Financial Scams
- All
- News
- Videos
- Web Stories
-
Mithi River Desilting 'Scam': Actor Dino Morea Appears Before Probe Agency ED
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with a money laundering probe linked to an alleged Rs 65 crore Mithi river desilting scam, officials said.
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
-
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
-
How An Indian Student In US Lost $5,000 To Fake Immigration Officers
Shreya Bedi, a Masters student at Indiana University Bloomington came to the United States in 2022 on an F-1 visa and was duped by scammers pretending to be Immigration and Customs Enforcement (ICE) agents.
-
"False Endorsements, Real Losses": AI-Enabled Financial Scams On The Rise
A digital risk firm has raised an alarm over the rapid rise of AI-enabled financial scams in India in a devastating report that analysed some cases, including a deep fake video of Union Finance Minister Nirmala Sitharaman.
-
Manish Sisodia, Satyendar Jain Summoned Over Classroom Construction 'Scam'
The anti-corruption branch has found that over 12,000 classroom and school buildings were constructed at an exorbitant cost during the previous AAP government, resulting in alleged irregularities worth Rs 2,000 crore.
-
Retired School Principal Duped Of Rs 1.02 Crore In A Digital Arrest
The scam involved fraudsters claiming to be from Mumbai's Colaba Police and CBI, alleging that the retired principal, Nandini Chiplunkar, was involved in financial dealings with Naresh Goyal of Jet Airways and money laundering.
-
Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
WhatsApp Partners Department of Telecommunications to Tackle Scams and Digital Fraud
WhatsApp has joined forces with the Department of Telecommunications (DoT) to combat the misuse of telecom resources for scams and digital fraud. Partnering with DoT’s Digital Intelligence Unit, WhatsApp will leverage relevant data to address financial fraud and cybercrime. Informative resources on identifying and reporting spam or scams will be ...
-
Netflix Issues Warning About Phishing Emails, Scam Texts Impersonating The Platform
The emails direct recipients to a fraudulent link to update billing information, which, if clicked, allows scammers to steal login credentials and financial data.
-
Cybercrimes Could Cost India Rs. 20,000 Crore Due to Brand Abuse and Fake Domains in 2025: CloudSEK
India could potentially suffer financial losses reaching roughly Rs. 20,000 crore due to cybercrimes in 2025, as per a recent report by a cybersecurity firm. The report predicted that brand abuse, phishing scams, and fake domain takedowns would be the leading methods to conduct cybercrimes in the ongoing year.
-
"Can I Pay 2.5 Lacs?": How Ex India Cricketer Sanjay Manjrekar Escaped Financial Scam
WhatsApp has become one of the most common tools for online scams.
-
Sandip Ghosh, 4 Others Seek Exemption In RG Kar College Financial Scam
The five accused in the multi-crore financial irregularities case at state-run RG Kar Medical College and Hospital in Kolkata, including the former and controversial principal of the institute Sandip Ghosh, on Tuesday, sought exemption from the case.
-
Hisaab Barabar OTT Release Date: R. Madhavan's Satirical Drama on Financial Fraud to Stream on This Date
Hisaab Barabar is an upcoming satirical social drama featuring R. Madhavan as a railway ticket inspector who discovers a massive financial scam. The movie focuses on systemic corruption and the bravery of an ordinary man standing against it. Directed by Ashwni Dhir, this gripping film also stars Neil Nitin Mukesh as the antagonist and Kirti Kulhari...
-
Mithi River Desilting 'Scam': Actor Dino Morea Appears Before Probe Agency ED
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with a money laundering probe linked to an alleged Rs 65 crore Mithi river desilting scam, officials said.
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
-
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
-
How An Indian Student In US Lost $5,000 To Fake Immigration Officers
Shreya Bedi, a Masters student at Indiana University Bloomington came to the United States in 2022 on an F-1 visa and was duped by scammers pretending to be Immigration and Customs Enforcement (ICE) agents.
-
"False Endorsements, Real Losses": AI-Enabled Financial Scams On The Rise
A digital risk firm has raised an alarm over the rapid rise of AI-enabled financial scams in India in a devastating report that analysed some cases, including a deep fake video of Union Finance Minister Nirmala Sitharaman.
-
Manish Sisodia, Satyendar Jain Summoned Over Classroom Construction 'Scam'
The anti-corruption branch has found that over 12,000 classroom and school buildings were constructed at an exorbitant cost during the previous AAP government, resulting in alleged irregularities worth Rs 2,000 crore.
-
Retired School Principal Duped Of Rs 1.02 Crore In A Digital Arrest
The scam involved fraudsters claiming to be from Mumbai's Colaba Police and CBI, alleging that the retired principal, Nandini Chiplunkar, was involved in financial dealings with Naresh Goyal of Jet Airways and money laundering.
-
Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
WhatsApp Partners Department of Telecommunications to Tackle Scams and Digital Fraud
WhatsApp has joined forces with the Department of Telecommunications (DoT) to combat the misuse of telecom resources for scams and digital fraud. Partnering with DoT’s Digital Intelligence Unit, WhatsApp will leverage relevant data to address financial fraud and cybercrime. Informative resources on identifying and reporting spam or scams will be ...
-
Netflix Issues Warning About Phishing Emails, Scam Texts Impersonating The Platform
The emails direct recipients to a fraudulent link to update billing information, which, if clicked, allows scammers to steal login credentials and financial data.
-
Cybercrimes Could Cost India Rs. 20,000 Crore Due to Brand Abuse and Fake Domains in 2025: CloudSEK
India could potentially suffer financial losses reaching roughly Rs. 20,000 crore due to cybercrimes in 2025, as per a recent report by a cybersecurity firm. The report predicted that brand abuse, phishing scams, and fake domain takedowns would be the leading methods to conduct cybercrimes in the ongoing year.
-
"Can I Pay 2.5 Lacs?": How Ex India Cricketer Sanjay Manjrekar Escaped Financial Scam
WhatsApp has become one of the most common tools for online scams.
-
Sandip Ghosh, 4 Others Seek Exemption In RG Kar College Financial Scam
The five accused in the multi-crore financial irregularities case at state-run RG Kar Medical College and Hospital in Kolkata, including the former and controversial principal of the institute Sandip Ghosh, on Tuesday, sought exemption from the case.
-
Hisaab Barabar OTT Release Date: R. Madhavan's Satirical Drama on Financial Fraud to Stream on This Date
Hisaab Barabar is an upcoming satirical social drama featuring R. Madhavan as a railway ticket inspector who discovers a massive financial scam. The movie focuses on systemic corruption and the bravery of an ordinary man standing against it. Directed by Ashwni Dhir, this gripping film also stars Neil Nitin Mukesh as the antagonist and Kirti Kulhari...
