Fraud Management
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16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
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US Brothers Pose As Middle Eastern Royals To Pull Off $21 Million Fraud, Spend It On Private Jets And Cars
The brothers, originally from the Cleveland area, claimed to be UAE royalty, with Zubair falsely asserting he was married to a UAE princess.
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Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
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Truecaller Launches Family Protection Feature With Support for Ending Suspected Scam Calls
Truecaller on Thursday announced Family Protection in India. It is a new feature aimed at collectively safeguarding households against scam and fraud calls, creating what the company calls a “Safety Circle” for up to five people within a household. As part of the move, the caller identification app is onboarding a shared safety system that allo...
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Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
The Chandigarh Police on Monday registered a case on a complaint filed by Chandigarh municipal corporation which claimed that the fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
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"Rajpal Yadav Ko Barbaad Karne Ka Plan Tha": Actor Says Rs 9-Crore Debt Case Filed To 'Ruin' Him
Rajpal Yadav said that the complainant's motive was to damage his reputation and undermine his upcoming film Bhooth Bangla
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How An Ex Branch Manager Masterminded 590-Crore Fraud At IDFC FIRST Bank
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a company run by the former manager's wife
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Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
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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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Google Pixel 10 Pro, Galaxy Z Fold 7 Offer Better Scam, Fraud Protection Than iPhone 17 Pro: Study
Google Pixel 10 Pro, Samsung Galaxy Z Fold 7, and Razr+ (2025) offer higher levels of security than Apple's iPhone 17, according to a Leviathan Security Group report, which was commissioned by Google. The cybersecurity firm tested the phones on 33 parameters, such as their "Advanced protection programs", password managers, account change protection...
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US To Begin New Biometric Entry-Exit Rule. What It Means For Indian Travellers
The new rule aims to tighten border management and security in the US amid rising concerns over fraudulent travel documents, visa overstays, and unlawful entries.
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Tim Hortons Manager Offers Teen Rs 13 Lakh To Marry Her Indian Brother: "He Needs Permanent Residency"
The employee's uncle reported the incident to the Ontario Provincial Police, leading to an investigation into potential marriage fraud.
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"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
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2 Doctors Among 4 Booked For Defrauding Senior Physician Of Rs 70 Lakh
Four persons, including two doctors, have been booked for allegedly duping a physician to the tune of Rs 70 lakh by promising his daughter admission in MBBS course at a Mumbai municipal medical college and hospital under the management quota.
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16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
-
US Brothers Pose As Middle Eastern Royals To Pull Off $21 Million Fraud, Spend It On Private Jets And Cars
The brothers, originally from the Cleveland area, claimed to be UAE royalty, with Zubair falsely asserting he was married to a UAE princess.
-
Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
-
Truecaller Launches Family Protection Feature With Support for Ending Suspected Scam Calls
Truecaller on Thursday announced Family Protection in India. It is a new feature aimed at collectively safeguarding households against scam and fraud calls, creating what the company calls a “Safety Circle” for up to five people within a household. As part of the move, the caller identification app is onboarding a shared safety system that allo...
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Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
The Chandigarh Police on Monday registered a case on a complaint filed by Chandigarh municipal corporation which claimed that the fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.
-
Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
-
"Rajpal Yadav Ko Barbaad Karne Ka Plan Tha": Actor Says Rs 9-Crore Debt Case Filed To 'Ruin' Him
Rajpal Yadav said that the complainant's motive was to damage his reputation and undermine his upcoming film Bhooth Bangla
-
How An Ex Branch Manager Masterminded 590-Crore Fraud At IDFC FIRST Bank
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a company run by the former manager's wife
-
Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
-
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.
-
Google Pixel 10 Pro, Galaxy Z Fold 7 Offer Better Scam, Fraud Protection Than iPhone 17 Pro: Study
Google Pixel 10 Pro, Samsung Galaxy Z Fold 7, and Razr+ (2025) offer higher levels of security than Apple's iPhone 17, according to a Leviathan Security Group report, which was commissioned by Google. The cybersecurity firm tested the phones on 33 parameters, such as their "Advanced protection programs", password managers, account change protection...
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US To Begin New Biometric Entry-Exit Rule. What It Means For Indian Travellers
The new rule aims to tighten border management and security in the US amid rising concerns over fraudulent travel documents, visa overstays, and unlawful entries.
-
Tim Hortons Manager Offers Teen Rs 13 Lakh To Marry Her Indian Brother: "He Needs Permanent Residency"
The employee's uncle reported the incident to the Ontario Provincial Police, leading to an investigation into potential marriage fraud.
-
"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
-
2 Doctors Among 4 Booked For Defrauding Senior Physician Of Rs 70 Lakh
Four persons, including two doctors, have been booked for allegedly duping a physician to the tune of Rs 70 lakh by promising his daughter admission in MBBS course at a Mumbai municipal medical college and hospital under the management quota.
