Financial Fraud Investigation
- All
- News
- Videos
-
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.
-
3 Of Family Die By Suicide, 3-Page Note Reveals Credit Card Fraud
Days after a mass suicide shocked Surat, the man accused of pushing the Khetan family to the brink has been caught in Delhi.
-
Man, 31, Used Matrimonial Sites To Finance His 'Luxury Life', Arrested
The Delhi Police has arrested a 31-year-old man from Punjab for allegedly cheating women by posing as a prospective groom on matrimonial websites and social media platforms, an official said on Sunday.
-
Over 130 Arrested In Visa, Passport Fraud Crackdown In India Last Year
The Delhi Police arrested over 130 individuals in 2025, including travel agents and facilitators, as part of its crackdown on visa and passport fraud.
-
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).
-
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.
-
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.
-
Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
-
French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
-
Bridging Finance Former Executives Found Guilty Of Fraud, Bribery
The husband-and-wife team who ran Toronto private lender Bridging Finance Inc. committed fraud, took kickbacks and tried to mislead investigators about it, Canada's top securities regulator has ruled.
-
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.
-
3 Of Family Die By Suicide, 3-Page Note Reveals Credit Card Fraud
Days after a mass suicide shocked Surat, the man accused of pushing the Khetan family to the brink has been caught in Delhi.
-
Man, 31, Used Matrimonial Sites To Finance His 'Luxury Life', Arrested
The Delhi Police has arrested a 31-year-old man from Punjab for allegedly cheating women by posing as a prospective groom on matrimonial websites and social media platforms, an official said on Sunday.
-
Over 130 Arrested In Visa, Passport Fraud Crackdown In India Last Year
The Delhi Police arrested over 130 individuals in 2025, including travel agents and facilitators, as part of its crackdown on visa and passport fraud.
-
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).
-
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.
-
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.
-
Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
-
French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
-
Bridging Finance Former Executives Found Guilty Of Fraud, Bribery
The husband-and-wife team who ran Toronto private lender Bridging Finance Inc. committed fraud, took kickbacks and tried to mislead investigators about it, Canada's top securities regulator has ruled.
