Money Fraud
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Can Your 12-Digit Aadhar Number Be Used To Withdraw Money? Here's The Truth
- Tuesday April 21, 2026
- Feature | Edited by Srishti Singh Sisodia
Knowing your Aadhaar number is like knowing your bank account number. By itself, it doesn't let anyone withdraw money.
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www.ndtv.com
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Match. Date. Fraud: How Bengal Man Cheated 500 Women Of Rs 2 Crore
- Thursday April 16, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Aastha Ahuja
The police have recovered four mobile phones, eight SIM cards, three debit cards, gold bangles and chains purchased with the proceeds of the fraud.
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www.ndtv.com
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Hyderabad Man Lured By 'Nizam-Era Jewellery' Promise, Loses Over Rs 50 Crore
- Thursday April 16, 2026
- Hyderabad News | Reported by Ashish Kumar Pandey
Hyderabad businessman alleges Rs 50.8 crore fraud in a Nizam-era jewellery deal.
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www.ndtv.com
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Retired Nagpur Medical Officer, 76, Loses Rs 2 Crore In Digital Arrest Scam
- Monday April 13, 2026
- Nagpur News | Reported by Sanjay Tiwari
A retired Nagpur doctor lost Rs 2 crore after scammers impersonated officials with fake digital arrest claims.
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www.ndtv.com
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
- Thursday April 9, 2026
- India News | Reported by Puja Bhardwaj
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
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www.ndtv.com
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
- Thursday April 2, 2026
- Ahmedabad News | Reported by Saurabh Vaktania
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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www.ndtv.com
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Why OTP Alone Won't Work Anymore: RBI's New Digital Payment Rules Explained
- Wednesday April 1, 2026
- India News | Edited by Ritu Singh
Under the new framework, two-factor authentication (2FA) will become mandatory for all digital transactions, fundamentally changing how users pay via UPI, cards, and mobile wallets.
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www.ndtv.com
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Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
- Wednesday March 25, 2026
- India News | Edited by Prateek Shukla
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
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www.ndtv.com
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FBI Hunts For Indian National In Mail, Wire Fraud Conspiracy
- Thursday March 19, 2026
- World News | Press Trust of India
The Federal Bureau of Investigation of the US on Wednesday said it has launched a hunt for Indian national Kalpeshkumar Rasikbhai Patel for allegedly defrauding multiple victims between 2017 and 2021.
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www.ndtv.com
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Can Your 12-Digit Aadhar Number Be Used To Withdraw Money? Here's The Truth
- Tuesday April 21, 2026
- Feature | Edited by Srishti Singh Sisodia
Knowing your Aadhaar number is like knowing your bank account number. By itself, it doesn't let anyone withdraw money.
-
www.ndtv.com
-
Match. Date. Fraud: How Bengal Man Cheated 500 Women Of Rs 2 Crore
- Thursday April 16, 2026
- India News | Reported by Mukesh Singh Sengar, Edited by Aastha Ahuja
The police have recovered four mobile phones, eight SIM cards, three debit cards, gold bangles and chains purchased with the proceeds of the fraud.
-
www.ndtv.com
-
Hyderabad Man Lured By 'Nizam-Era Jewellery' Promise, Loses Over Rs 50 Crore
- Thursday April 16, 2026
- Hyderabad News | Reported by Ashish Kumar Pandey
Hyderabad businessman alleges Rs 50.8 crore fraud in a Nizam-era jewellery deal.
-
www.ndtv.com
-
Retired Nagpur Medical Officer, 76, Loses Rs 2 Crore In Digital Arrest Scam
- Monday April 13, 2026
- Nagpur News | Reported by Sanjay Tiwari
A retired Nagpur doctor lost Rs 2 crore after scammers impersonated officials with fake digital arrest claims.
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www.ndtv.com
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
- Thursday April 9, 2026
- India News | Reported by Puja Bhardwaj
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
www.ndtv.com
-
Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
- Thursday April 2, 2026
- Ahmedabad News | Reported by Saurabh Vaktania
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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www.ndtv.com
-
Why OTP Alone Won't Work Anymore: RBI's New Digital Payment Rules Explained
- Wednesday April 1, 2026
- India News | Edited by Ritu Singh
Under the new framework, two-factor authentication (2FA) will become mandatory for all digital transactions, fundamentally changing how users pay via UPI, cards, and mobile wallets.
-
www.ndtv.com
-
Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
- Wednesday March 25, 2026
- India News | Edited by Prateek Shukla
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
-
www.ndtv.com
-
FBI Hunts For Indian National In Mail, Wire Fraud Conspiracy
- Thursday March 19, 2026
- World News | Press Trust of India
The Federal Bureau of Investigation of the US on Wednesday said it has launched a hunt for Indian national Kalpeshkumar Rasikbhai Patel for allegedly defrauding multiple victims between 2017 and 2021.
-
www.ndtv.com