Fraud
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Government Flags Fake India Post 'Dak Seva Gifts' Messages Circulating On Social Media
Officials have urged citizens to avoid clicking on suspicious links or webpages and to never share sensitive personal data.
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Probe Agency Arrests Noida Grand Venice Mall Owner In Money Laundering Case
Satinder Singh Bhasin was produced before the Special PMLA Court in Ghaziabad, which remanded him to Enforcement Directorate custody till June 6.
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CBI Files 1st Chargesheet Against Anil Ambani's Reliance Group In Fraud Case
Among those charged are telecom major Reliance Communications Limited, five of its senior executives, and 10 bank officials from the State Bank of India, Bank of Maharashtra, and the erstwhile Syndicate Bank.
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Ex-CIA Official Accused Of Stealing $40 Million In Gold Bars, Cash
David Rush was arrested and charged with criminal theft of public money last week, according to federal court filings in Virginia, where he lives.
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How A Google Techie Made Rs 11.5 Crore Betting On D4vd, Accused Murderer Who Topped 2025 Searches
A Google employee has been arrested for $1.2 million (Rs 11.5 crore) fraud after he bet on Polymarket using internal search data.
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Pinarayi Vijayan's Daughter's Premises Raided In Alleged Corporate Fraud Case
The searches were carried out across Kottayam, Ernakulam, Kannur, Thiruvananthapuram and Bengaluru at premises linked to CMRL Managing Director SN Sasidharan Kartha, Saran S. Kartha and Veena.
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Fake Brides, Real Betrayal: 42 Families Duped In Madhya Pradesh Marriage Scam
The grooms arrived, the families waited, and the rituals were expected to begin, but the brides never came.
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FTX Law Firm Fenwick & West Agrees to $54 Million Settlement With Customers
Fenwick & West LLP, the law firm that advised collapsed crypto exchange FTX, has agreed to pay $54 million to settle a class action lawsuit filed by former users. The firm was accused of helping FTX conceal the misuse of customer funds and facilitating legal structures tied to the exchange’s operations.
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74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
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After Falta's Re-Election Upset, Another BJP vs Trinamool Bengal Flashpoint
The Trinamool Congress's Abhishek Banerjee has sought an explanation from the Election Commission, saying the matter "exposes glaring inconsistencies". Chief Minister Suvendu Adhikari has hit back.
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Fake ID, AI Photos, Marriage Promises: How Man Defrauded Gujarat Women On Dating Apps
Ahmedabad, May 23 (IANS) The Ahmedabad Crime Branch has arrested a 27-year-old man accused of impersonating a Gujarat Police Sub-Inspector on dating and matrimonial platforms by using AI-generated photographs and police insignia to allegedly deceive
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Matched On Dating App, Lost Rs 21 Lakh: Mumbai Man Falls For Trading Scam
A 38-year-old interior designer from Mumbai's Byculla was duped of Rs 21.5 lakh by cyber fraudsters who lured him through the dating app Bumble
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Florida Lyft Driver Accused Of Using AI-Generated Photos To Claim Fake Damage Fees From Riders
A Florida Lyft driver used AI-generated photos to falsely charge riders extra cleaning fees.
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'Need To Probe Crores Of Payments': Nashik 'Godman' Sent To Probe Agency Custody
Ashok Kharat is facing 12 cases of sexual exploitation and financial fraud in Nashik and Ahilyanagar.
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Rs 1.36 Crore Scam At Jamnagar Dental College, Employee Arrested
Audit exposes systemic fraud, patient welfare committee funds were embezzled through 15 forged checks
-
Government Flags Fake India Post 'Dak Seva Gifts' Messages Circulating On Social Media
Officials have urged citizens to avoid clicking on suspicious links or webpages and to never share sensitive personal data.
-
Probe Agency Arrests Noida Grand Venice Mall Owner In Money Laundering Case
Satinder Singh Bhasin was produced before the Special PMLA Court in Ghaziabad, which remanded him to Enforcement Directorate custody till June 6.
-
CBI Files 1st Chargesheet Against Anil Ambani's Reliance Group In Fraud Case
Among those charged are telecom major Reliance Communications Limited, five of its senior executives, and 10 bank officials from the State Bank of India, Bank of Maharashtra, and the erstwhile Syndicate Bank.
-
Ex-CIA Official Accused Of Stealing $40 Million In Gold Bars, Cash
David Rush was arrested and charged with criminal theft of public money last week, according to federal court filings in Virginia, where he lives.
-
How A Google Techie Made Rs 11.5 Crore Betting On D4vd, Accused Murderer Who Topped 2025 Searches
A Google employee has been arrested for $1.2 million (Rs 11.5 crore) fraud after he bet on Polymarket using internal search data.
-
Pinarayi Vijayan's Daughter's Premises Raided In Alleged Corporate Fraud Case
The searches were carried out across Kottayam, Ernakulam, Kannur, Thiruvananthapuram and Bengaluru at premises linked to CMRL Managing Director SN Sasidharan Kartha, Saran S. Kartha and Veena.
-
Fake Brides, Real Betrayal: 42 Families Duped In Madhya Pradesh Marriage Scam
The grooms arrived, the families waited, and the rituals were expected to begin, but the brides never came.
-
FTX Law Firm Fenwick & West Agrees to $54 Million Settlement With Customers
Fenwick & West LLP, the law firm that advised collapsed crypto exchange FTX, has agreed to pay $54 million to settle a class action lawsuit filed by former users. The firm was accused of helping FTX conceal the misuse of customer funds and facilitating legal structures tied to the exchange’s operations.
-
74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
-
After Falta's Re-Election Upset, Another BJP vs Trinamool Bengal Flashpoint
The Trinamool Congress's Abhishek Banerjee has sought an explanation from the Election Commission, saying the matter "exposes glaring inconsistencies". Chief Minister Suvendu Adhikari has hit back.
-
Fake ID, AI Photos, Marriage Promises: How Man Defrauded Gujarat Women On Dating Apps
Ahmedabad, May 23 (IANS) The Ahmedabad Crime Branch has arrested a 27-year-old man accused of impersonating a Gujarat Police Sub-Inspector on dating and matrimonial platforms by using AI-generated photographs and police insignia to allegedly deceive
-
Matched On Dating App, Lost Rs 21 Lakh: Mumbai Man Falls For Trading Scam
A 38-year-old interior designer from Mumbai's Byculla was duped of Rs 21.5 lakh by cyber fraudsters who lured him through the dating app Bumble
-
Florida Lyft Driver Accused Of Using AI-Generated Photos To Claim Fake Damage Fees From Riders
A Florida Lyft driver used AI-generated photos to falsely charge riders extra cleaning fees.
-
'Need To Probe Crores Of Payments': Nashik 'Godman' Sent To Probe Agency Custody
Ashok Kharat is facing 12 cases of sexual exploitation and financial fraud in Nashik and Ahilyanagar.
-
Rs 1.36 Crore Scam At Jamnagar Dental College, Employee Arrested
Audit exposes systemic fraud, patient welfare committee funds were embezzled through 15 forged checks
