Vietnam: Real Estate Tycoon Sentenced to Death for $12.5 Billion Fraud
A 67-year-old Vietnamese real estate tycoon named Truong My Lan has been sentenced to death by the Vietnamese court for committing Vietnam’s largest financial fraud of $12.5 billion.
Hardik Pandya Cheated of Rs 4.3 Crore by Stepbrother
The Economic Offences Wing (EOW) of Mumbai Police has arrested Hardik Pandya’s stepbrother Vaibhav Pandya for allegedly cheating Hardik & his brother Krunal of ?4.3 Crore.
Uttar Pradesh: Woman Marries Brother to Get Cash & Gifts
Fraudulence tarnishes the noble intent of the UP Samuhik Vivah Yojana, prompting swift reforms by the government to prevent further exploitation of welfare schemes.
The New E- Challan Scam in India
MeitY's ISEA issues advisories on fake traffic e-challan scam, alerting public to net banking and identity theft risks.
Anti-Cheating Bill Passed: 10 Years Jail and Rs.1 Crore Fine
Government passes anti-cheating bill to curb organized exam fraud, showcasing IPS Manoj Kumar Sharma's inspiring story in '12th Fail' movie.
Govt.: Never Dial *401# Followed by Unknown Number
The Department of Telecommunications warned citizens about malicious calls prompting them to dial *401# followed by an unknown number.
Beware Of The New Aadhaar Card Scam
A new Aadhaar card scam allows unauthorized bank withdrawals using stolen biometric data, prompting the need to lock biometrics for protection.
Actor Prakash Raj Called by ED for Money Laundering
ED summons actor Prakash Raj over alleged involvement in Pranav Jewelers' ?100 Crore Ponzi scheme fraud.
New Scam Alert: Whatsapp Calls From International Numbers
Stay alert from these new type of Whatsapp scams via international calls in India! Here is how these frauds are happening.
New Online Fraud Steals Lakhs of Money From Gpay & Phonepe
Online bank frauds have become very common these days. Let us look at how these happen!
Be Careful Of Deaf Videocall Fraud
Check out this video to know how to keep yourself safe from fraud video calls and messages.
Gift Fraud: Woman Loses Rs 4.15 lakh to an Instagram User
33-year-old woman from Mumbai was duped of over Rs 4 lakh by a user she befriended on Instagram.
ICICI Ex-CEO & Husband Arrested For a 3,250 Cr Fraud
ICICI Bank Ex-CEO Chanda Kochhar and her husband Deepak Kochhar were arrested by the CBI on Friday, 23rd of December in a massive fraud case.
Dhoni Involved in a Fraud of Rs 42 Crores With the Amrapali Group?
MS Dhoni has been in controversy with the Amrapali Construction group since 2016 in the case of fraud, and has now received a notice from the Supreme Court.
Student From Mumbai Lost 4.7Lakhs in Sextortion
A 23-year-old MBA student from Bhandup, Mumbai has recently become a victim of sextortion and lost Rs 4.68 lakh to fraudsters who claimed themselves as YouTube officials.
DHFL Defrauds UBI and 16 Other Banks For Rs 34,615 crore
DHFL & its promoters Kapil Wadhawan & Dheeraj Wadhawan, are involved in India’s biggest bank fraud of country, with the amount involved being almost triple of that of the Nirav Modi case.
Actor Karanvir Bohra Booked For Fraud of Rs 1.99 Crore
On Wednesday 15th June, renowned television actor Karanvir Bohra was booked on allegations of frauding a 40-year-old woman for Rs 1.99 crores.
UK Woman Steals Lakhs of Rupees from Deaf Man in Mumbai
A hearing woman from the United Kingdom duped a deaf man in Mumbai. Check out the entire story here.
ABG Shipyard Scams Indian Banks Of Over Rs. 22,000 Crore
Former chairman of ABG Shipyard Rishi Agarwal has been questioned by the Central Bureau of Investigation in connection with the ? 22,842 crore bank scam, said to the country's biggest.
8 Arrested for Government Job Fraud in West Bengal
Eight people were arrested from West Bengal's Purba Bardhaman district for allegedly duping thousands of people by promising them government jobs.
Journalist Nidhi Razdan offered Fraudulent Job at Harvard University
Journalist Nidhi Razdan, working in NDTV for 21 years, has been a victim of an online phishing attack. Watch our video to know more about it.
Youth Lost 16 Lakh to Two Girls On A Dating App
A 25 year old, software engineer from Bengaluru lost Rs.16 Lakh after fraudsters threatened to upload his nude pictures and videos online.
Trump Refuses to Leave White House
Democrat Joe Biden has won the 2020 United States Presidential elections, while Current President Donald Trump has refused to accept the election result, alleged fraud, filed lawsuits, and declared hi
Amazon Delivery Boy Sells Off Customer’s Phone
An Amazon delivery boy in Delhi has been arrested for duping a customer. Instead of delivering the mobile phone, the delivery boy said the order has been canceled and kept it with him.
Fake Oximeter App to Steal Mobile Data
Cybercriminals are using Covid themed malicious apps, for fraudulent activities and fooling users. Watch our latest video to learn more.
BJP Blames Sonia Gandhi Family of Fraud
The Union Home Ministry has set up a committee to investigate the allegations of money laundering against the trusts set up by the Gandhi family.
Bengaluru Man Orders Pizza loses Rs 95,000
Another case of digital fraud has been recorded where Rs 95,000 were deducted from a man’s account when he placed an order from the food delivery App Zomato. Watch the video for all the details.
Fraudsters Steal Groundwater Worth Rs 73 crores
A builder and some tanker drivers have been arrested for stealing groundwater worth Rs 73 Crores over 11 years. They dug two illegal wells and stole water without anyone knowing.
HDIL Father-Son Duo Arrested in PMC Fraud
Father son duo of the HDIL company have been arrested for the bank fraud involving the Punjab and Maharashtra Cooperative Bank (PMC)
Turkish Men Arrested For ATM Crimes
After receiving information from Assam’s Cyber Police, two Turkish men were arrested in Mumbai for carrying out ATM frauds.
P Chidambaram Arrested in INX Media Case
Ex-Finance Minister P Chidambaram has been arrested and named the Kingpin in the money laundering case against INX Media.
ED Arrests MP Nephew in Bank Fraud Case
The Enforcement Directorate has arrested Madhya Pradesh Chief Minister’s nephew in his alleged involvement in the a Bank fraud.
What are OTP Frauds?
With an increase in cashless and digital payment, online financial scams have also increased. These days fraudsters have found a way to steal OTPs and through it consumers bank balance.
Diamantaire Nirav Modi Arrested in UK
Diamond merchant Nirav Modi was arrested by Scotland Yard in London on charges of fraud and money laundering. He has been transferred to the most crowded prison in London, where he will share a cell w
Indian Students Arrested for Visa Fraud in U.S
Indian students arrested in fake university racket in Michigan, America.
