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Lilavati Trust Seeks Removal Of HDFC Bank CEO, Bank Responds
- Monday June 9, 2025
- India News | Asian News International
Lilavati Trust has called for the immediate suspension and prosecution of Managing Director and CEO of HDFC Bank, Sashidhar Jagdishan.
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www.ndtv.com
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Who Is Sashidhar Jagdishan? HDFC Bank CEO Facing Financial Fraud Allegations
- Monday June 9, 2025
- India News | Edited by Abhinav Singh
Sashidhar Jagdishan took charge as the HDFC Bank CEO and MD in 2020, succeeding the bank's longest-serving CEO, Aditya Puri.
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www.ndtv.com
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Mumbai Woman Loses Rs 99,000 After Rs 9 Payment To Fake Cleaning Service
- Sunday June 8, 2025
- Mumbai News | NDTV Newsdesk
A woman lost Rs 99,000 after she made a payment of Rs 9 to a fake online cleaning service. The shocking cyber fraud was reported from Mumbai's Andheri West.
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www.ndtv.com
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Devendra Fadnavis Responds To Rahul Gandhi's "Match-Fixing" Article With An Article
- Sunday June 8, 2025
- India News | Reported by Sujata Kanhaiya Dwivedi, Edited by Pushkar Tiwari
Devendra Fadnavis' response comes a day after Rahul Gandhi, in an op-ed, questioned the way the 2024 Maharashtra Assembly elections were conducted.
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www.ndtv.com
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After NDTV Report Exposes Constable Exam Scam, Madhya Pradesh Chief Minister Orders Crackdown
- Saturday June 7, 2025
- India News | Written by Anurag Dwary, Edited by Debanish Achom
Madhya Pradesh Chief Minister Mohan Yadav has broken his silence on the police constable recruitment scam exposed by NDTV, calling it a betrayal of thousands of deserving candidates and ordering immediate, stern action.
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www.ndtv.com
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Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
- Saturday June 7, 2025
- India News | Edited by NDTV News Desk
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
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www.ndtv.com
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Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
- Friday June 6, 2025
- India News | Reported by Sushant Pareek, Edited by Shatabdi Chowdhury
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
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www.ndtv.com
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Fake Documents, Murders: How Fraudsters Ran Rs 100 Crore Insurance Scam In UP
- Thursday June 5, 2025
- India News | Press Trust of India
A massive insurance scam involving fraudulent policies, fake documents and even killings carried out to claim insurance money has surfaced in Uttar Pradesh's Sambhal district, with the estimated fraud amount crossing Rs 100 crore, officials
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www.ndtv.com
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Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
- Thursday June 5, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
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www.ndtv.com
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Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
- Thursday June 5, 2025
- World News | Edited by Anushree Jonko
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
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www.ndtv.com
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Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
- Monday June 2, 2025
- India News | Press Trust of India
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
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www.ndtv.com
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Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
- Wednesday May 28, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
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www.gadgets360.com
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Interpol Issues Two Silver Notices On India's Request
- Wednesday May 28, 2025
- India News | Press Trust of India
The Interpol has issued the first Silver notice on India's request to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud, officials said.
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www.ndtv.com
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'Foreign Wives' For Sale? Chinese Embassy Warns Against Marriage Scams In Bangladesh
- Monday May 26, 2025
- World News | Edited by Ritu Singh
The embassy urged individuals to steer clear of illegal marriages, warning that those involved risk being arrested for human trafficking, a charge that can trigger lengthy judicial proceedings.
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www.ndtv.com
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Airtel Reportedly Approached Jio, Vodafone Idea (Vi) to Propose a Joint Initiative Against Fraud and Scam
- Monday May 26, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Airtel has reportedly approached Reliance Jio and Vodafone Idea (Vi) to propose a joint initiative against fraud and scams. As per the report, Airtel has also informed the government, as well as the Telecom Regulatory Authority of India (TRAI), about approaching the two major telecom service providers. The company highlighted the rising instances o...
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www.gadgets360.com
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Lilavati Trust Seeks Removal Of HDFC Bank CEO, Bank Responds
- Monday June 9, 2025
- India News | Asian News International
Lilavati Trust has called for the immediate suspension and prosecution of Managing Director and CEO of HDFC Bank, Sashidhar Jagdishan.
-
www.ndtv.com
-
Who Is Sashidhar Jagdishan? HDFC Bank CEO Facing Financial Fraud Allegations
- Monday June 9, 2025
- India News | Edited by Abhinav Singh
Sashidhar Jagdishan took charge as the HDFC Bank CEO and MD in 2020, succeeding the bank's longest-serving CEO, Aditya Puri.
-
www.ndtv.com
-
Mumbai Woman Loses Rs 99,000 After Rs 9 Payment To Fake Cleaning Service
- Sunday June 8, 2025
- Mumbai News | NDTV Newsdesk
A woman lost Rs 99,000 after she made a payment of Rs 9 to a fake online cleaning service. The shocking cyber fraud was reported from Mumbai's Andheri West.
-
www.ndtv.com
-
Devendra Fadnavis Responds To Rahul Gandhi's "Match-Fixing" Article With An Article
- Sunday June 8, 2025
- India News | Reported by Sujata Kanhaiya Dwivedi, Edited by Pushkar Tiwari
Devendra Fadnavis' response comes a day after Rahul Gandhi, in an op-ed, questioned the way the 2024 Maharashtra Assembly elections were conducted.
-
www.ndtv.com
-
After NDTV Report Exposes Constable Exam Scam, Madhya Pradesh Chief Minister Orders Crackdown
- Saturday June 7, 2025
- India News | Written by Anurag Dwary, Edited by Debanish Achom
Madhya Pradesh Chief Minister Mohan Yadav has broken his silence on the police constable recruitment scam exposed by NDTV, calling it a betrayal of thousands of deserving candidates and ordering immediate, stern action.
-
www.ndtv.com
-
Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
- Saturday June 7, 2025
- India News | Edited by NDTV News Desk
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
-
www.ndtv.com
-
Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
- Friday June 6, 2025
- India News | Reported by Sushant Pareek, Edited by Shatabdi Chowdhury
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
-
www.ndtv.com
-
Fake Documents, Murders: How Fraudsters Ran Rs 100 Crore Insurance Scam In UP
- Thursday June 5, 2025
- India News | Press Trust of India
A massive insurance scam involving fraudulent policies, fake documents and even killings carried out to claim insurance money has surfaced in Uttar Pradesh's Sambhal district, with the estimated fraud amount crossing Rs 100 crore, officials
-
www.ndtv.com
-
Probe Agency ED Raids 10 Places In Delhi-NCR In Rs 190 Crore Bank Fraud
- Thursday June 5, 2025
- India News | Press Trust of India
The Enforcement Directorate on Thursday conducted searches in Delhi, Uttar Pradesh and Haryana as part of a money laundering investigation linked to an alleged bank loan fraud of Rs 190 crore, official sources said.
-
www.ndtv.com
-
Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
- Thursday June 5, 2025
- World News | Edited by Anushree Jonko
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
-
www.ndtv.com
-
Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
- Monday June 2, 2025
- India News | Press Trust of India
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
-
www.ndtv.com
-
Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
- Wednesday May 28, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
-
www.gadgets360.com
-
Interpol Issues Two Silver Notices On India's Request
- Wednesday May 28, 2025
- India News | Press Trust of India
The Interpol has issued the first Silver notice on India's request to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud, officials said.
-
www.ndtv.com
-
'Foreign Wives' For Sale? Chinese Embassy Warns Against Marriage Scams In Bangladesh
- Monday May 26, 2025
- World News | Edited by Ritu Singh
The embassy urged individuals to steer clear of illegal marriages, warning that those involved risk being arrested for human trafficking, a charge that can trigger lengthy judicial proceedings.
-
www.ndtv.com
-
Airtel Reportedly Approached Jio, Vodafone Idea (Vi) to Propose a Joint Initiative Against Fraud and Scam
- Monday May 26, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Airtel has reportedly approached Reliance Jio and Vodafone Idea (Vi) to propose a joint initiative against fraud and scams. As per the report, Airtel has also informed the government, as well as the Telecom Regulatory Authority of India (TRAI), about approaching the two major telecom service providers. The company highlighted the rising instances o...
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www.gadgets360.com