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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
- Thursday July 24, 2025
- India News | Reported by Uma Sudhir
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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www.ndtv.com
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2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
- Thursday July 24, 2025
- Delhi News | Indo-Asian News Service
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
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www.ndtv.com
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"Crazy Thing": OpenAI's Sam Altman Warns Of AI Voice Fraud Crisis In Banking
- Wednesday July 23, 2025
- World News | Associated Press
OpenAI CEO Sam Altman warned the financial industry of a "significant impending fraud crisis" because of the ability of artificial intelligence tools to impersonate a person's voice to bypass security checks and move money.
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www.ndtv.com
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Goa, Manali And More: Cops, Having Affair, Go On The Run With Rs 2 Crore
- Tuesday July 22, 2025
- Delhi News | Reported by Mukesh Singh Sengar
A sub-inspector with the Delhi Police helped solve several cyber fraud cases. However, instead of returning the money, which came from the seized bank accounts, to the victims, he hatched an elaborate plan.
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www.ndtv.com
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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
- Tuesday July 22, 2025
- Delhi News | IANS
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
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www.ndtv.com
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'CBI To Probe Anil Ambani's SBI Fraud Case': Centre To Lok Sabha
- Tuesday July 22, 2025
- India News | Press Trust of India
State Bank of India has classified Reliance Communications along with promoter director Anil D Ambani as 'fraud' and is also in the process of lodging complaint with CBI, Parliament was informed on Monday.
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www.ndtv.com
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Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
- Monday July 21, 2025
- India News | Reported by Anushka Kumari
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
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www.ndtv.com
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Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
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www.ndtv.com
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Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
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www.ndtv.com
-
Barclays Fined $56 Million Over Poor Handling Of Crime Risks
- Wednesday July 16, 2025
- World News | Agence France-Presse
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
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www.ndtv.com
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
- Friday July 11, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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www.ndtv.com
-
Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
- Thursday July 10, 2025
- Hyderabad News | Reported by Uma Sudhir
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
-
www.ndtv.com
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
- Wednesday July 9, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
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www.ndtv.com
-
Supreme Court Junks HDFC Bank CEO's Plea Challenging Case By Lilavati Trust
- Friday July 4, 2025
- India News | Asian News International
The Supreme Court on Friday refused to entertain the plea of HDFC Bank CEO and MD Sashidhar Jagdishan seeking quashing of FIR lodged against him for cheating and fraud by Lilavati Kirtilal Mehta Medical Trust, as Bombay High Court is hearing plea.
-
www.ndtv.com
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
- Thursday July 24, 2025
- India News | Reported by Uma Sudhir
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
www.ndtv.com
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
- Thursday July 24, 2025
- Delhi News | Indo-Asian News Service
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
www.ndtv.com
-
"Crazy Thing": OpenAI's Sam Altman Warns Of AI Voice Fraud Crisis In Banking
- Wednesday July 23, 2025
- World News | Associated Press
OpenAI CEO Sam Altman warned the financial industry of a "significant impending fraud crisis" because of the ability of artificial intelligence tools to impersonate a person's voice to bypass security checks and move money.
-
www.ndtv.com
-
Goa, Manali And More: Cops, Having Affair, Go On The Run With Rs 2 Crore
- Tuesday July 22, 2025
- Delhi News | Reported by Mukesh Singh Sengar
A sub-inspector with the Delhi Police helped solve several cyber fraud cases. However, instead of returning the money, which came from the seized bank accounts, to the victims, he hatched an elaborate plan.
-
www.ndtv.com
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
- Tuesday July 22, 2025
- Delhi News | IANS
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
www.ndtv.com
-
'CBI To Probe Anil Ambani's SBI Fraud Case': Centre To Lok Sabha
- Tuesday July 22, 2025
- India News | Press Trust of India
State Bank of India has classified Reliance Communications along with promoter director Anil D Ambani as 'fraud' and is also in the process of lodging complaint with CBI, Parliament was informed on Monday.
-
www.ndtv.com
-
Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
- Monday July 21, 2025
- India News | Reported by Anushka Kumari
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
-
www.ndtv.com
-
Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
-
www.ndtv.com
-
Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
- Thursday July 17, 2025
- India News | Reported by Anushka Kumari
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
www.ndtv.com
-
Barclays Fined $56 Million Over Poor Handling Of Crime Risks
- Wednesday July 16, 2025
- World News | Agence France-Presse
Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".
-
www.ndtv.com
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
- Friday July 11, 2025
- India News | Reported by Anushka Kumari
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
www.ndtv.com
-
Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
- Thursday July 10, 2025
- Hyderabad News | Reported by Uma Sudhir
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
-
www.ndtv.com
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
- Wednesday July 9, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
-
www.ndtv.com
-
Supreme Court Junks HDFC Bank CEO's Plea Challenging Case By Lilavati Trust
- Friday July 4, 2025
- India News | Asian News International
The Supreme Court on Friday refused to entertain the plea of HDFC Bank CEO and MD Sashidhar Jagdishan seeking quashing of FIR lodged against him for cheating and fraud by Lilavati Kirtilal Mehta Medical Trust, as Bombay High Court is hearing plea.
-
www.ndtv.com