Financial Frauds
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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.
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Mask OTT Release Date: When and Where to Watch This Action-Packed Thriller Online?
Mask is a gripping action thriller directed by Vikarnan Ashok and starring Kavin and Andrea Jeremiah. The film explores corruption, financial scams, social hypocrisy and the criminal underworld.
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In Telangana, Cybercrime Officer Loses Rs 39 Lakh To Fake Trading Scam
A senior police officer from the Telangana cybercrime force fell prey to a large-scale digital scam. A 45-year-old inspector from the Rachakonda Commissionerate lost Rs 39.37 lakh after being lured into a fake online trading scheme.
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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.
-
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.
-
Mask OTT Release Date: When and Where to Watch This Action-Packed Thriller Online?
Mask is a gripping action thriller directed by Vikarnan Ashok and starring Kavin and Andrea Jeremiah. The film explores corruption, financial scams, social hypocrisy and the criminal underworld.
-
In Telangana, Cybercrime Officer Loses Rs 39 Lakh To Fake Trading Scam
A senior police officer from the Telangana cybercrime force fell prey to a large-scale digital scam. A 45-year-old inspector from the Rachakonda Commissionerate lost Rs 39.37 lakh after being lured into a fake online trading scheme.
-
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.
