Fraud
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Bengaluru College Student Loses Rapido Earnings To 'Hospital Emergency' Scam: 'Wanted To Give Money To Mom'
A Bengaluru student driving for Rapido was scammed to the tune of Rs 1,000 via a fake hospital emergency request.
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US Scammers Made Rs 70 Lakh Staging Fake Car Crashes, Viral Video Exposed Them
Fraudsters allegedly targeted drivers in staged crashes on New York highways and claimed over $80,000, or about Rs 70 lakh, in insurance payouts before a viral video helped authorities uncover the fraud.
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Thane Woman's Bank Account Used In Cyber Fraud Cases, She Dies By Suicide
According to police, officials from the Churu Cyber Cell police station in Rajasthan visited Pandaram's home on August 8.
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Crypto ATM Scams Resulted in $388 Million Losses, CFTC Warns
The CFTC warned US consumers about scammers using crypto ATMs, gift cards, couriers and other hard-to-reverse payment methods. FBI data showed more than 13,400 cryptocurrency kiosk complaints and $388 million in reported losses in 2025, with older adults accounting for a significant share of the cases and losses.
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Delhi Family Refuses To Pay Rs 5.74 Lakh Bill After 10-Day Stay At Oberoi Udaivilas In Udaipur
The Oberoi Udaivilas is a five-star luxury resort in Udaipur, Rajasthan, set across 30 acres on the banks of Lake Pichola.
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Brazilian Woman, 37, Jailed For Pretending To Be Autistic 12-Year-Old Child To Trick Family Into Adoption
Brazilian woman, 37, jailed for over a year after pretending to be a 12-year-old autistic child to live with a foster family.
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5 Arrested In Rs 13.80 Crore China-Linked Cyber Fraud In Gurugram: Cops
According to police, the accused had connected with the cyber-fraud syndicate through Telegram and provided bank accounts that were used to receive and further transfer proceeds of cyber fraud.
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'August 25' Big Reveal Leaves Users Disappointed, Rs 8.5 Crore Scam Allegations Surface
Social media users alleged that around 1 lakh 66 thousand people deposited Rs 500 each.
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Block Bits Capital Founder Found Guilty in $1 Million Crypto Fraud Case
Block Bits Capital co-founder Japheth Dillman has been found guilty of wire fraud and conspiracy to commit wire fraud after prosecutors alleged that he and a co-conspirator misled more than 20 investors about an automated cryptocurrency trading system. The US Department of Justice said investors lost nearly $1 million. Dillman remains out on bond a...
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Term Finance Reports Estimated $8.5 Million Loss Following Governance Exploit
Term Finance has reported an estimated $8.5 million loss after an attacker exploited the governance controls of its strategy vaults. Security firms said the hacker gained enough voting power to pass proposals that enabled control of the vaults, draining Ether and stablecoins. Term has halted its Meta Vaults while it works with external security exp...
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In Rs 1.46 Crore Cheating Case, Fraudsters Pose As Payments Body Officials
The accused targeted the victim between September 5, 2024 and August 11, this year, allegedly promising to secure a refund of his policy premium along with high financial returns.
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Gujarat Man Arrested In Canada Over $7.5 Million Scam Targeting Senior Citizens In US
Jay Sunilbharthi Goswami allegedly acted as a money mule, personally collecting or conspiring to collect cash and gold from elderly victims in New York and New Jersey on at least nine occasions.
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3rd Chargesheet Filed In Reliance Communications' Rs 1,200-Crore Loan Fraud Case
According to an official statement, the chargesheet was filed before the Special Judge for CBI Cases in Mumbai and names Amitabh Jhunjhunwala, Group Managing Director of the Reliance ADA Group.
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UP Sanskrit Board Topper's Result Cancelled Over Document Fraud, Award Recovery Ordered
Rajneesh Yadav, a student of Shri Ram Tahel Sanskrit Higher Secondary School in Yadunathpur Saifabad, Pratapgarh, scored 89.36 per cent in the Uttar Madhyama examination and stood first in the state.
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Ex-Bank Of India Employee Among 6 Sentenced To 10 Years In Fraud Case
The court, announcing its verdict, also imposed fines totalling Rs 2.70 crore on the six convicts on Thursday, according to a statement issued by the Central Bureau of Investigation (CBI).
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Bengaluru College Student Loses Rapido Earnings To 'Hospital Emergency' Scam: 'Wanted To Give Money To Mom'
A Bengaluru student driving for Rapido was scammed to the tune of Rs 1,000 via a fake hospital emergency request.
-
US Scammers Made Rs 70 Lakh Staging Fake Car Crashes, Viral Video Exposed Them
Fraudsters allegedly targeted drivers in staged crashes on New York highways and claimed over $80,000, or about Rs 70 lakh, in insurance payouts before a viral video helped authorities uncover the fraud.
-
Thane Woman's Bank Account Used In Cyber Fraud Cases, She Dies By Suicide
According to police, officials from the Churu Cyber Cell police station in Rajasthan visited Pandaram's home on August 8.
-
Crypto ATM Scams Resulted in $388 Million Losses, CFTC Warns
The CFTC warned US consumers about scammers using crypto ATMs, gift cards, couriers and other hard-to-reverse payment methods. FBI data showed more than 13,400 cryptocurrency kiosk complaints and $388 million in reported losses in 2025, with older adults accounting for a significant share of the cases and losses.
-
Delhi Family Refuses To Pay Rs 5.74 Lakh Bill After 10-Day Stay At Oberoi Udaivilas In Udaipur
The Oberoi Udaivilas is a five-star luxury resort in Udaipur, Rajasthan, set across 30 acres on the banks of Lake Pichola.
-
Brazilian Woman, 37, Jailed For Pretending To Be Autistic 12-Year-Old Child To Trick Family Into Adoption
Brazilian woman, 37, jailed for over a year after pretending to be a 12-year-old autistic child to live with a foster family.
-
5 Arrested In Rs 13.80 Crore China-Linked Cyber Fraud In Gurugram: Cops
According to police, the accused had connected with the cyber-fraud syndicate through Telegram and provided bank accounts that were used to receive and further transfer proceeds of cyber fraud.
-
'August 25' Big Reveal Leaves Users Disappointed, Rs 8.5 Crore Scam Allegations Surface
Social media users alleged that around 1 lakh 66 thousand people deposited Rs 500 each.
-
Block Bits Capital Founder Found Guilty in $1 Million Crypto Fraud Case
Block Bits Capital co-founder Japheth Dillman has been found guilty of wire fraud and conspiracy to commit wire fraud after prosecutors alleged that he and a co-conspirator misled more than 20 investors about an automated cryptocurrency trading system. The US Department of Justice said investors lost nearly $1 million. Dillman remains out on bond a...
-
Term Finance Reports Estimated $8.5 Million Loss Following Governance Exploit
Term Finance has reported an estimated $8.5 million loss after an attacker exploited the governance controls of its strategy vaults. Security firms said the hacker gained enough voting power to pass proposals that enabled control of the vaults, draining Ether and stablecoins. Term has halted its Meta Vaults while it works with external security exp...
-
In Rs 1.46 Crore Cheating Case, Fraudsters Pose As Payments Body Officials
The accused targeted the victim between September 5, 2024 and August 11, this year, allegedly promising to secure a refund of his policy premium along with high financial returns.
-
Gujarat Man Arrested In Canada Over $7.5 Million Scam Targeting Senior Citizens In US
Jay Sunilbharthi Goswami allegedly acted as a money mule, personally collecting or conspiring to collect cash and gold from elderly victims in New York and New Jersey on at least nine occasions.
-
3rd Chargesheet Filed In Reliance Communications' Rs 1,200-Crore Loan Fraud Case
According to an official statement, the chargesheet was filed before the Special Judge for CBI Cases in Mumbai and names Amitabh Jhunjhunwala, Group Managing Director of the Reliance ADA Group.
-
UP Sanskrit Board Topper's Result Cancelled Over Document Fraud, Award Recovery Ordered
Rajneesh Yadav, a student of Shri Ram Tahel Sanskrit Higher Secondary School in Yadunathpur Saifabad, Pratapgarh, scored 89.36 per cent in the Uttar Madhyama examination and stood first in the state.
-
Ex-Bank Of India Employee Among 6 Sentenced To 10 Years In Fraud Case
The court, announcing its verdict, also imposed fines totalling Rs 2.70 crore on the six convicts on Thursday, according to a statement issued by the Central Bureau of Investigation (CBI).
