Frauds In India
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6 Arrested As Nashik Cops Hunt For 'Missing Container' Full Of Rs 2000 Notes
Police in Maharashtra's Nashik district have arrested six persons for kidnapping and assaulting a man allegedly involved in the theft' of a container full of Rs 2,000 notes worth "Rs 400 crore".
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16 Days In Digital Arrest: How NRI Couple Lost Rs 14 Crore To Cyber Fraud
The Delhi Police has arrested eight persons, including a priest, from three states in connection with the alleged duping of an elderly NRI couple of over Rs 14 crore through "digital arrest" and busted a cyber-fraud racket.
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Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
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Supreme Court Notice To Centre, CBI After Ex-Banker Loses Rs 23 Crore In Digital Arrest
The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.
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Sri Lankan Man Lets Another Fly To London Using His Ticket, Arrested In Bengaluru
A Sri Lankan passenger was arrested at Bengaluru's Kempegowda International Airport over an alleged fraud in which he let another person travel to London using his boarding pass and UK visa.
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Mumbai Man Loses Rs 16.50 Lakh In Digital Arrest For 'Delhi Blast Probe'
A 75-year-old retired BMC official was allegedly duped of Rs 16.50 lakh by cyber fraudsters who posed as ATS and NIA officials and placed him under a "digital arrest" for 'interrogation', claiming his name surfaced in the Delhi Bomb blast case.
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Rani Kapur Alleges Daughter-In-Law Priya Used 'Fraud' Trust To Divert Family Estate
Rani sought a declaration that the 'RK Family Trust' or the 'Rani Kapur Family Trust', purportedly created through a trust deed dated October 26, 2017, is "illegal, void, and the result of fraud, forgery, and undue influence".
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How Crores Were Siphoned From Pro-Poor Insurance Scheme In Madhya Pradesh
A sprawling insurance fraud network operating quietly across the Gwalior-Chambal belt has been exposed, revealing how crores of rupees meant for the poorest families were siphoned off by declaring the living as dead.
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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WhatsApp Friendship Costs UP Man Rs 1.92 Crore, Another Man Poses As Woman
For a Lucknow man, a WhatsApp friendship with a 'woman' that began with casual chats and calls ended in a Rs 1.92 crore cyber fraud.
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Australia Puts India In 'Highest-Risk' Tier For Student Visas. What It Means
Australia has reclassified India to the highest-risk category (Assessment Level 3, or AL3) for student visas, imposing stricter documentary requirements and greater scrutiny on applications. The changes took effect on 8th January 2026.
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Hyderabad Man Duped Of Rs 27 Lakh In Online Trading Scam
The victim was added to a WhatsApp group where several people, claiming to be experts and assuring high profit and quick return, convinced him to invest money.
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Bengaluru Men Use AI To Pose As Woman On Dating App, Extort Rs 1.5 Lakh
Fraudsters allegedly used artificial intelligence to pose as a young woman on a dating app and extorted more than Rs 1.5 lakh from a 26-year-old man in Bengaluru.
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Navi Mumbai Loan Consultant Loses Rs 72 Lakh In Crypto Fraud
A 56-year-old loan consultant from Maharashtra's Navi Mumbai township has allegedly been duped of Rs 72.7 lakh in a cryptocurrency investment fraud, police said on Monday.
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Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
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6 Arrested As Nashik Cops Hunt For 'Missing Container' Full Of Rs 2000 Notes
Police in Maharashtra's Nashik district have arrested six persons for kidnapping and assaulting a man allegedly involved in the theft' of a container full of Rs 2,000 notes worth "Rs 400 crore".
-
16 Days In Digital Arrest: How NRI Couple Lost Rs 14 Crore To Cyber Fraud
The Delhi Police has arrested eight persons, including a priest, from three states in connection with the alleged duping of an elderly NRI couple of over Rs 14 crore through "digital arrest" and busted a cyber-fraud racket.
-
Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
-
Supreme Court Notice To Centre, CBI After Ex-Banker Loses Rs 23 Crore In Digital Arrest
The Supreme Court has sought responses from the Centre, the CBI and others on a plea filed by a 78-year-old retired banker who was duped of Rs 23 crore after allegedly being put under "digital arrest" for nearly a month.
-
Sri Lankan Man Lets Another Fly To London Using His Ticket, Arrested In Bengaluru
A Sri Lankan passenger was arrested at Bengaluru's Kempegowda International Airport over an alleged fraud in which he let another person travel to London using his boarding pass and UK visa.
-
Mumbai Man Loses Rs 16.50 Lakh In Digital Arrest For 'Delhi Blast Probe'
A 75-year-old retired BMC official was allegedly duped of Rs 16.50 lakh by cyber fraudsters who posed as ATS and NIA officials and placed him under a "digital arrest" for 'interrogation', claiming his name surfaced in the Delhi Bomb blast case.
-
Rani Kapur Alleges Daughter-In-Law Priya Used 'Fraud' Trust To Divert Family Estate
Rani sought a declaration that the 'RK Family Trust' or the 'Rani Kapur Family Trust', purportedly created through a trust deed dated October 26, 2017, is "illegal, void, and the result of fraud, forgery, and undue influence".
-
How Crores Were Siphoned From Pro-Poor Insurance Scheme In Madhya Pradesh
A sprawling insurance fraud network operating quietly across the Gwalior-Chambal belt has been exposed, revealing how crores of rupees meant for the poorest families were siphoned off by declaring the living as dead.
-
Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
-
WhatsApp Friendship Costs UP Man Rs 1.92 Crore, Another Man Poses As Woman
For a Lucknow man, a WhatsApp friendship with a 'woman' that began with casual chats and calls ended in a Rs 1.92 crore cyber fraud.
-
Australia Puts India In 'Highest-Risk' Tier For Student Visas. What It Means
Australia has reclassified India to the highest-risk category (Assessment Level 3, or AL3) for student visas, imposing stricter documentary requirements and greater scrutiny on applications. The changes took effect on 8th January 2026.
-
Hyderabad Man Duped Of Rs 27 Lakh In Online Trading Scam
The victim was added to a WhatsApp group where several people, claiming to be experts and assuring high profit and quick return, convinced him to invest money.
-
Bengaluru Men Use AI To Pose As Woman On Dating App, Extort Rs 1.5 Lakh
Fraudsters allegedly used artificial intelligence to pose as a young woman on a dating app and extorted more than Rs 1.5 lakh from a 26-year-old man in Bengaluru.
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Navi Mumbai Loan Consultant Loses Rs 72 Lakh In Crypto Fraud
A 56-year-old loan consultant from Maharashtra's Navi Mumbai township has allegedly been duped of Rs 72.7 lakh in a cryptocurrency investment fraud, police said on Monday.
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Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
