Banking Scam
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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.
-
"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.
