Bank Scam
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74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
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FaZe Banks Responds To Lacy's $30K Golf Cart Scam Accusations During Viral Live Stream
FaZe Banks has responded after streamer Lacy implied he may have been scammed during a $30,000 custom golf cart purchase. The controversy quickly went viral online, adding even more tension to the already messy drama.
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16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
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Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
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"Gas Connection Will Be Cut Tonight": How Mumbaikars Were Duped Amid Mideast Crisis
The Mahanagar Gas Limited (MGL) customers said the scammers sent them messages to pay their pending bills.
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Archana Puran Singh's Son Loses Rs 87,000 In Online Scam, Parmeet Sethi Says, "You're Always In A Hurry"
Efforts to reach the service provider also proved difficult. "They are making me speak to the AI only," Aayushmaan said
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Can Your 12-Digit Aadhar Number Be Used To Withdraw Money? Here's The Truth
Knowing your Aadhaar number is like knowing your bank account number. By itself, it doesn't let anyone withdraw money.
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India Census 2027 Safety Guide: Tips To Avoid Fraud And Stay Secure
India Census 2026-27: People need to be careful about rising fraud linked to fake verification messages.
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CBI To Probe Bank Fraud Cases, No One Will Be Spared: Haryana Chief Minister
Two IAS officers have been suspended and Kotak Mahindra Bank has been de-empanelled, Nayab Singh Saini said.
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Blockchain Sleuth Claims DPRK Unit Made $1 Million a Month Posing as Crypto IT Workers
A North Korean hacking unit allegedly earned over $3.5 million by posing as IT workers and infiltrating crypto projects. The group used fake identities, forged documents, and coordinated through shared platforms to carry out fraud and move funds. The findings highlight growing concerns around state-backed cyber activity in the crypto sector.
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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159 Accounts, 2 Years: Inside Rs 23-Crore Gold Loan Scam At ICICI Bank
The allegedly fraudulent scheme was executed between January 2023 and October 2025, the police said.
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Man Posing As Army Officer To Scam Jobseekers Arrested In UP, Fake IDs Recovered
Authorities confirmed that the accused had used these counterfeit documents to open several bank accounts to deposit the money collected from victims.
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Madhya Pradesh Official, Who Won Rs 50 Lakh On KBC, Arrested In Rs 2.5 Crore Relief Scam
Amita Singh Tomar was arrested on Thursday in the 2021 alleged irregularities that took place in Baroda tehsil and has been lodged in a jail in neighbouring Shivpuri after being produced in court.
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74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
-
FaZe Banks Responds To Lacy's $30K Golf Cart Scam Accusations During Viral Live Stream
FaZe Banks has responded after streamer Lacy implied he may have been scammed during a $30,000 custom golf cart purchase. The controversy quickly went viral online, adding even more tension to the already messy drama.
-
16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
-
Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
-
"Gas Connection Will Be Cut Tonight": How Mumbaikars Were Duped Amid Mideast Crisis
The Mahanagar Gas Limited (MGL) customers said the scammers sent them messages to pay their pending bills.
-
Archana Puran Singh's Son Loses Rs 87,000 In Online Scam, Parmeet Sethi Says, "You're Always In A Hurry"
Efforts to reach the service provider also proved difficult. "They are making me speak to the AI only," Aayushmaan said
-
Can Your 12-Digit Aadhar Number Be Used To Withdraw Money? Here's The Truth
Knowing your Aadhaar number is like knowing your bank account number. By itself, it doesn't let anyone withdraw money.
-
India Census 2027 Safety Guide: Tips To Avoid Fraud And Stay Secure
India Census 2026-27: People need to be careful about rising fraud linked to fake verification messages.
-
CBI To Probe Bank Fraud Cases, No One Will Be Spared: Haryana Chief Minister
Two IAS officers have been suspended and Kotak Mahindra Bank has been de-empanelled, Nayab Singh Saini said.
-
Blockchain Sleuth Claims DPRK Unit Made $1 Million a Month Posing as Crypto IT Workers
A North Korean hacking unit allegedly earned over $3.5 million by posing as IT workers and infiltrating crypto projects. The group used fake identities, forged documents, and coordinated through shared platforms to carry out fraud and move funds. The findings highlight growing concerns around state-backed cyber activity in the crypto sector.
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
-
159 Accounts, 2 Years: Inside Rs 23-Crore Gold Loan Scam At ICICI Bank
The allegedly fraudulent scheme was executed between January 2023 and October 2025, the police said.
-
Man Posing As Army Officer To Scam Jobseekers Arrested In UP, Fake IDs Recovered
Authorities confirmed that the accused had used these counterfeit documents to open several bank accounts to deposit the money collected from victims.
-
Madhya Pradesh Official, Who Won Rs 50 Lakh On KBC, Arrested In Rs 2.5 Crore Relief Scam
Amita Singh Tomar was arrested on Thursday in the 2021 alleged irregularities that took place in Baroda tehsil and has been lodged in a jail in neighbouring Shivpuri after being produced in court.
