Bengaluru Fraud
-
{
- All
- News
- Videos
-
Pinarayi Vijayan's Daughter's Premises Raided In Alleged Corporate Fraud Case
The searches were carried out across Kottayam, Ernakulam, Kannur, Thiruvananthapuram and Bengaluru at premises linked to CMRL Managing Director SN Sasidharan Kartha, Saran S. Kartha and Veena.
-
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.
-
CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
-
Bengaluru Advocate, 80, Loses Rs 40,000 In Cyber Investment Fraud
An 80-year-old Bengaluru advocate lost Rs 40,260 after a deepfake ad tricked him into cyber investment fraud.
-
Bengaluru Businessman Downloads Wedding Invite On WhatsApp, Loses Rs 5 lakh
A man received an APK file along with the wedding invite text on WhatsApp. The APK file was allegedly used to install a mobile application.
-
Bengaluru Techie Spends Rs 27 Lakh On Office Credit Card, Sends Obscene Pics To Boss
Bengaluru IT employee is accused of Rs 27 lakh corporate card fraud and sending obscene threats to manager.
-
Bengaluru Couple Arrested For Rs 25 Crore Court Job Fraud
A couple in Bengaluru has been arrested for allegedly duping hundreds of job seekers by promising government positions in the court system, a scam through which they are accused of swindling around Rs 25 crore.
-
Bengaluru Engineering Student Stuck In 7-Crore Fraud. He Shared Bank Details
In a case of cyber fraud from the silicon city Bengaluru, an engineering student has landed in trouble after his bank account was allegedly used to route Rs 7 crore in cyber fraud transactions.
-
Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
-
Bengaluru Landlord Asks For 1 Month's Rent Just To Show Property: "Is This Some Scam?"
What should have been a simple flat viewing turned into a moment of disbelief when money was asked for just to open the door.
-
ATM Cash-Loading Staff Siphon Off Rs 1.38 Crore In Bengaluru
More than Rs 1 crore intended for ATM deposits was allegedly siphoned off by employees of a cash-loading company in Bengaluru.
-
Sri Lankan Man Lets Another Fly To London Using His Ticket, Arrested In Bengaluru
A Sri Lankan passenger was arrested at Bengaluru's Kempegowda International Airport over an alleged fraud in which he let another person travel to London using his boarding pass and UK visa.
-
Cyber Fraud Targeting Drugmaker Dr Reddy's Busted, Rs 2.16 Crore Recovered
Group Pharmaceuticals was due to receive a payment of Rs 2.16 crore from Dr. Reddy's Laboratories. However, hackers gained access to their emails and diverted funds.
-
Bengaluru Men Use AI To Pose As Woman On Dating App, Extort Rs 1.5 Lakh
Fraudsters allegedly used artificial intelligence to pose as a young woman on a dating app and extorted more than Rs 1.5 lakh from a 26-year-old man in Bengaluru.
-
Customs Issues High Alert As Fraudsters Pose As Officials At Bengaluru Airport
The Customs department at the Bengaluru airport issued a high alert for the public after detecting a fraud racket in which impostors posing as Customs officials are cheating people and extorting money from them.
-
Pinarayi Vijayan's Daughter's Premises Raided In Alleged Corporate Fraud Case
The searches were carried out across Kottayam, Ernakulam, Kannur, Thiruvananthapuram and Bengaluru at premises linked to CMRL Managing Director SN Sasidharan Kartha, Saran S. Kartha and Veena.
-
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.
-
CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
-
Bengaluru Advocate, 80, Loses Rs 40,000 In Cyber Investment Fraud
An 80-year-old Bengaluru advocate lost Rs 40,260 after a deepfake ad tricked him into cyber investment fraud.
-
Bengaluru Businessman Downloads Wedding Invite On WhatsApp, Loses Rs 5 lakh
A man received an APK file along with the wedding invite text on WhatsApp. The APK file was allegedly used to install a mobile application.
-
Bengaluru Techie Spends Rs 27 Lakh On Office Credit Card, Sends Obscene Pics To Boss
Bengaluru IT employee is accused of Rs 27 lakh corporate card fraud and sending obscene threats to manager.
-
Bengaluru Couple Arrested For Rs 25 Crore Court Job Fraud
A couple in Bengaluru has been arrested for allegedly duping hundreds of job seekers by promising government positions in the court system, a scam through which they are accused of swindling around Rs 25 crore.
-
Bengaluru Engineering Student Stuck In 7-Crore Fraud. He Shared Bank Details
In a case of cyber fraud from the silicon city Bengaluru, an engineering student has landed in trouble after his bank account was allegedly used to route Rs 7 crore in cyber fraud transactions.
-
Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
-
Bengaluru Landlord Asks For 1 Month's Rent Just To Show Property: "Is This Some Scam?"
What should have been a simple flat viewing turned into a moment of disbelief when money was asked for just to open the door.
-
ATM Cash-Loading Staff Siphon Off Rs 1.38 Crore In Bengaluru
More than Rs 1 crore intended for ATM deposits was allegedly siphoned off by employees of a cash-loading company in Bengaluru.
-
Sri Lankan Man Lets Another Fly To London Using His Ticket, Arrested In Bengaluru
A Sri Lankan passenger was arrested at Bengaluru's Kempegowda International Airport over an alleged fraud in which he let another person travel to London using his boarding pass and UK visa.
-
Cyber Fraud Targeting Drugmaker Dr Reddy's Busted, Rs 2.16 Crore Recovered
Group Pharmaceuticals was due to receive a payment of Rs 2.16 crore from Dr. Reddy's Laboratories. However, hackers gained access to their emails and diverted funds.
-
Bengaluru Men Use AI To Pose As Woman On Dating App, Extort Rs 1.5 Lakh
Fraudsters allegedly used artificial intelligence to pose as a young woman on a dating app and extorted more than Rs 1.5 lakh from a 26-year-old man in Bengaluru.
-
Customs Issues High Alert As Fraudsters Pose As Officials At Bengaluru Airport
The Customs department at the Bengaluru airport issued a high alert for the public after detecting a fraud racket in which impostors posing as Customs officials are cheating people and extorting money from them.
