Financial Fraud
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Maharashtra, Microsoft Build 'MahaCrimeOS AI' To Fight Cybercrime
The Maharashtra government and Microsoft have joined hands to support victims of cybercrime and financial fraud with the development of the innovative AI system 'MahaCrimeOS AI', developed by Maharashtra in collaboration with Microsoft.
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Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
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Bengaluru Doctor Duped Of Rs 2.7 Crore, Cops Probe Religious Body's Role
Police in Bengaluru are investigating a cheating case in which a doctor was reportedly duped of Rs 2.7 crore through a fraudulent land development scheme near the Kempegowda International Airport (KIA).
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1.94 Crores Meant For Bengaluru College Students Siphoned Off By 2 Staffers
Two women, working as assistant clerks at Indian Institute of Science (IISc) in Bengaluru and one of their boyfriens have been arrested for allegedly misappropriating Rs 1.94 crore that was allocated for student foreign travel grants.
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Retired Mumbai Lawyer Loses Nearly Rs 10 Crore In Fake Trading Racket
A former Larsen & Toubro (L&T) officer and retired lawyer from Mumbai has been defrauded of Rs 9.94 crore in a cyber scam run under the guise of a reputed financial firm.
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Trinamool MP Loses Rs 55 Lakh In Cyber Fraud, Amount Transferred Twice
Four-time Trinamool Congress Lok Sabha member, Kalyan Banerjee, reportedly lost Rs 55 lakh in an online financial fraud in West Bengal.
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Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
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Fraud Suspect Escapes Custody, Cop Allegedly Took Bribe To Help Him
Hyderabad City Police Commissioner VC Sajjanar has suspended Task Force Sub-Inspector Srikanth Goud over a massive security breach that allowed a high-profile financial fraud accused, Vuppalapaty Satish, to escape custody.
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Cobrapost Alleges Rs 28,874 Crore Fraud By Anil Ambani-Led Group, Company Denies Claim
Investigative portal Cobrapost on Thursday alleged Anil Ambani's Reliance Group had committed a massive financial fraud exceeding Rs 41,921 crore through diversion of funds from group companies since 2006.
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Multi-Crore 'Iridium' Scam Busted In Tamil Nadu, 27 Arrested
In a major crackdown on a large-scale financial fraud, the Crime Branch police of Tamil Nadu arrested 27 more people for their involvement in the multi-crore "Iridium scam" that duped people across the state by misusing the name of the RBI
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
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Probe Agency Cracks Down On Rs 30 Crore Marriage Scheme Scam In Madhya Pradesh
In a major crackdown on financial fraud, the Directorate of Enforcement, Bhopal, conducted search operations on October 3 across seven locations in Bhopal, Vidisha, Katni, and Chhatarpur districts.
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Delayed Trip, Deportation Risk: Indian Man Shares Ordeal After Applying Visa Via Atlys
In a viral video, an Atlys user detailed his troublesome experience while applying for a Mongolian visa through the company.
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Mumbai Records Highest Economic Fraud Cases Among Metros In 2023: Report
Mumbai, the financial capital of the country, topped the list of metropolitan cities in economic offences with 6,476 such cases registered in 2023, as per the National Crime Records Bureau (NCRB) data.
-
Maharashtra, Microsoft Build 'MahaCrimeOS AI' To Fight Cybercrime
The Maharashtra government and Microsoft have joined hands to support victims of cybercrime and financial fraud with the development of the innovative AI system 'MahaCrimeOS AI', developed by Maharashtra in collaboration with Microsoft.
-
Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
-
Bengaluru Doctor Duped Of Rs 2.7 Crore, Cops Probe Religious Body's Role
Police in Bengaluru are investigating a cheating case in which a doctor was reportedly duped of Rs 2.7 crore through a fraudulent land development scheme near the Kempegowda International Airport (KIA).
-
1.94 Crores Meant For Bengaluru College Students Siphoned Off By 2 Staffers
Two women, working as assistant clerks at Indian Institute of Science (IISc) in Bengaluru and one of their boyfriens have been arrested for allegedly misappropriating Rs 1.94 crore that was allocated for student foreign travel grants.
-
Retired Mumbai Lawyer Loses Nearly Rs 10 Crore In Fake Trading Racket
A former Larsen & Toubro (L&T) officer and retired lawyer from Mumbai has been defrauded of Rs 9.94 crore in a cyber scam run under the guise of a reputed financial firm.
-
Trinamool MP Loses Rs 55 Lakh In Cyber Fraud, Amount Transferred Twice
Four-time Trinamool Congress Lok Sabha member, Kalyan Banerjee, reportedly lost Rs 55 lakh in an online financial fraud in West Bengal.
-
Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
-
Fraud Suspect Escapes Custody, Cop Allegedly Took Bribe To Help Him
Hyderabad City Police Commissioner VC Sajjanar has suspended Task Force Sub-Inspector Srikanth Goud over a massive security breach that allowed a high-profile financial fraud accused, Vuppalapaty Satish, to escape custody.
-
Cobrapost Alleges Rs 28,874 Crore Fraud By Anil Ambani-Led Group, Company Denies Claim
Investigative portal Cobrapost on Thursday alleged Anil Ambani's Reliance Group had committed a massive financial fraud exceeding Rs 41,921 crore through diversion of funds from group companies since 2006.
-
Multi-Crore 'Iridium' Scam Busted In Tamil Nadu, 27 Arrested
In a major crackdown on a large-scale financial fraud, the Crime Branch police of Tamil Nadu arrested 27 more people for their involvement in the multi-crore "Iridium scam" that duped people across the state by misusing the name of the RBI
-
Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
-
Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
-
Probe Agency Cracks Down On Rs 30 Crore Marriage Scheme Scam In Madhya Pradesh
In a major crackdown on financial fraud, the Directorate of Enforcement, Bhopal, conducted search operations on October 3 across seven locations in Bhopal, Vidisha, Katni, and Chhatarpur districts.
-
Delayed Trip, Deportation Risk: Indian Man Shares Ordeal After Applying Visa Via Atlys
In a viral video, an Atlys user detailed his troublesome experience while applying for a Mongolian visa through the company.
-
Mumbai Records Highest Economic Fraud Cases Among Metros In 2023: Report
Mumbai, the financial capital of the country, topped the list of metropolitan cities in economic offences with 6,476 such cases registered in 2023, as per the National Crime Records Bureau (NCRB) data.
