Fraud Management
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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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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case
The Central Bureau of Investigation (CBI) has arrested Rahul Vijay, a Senior Manager at the Airports Authority of India (AAI), for allegedly siphoning off approximately Rs. 232 crores of public funds.
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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
-
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.
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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.
-
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.
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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case
The Central Bureau of Investigation (CBI) has arrested Rahul Vijay, a Senior Manager at the Airports Authority of India (AAI), for allegedly siphoning off approximately Rs. 232 crores of public funds.
