Financial Fraud
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Thai Woman Marries UP Man, Lends 60 Lakhs, Then Discovers His 1st Marriage
Upsorn claims that Irfan told her that he was unmarried and came to Thailand to meet her. After gaining her trust, he married her in Thailand two years ago.
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One Click, Empty Bank Account? Centre Flags Adult Apps On Social Media
According to the I4C advisory, users are redirected from social media advertisements to websites offering adult content.
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Rookie Employee Trusts Colleague's Fake Sob Story, Gets Scammed Out Of Rs 4,000: 'Lost Faith In Humanity'
An employee trusted a colleague's sob story and was scammed out of Rs 4,000 without repayment.
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Gujarat Launches E-Zero FIR System For Cyber Financial Fraud Cases
Under the new mechanism, complaints lodged through the national cybercrime helpline, 1930, will automatically generate an e-Zero FIR, which will then be forwarded electronically to the jurisdictional police station for further action.
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US Man Loses Rs 3.7 Crore In Retirement Savings After Responding To Phishing Mail
A 77-year-old US man lost Rs 3.7 crore ($390,000) in a phishing scam involving fake PayPal refund and gold purchase.
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
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6 Arrested As Nashik Cops Hunt For 'Missing Container' Full Of Rs 2000 Notes
Police in Maharashtra's Nashik district have arrested six persons for kidnapping and assaulting a man allegedly involved in the theft' of a container full of Rs 2,000 notes worth "Rs 400 crore".
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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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DoT’s Financial Fraud Risk Indicator Reportedly Blacklists 400K SIM Cards Linked to Fraudulent Activities
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) has reportedly blacklisted between 3,00,000 to 4,00,000 SIM cards that were linked with fraudulent activities. As per the report, the artificial intelligence (AI)-powered tool is flagging as many as 2,000 high-risk phone numbers on a daily basis.
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SEBI Finalising Boosting Presence In Eight Locations To Combat Localised Frauds—Exclusive
This move by the regulator aims to address market misconduct that often goes undetected in smaller or emerging markets due to limited local presence.
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SEBI Chair Tuhin Kanta Pandey Flags Use Of Preferential Allotments And Fake Disclosures For Financial Fraud
Pandey shed light on the misuse of preferential allotments and fake disclosures, collectively, to orchestrate financial frauds.
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Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
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Puja Banerjee, Kunal Verma Lose Their Life Savings In Financial Scam, Say "We Lost A Big Amount"
Puja Banerjee and Kunal Verma, who tied the knot in 2020, said the last two-three months have been very difficult
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DoT to Share Financial Fraud Risk Indicator Data With Banks, UPI Service Providers and Financial Institutions
The Department of Telecommunications (DoT) will share Financial Fraud Risk Indicator (FRI) data with financial institutions, including banks and UPI providers. This FRI metric, developed by the Digital Intelligence Platform, classifies mobile numbers into three risk levels linked to financial fraud. PhonePe is an early adopter, using FRI data to al...
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Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
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Thai Woman Marries UP Man, Lends 60 Lakhs, Then Discovers His 1st Marriage
Upsorn claims that Irfan told her that he was unmarried and came to Thailand to meet her. After gaining her trust, he married her in Thailand two years ago.
-
One Click, Empty Bank Account? Centre Flags Adult Apps On Social Media
According to the I4C advisory, users are redirected from social media advertisements to websites offering adult content.
-
Rookie Employee Trusts Colleague's Fake Sob Story, Gets Scammed Out Of Rs 4,000: 'Lost Faith In Humanity'
An employee trusted a colleague's sob story and was scammed out of Rs 4,000 without repayment.
-
Gujarat Launches E-Zero FIR System For Cyber Financial Fraud Cases
Under the new mechanism, complaints lodged through the national cybercrime helpline, 1930, will automatically generate an e-Zero FIR, which will then be forwarded electronically to the jurisdictional police station for further action.
-
US Man Loses Rs 3.7 Crore In Retirement Savings After Responding To Phishing Mail
A 77-year-old US man lost Rs 3.7 crore ($390,000) in a phishing scam involving fake PayPal refund and gold purchase.
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
6 Arrested As Nashik Cops Hunt For 'Missing Container' Full Of Rs 2000 Notes
Police in Maharashtra's Nashik district have arrested six persons for kidnapping and assaulting a man allegedly involved in the theft' of a container full of Rs 2,000 notes worth "Rs 400 crore".
-
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.
-
DoT’s Financial Fraud Risk Indicator Reportedly Blacklists 400K SIM Cards Linked to Fraudulent Activities
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) has reportedly blacklisted between 3,00,000 to 4,00,000 SIM cards that were linked with fraudulent activities. As per the report, the artificial intelligence (AI)-powered tool is flagging as many as 2,000 high-risk phone numbers on a daily basis.
-
SEBI Finalising Boosting Presence In Eight Locations To Combat Localised Frauds—Exclusive
This move by the regulator aims to address market misconduct that often goes undetected in smaller or emerging markets due to limited local presence.
-
SEBI Chair Tuhin Kanta Pandey Flags Use Of Preferential Allotments And Fake Disclosures For Financial Fraud
Pandey shed light on the misuse of preferential allotments and fake disclosures, collectively, to orchestrate financial frauds.
-
Behind Rs 140 Crore Fraud, Misuse Of PM Mudra Yojana Branding, 2 Arrested
The chairman of a cooperative society and his son have been arrested over a Rs140 crore financial fraud carried out under the pretext of the Centre's flagship Pradhan Mantri Mudra Yojana (PMMY) scheme.
-
Puja Banerjee, Kunal Verma Lose Their Life Savings In Financial Scam, Say "We Lost A Big Amount"
Puja Banerjee and Kunal Verma, who tied the knot in 2020, said the last two-three months have been very difficult
-
DoT to Share Financial Fraud Risk Indicator Data With Banks, UPI Service Providers and Financial Institutions
The Department of Telecommunications (DoT) will share Financial Fraud Risk Indicator (FRI) data with financial institutions, including banks and UPI providers. This FRI metric, developed by the Digital Intelligence Platform, classifies mobile numbers into three risk levels linked to financial fraud. PhonePe is an early adopter, using FRI data to al...
-
Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
