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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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"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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Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
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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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Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC
According to the Enfrocement Directorate, I-PAC received payments in two tranches: one portion via banking channels (checks/online transfers) and the other via cash or non-banking channels.
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Odisha IAS Officer Cheats Man Of Rs 95 Lakh, Then Gives Death Threats
Aradhana Das is accused of cheating a complainant named Kamal Kumar Bhawsinka, a differently-abled person, by taking Rs 95 lakh on the promise of providing land.
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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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Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
Investigators said the gang members operated from multiple states using WhatsApp groups, fake websites, mule bank accounts and mobile numbers obtained with forged documents.
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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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4 Arrested For Posing As Bank Officials, Targeting Car Owners In Delhi
Delhi Police arrests four for running fake loan recovery racket using mobile app in Delhi.
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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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Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
-
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
-
"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.
-
Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
-
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.
-
Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC
According to the Enfrocement Directorate, I-PAC received payments in two tranches: one portion via banking channels (checks/online transfers) and the other via cash or non-banking channels.
-
Odisha IAS Officer Cheats Man Of Rs 95 Lakh, Then Gives Death Threats
Aradhana Das is accused of cheating a complainant named Kamal Kumar Bhawsinka, a differently-abled person, by taking Rs 95 lakh on the promise of providing land.
-
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.
-
Multi-State Cyber Fraud Network Busted In Hyderabad, 19 Arrested In A Week
Investigators said the gang members operated from multiple states using WhatsApp groups, fake websites, mule bank accounts and mobile numbers obtained with forged documents.
-
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.
-
4 Arrested For Posing As Bank Officials, Targeting Car Owners In Delhi
Delhi Police arrests four for running fake loan recovery racket using mobile app in Delhi.
-
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.
-
Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
