilance Rath (audio-video van). Sai highlighted technology's role in...
The Economic Offences Wing (EOW) has filed a charge sheet in the Chhattisgarh liquor scam, involving an alleged fraud of Rs 2100 crore. The case pertains to the sale of liquor using counterfeit...
The CBI struck a blow against banking fraudsters on Wednesday, apprehending two suspects linked to a Rs 64.82 crore swindle at Bank of India's Lucknow branch. Stemming from a January complaint, the...
In a bold escalation of its crackdown on corporate fraud, the CBI conducted searches at seven premises connected to the Reliance ADA Group on Thursday. Spanning Mumbai, Gurugram, and Bengaluru, the...
Ahmedabad's CBI special court has delivered justice in a protracted excise duty scam, handing down three-year rigorous imprisonment to three men involved in cheating the exchequer of Rs 1.18 crore....
Jammu law enforcement has struck a blow against organized crime by filing charges against six suspects in a multi-crore gemstone swindle. Among them is a serving sub-inspector, exposing...
Delhi's law enforcement has struck a decisive blow against a vehicle loan fraud syndicate, nabbing three perpetrators and impounding five cars linked to their deceitful operations. The expose...
The Delhi court has once again postponed the hearing on jailed conman Sukesh Chandrashekhar's compromise petition in the sensational Rs 200 crore extortion case. This development comes amid intense...
In a disturbing case of financial exploitation, a neighbor in Patna has been accused of stealing ₹33 lakh from a local teacher by tricking her minor son. Investigations revealed that the neighbor,...
The government is issuing warnings to the public about fraudulent trading applications designed to steal money. One such app, 5pit Trade, is highlighted as a potential threat to financial security....
Justice finally caught up with two fraudsters in Goa after 15 years, as a special court handed down prison terms and fines in a shocking car loan duplication racket. Former Canara Bank manager VVN...
A massive financial scandal has come to light within the Jharkhand Police, involving the suspected embezzlement of over ₹18 crore. Preliminary investigations revealed that the Bokaro SP office saw...
A multi-crore embezzlement has come to light at the Bank of India's Guwa branch in the West Singhbhum district. Following the proven allegations against former branch manager Sudeep Sinku, a case has...
Cyber fraud is becoming an increasingly complex problem. Individuals from all walks of life are affected. Cybercriminals are adopting innovative methods to carry out their schemes. One such case has...