Money Transfer
- All
- News
- Videos
-
Delhi Chief Minister Attack: Man Detained Over Money Transfer To Accused
As the investigation into the attack on Delhi Chief Minister Rekha Gupta continues, police have detained a friend of the accused, Rajesh Khimji, from Rajkot.
-
US Priest Accused Of Having Affair With 17-Year-Old Stripper, Paying Her Hush Money
While tipping her, he allegedly offered $273,000 for a non-disclosure agreement in exchange for "an ongoing relationship" involving financial support for private companionship.
-
Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
-
Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
3 Men Allegedly Rape Woman In Bengaluru, Steal Her Fridge, Washing Machine
A woman from Bengaluru has alleged that she was raped by her friend and two other men, who then threatened her and made her transfer money to them before snatching her phone and even stealing her fridge and washing machine.
-
Mumbai Chartered Accountant, Blackmailed Into Paying 3 Crores, Dies By Suicide
Raj Leela More consumed poison and left a three-page suicide note, blaming two people - who threatened to leak his private video - for his death.
-
Antique Coins And Rs 2 Crore Promise: Man, 60, Shoots Self Over Cyber Scam
A 60-year-old retired security guard in Madhya Pradesh's Rewa city shot himself with his licensed gun after falling prey to an elaborate cyber scam that promised crores in exchange for antique coins.
-
Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
An Indian-origin man based in Australia has been arrested by Pune Police for allegedly creating a fake profile on a matrimonial website and cheating a woman here of Rs 3.6 crore after promising to marry her.
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
Uber Reportedly Exploring Stablecoin Adoption to Cut Cross-Border Transfer Costs
Uber is looking to reduce the costs of processing international money transfers, and it is now analysing if stablecoins can help in the process. Dara Khosrowshahi, the CEO of Uber, spoke about Uber's ongoing stablecoin study phase during the Bloomberg Tech conference held this week in San Francisco.
-
Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
-
Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
-
Senior Citizen In Delhi Lose Rs 25 Lakh In A Digital Arrest, 3 Arrested
The victim was threatened with police action, after which he deposited all his savings and fixed deposits, sold his wife's jewellery, and transferred money to the alleged persons through Paytm and RTGS. He transferred approximately Rs 25 lakh.
-
22-Year-old Man Arrested For Duping Money Transfer Agent With Fake QR Code
The South District Cyber Police have arrested a 22-year-old Suraj Sharma for allegedly duping a money transfer agent through a calculated online scam.
![Gadgets360 With Technical Guruji: Tech Tip [June 8, 2024]](https://c.ndtvimg.com/2023-10/anemofq_tech-tips_640x480_28_October_23.jpg?downsize=245:163 "Gadgets360 With Technical Guruji: Tech Tip [June 8, 2024]")
-
Delhi Chief Minister Attack: Man Detained Over Money Transfer To Accused
As the investigation into the attack on Delhi Chief Minister Rekha Gupta continues, police have detained a friend of the accused, Rajesh Khimji, from Rajkot.
-
US Priest Accused Of Having Affair With 17-Year-Old Stripper, Paying Her Hush Money
While tipping her, he allegedly offered $273,000 for a non-disclosure agreement in exchange for "an ongoing relationship" involving financial support for private companionship.
-
Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
-
Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
3 Men Allegedly Rape Woman In Bengaluru, Steal Her Fridge, Washing Machine
A woman from Bengaluru has alleged that she was raped by her friend and two other men, who then threatened her and made her transfer money to them before snatching her phone and even stealing her fridge and washing machine.
-
Mumbai Chartered Accountant, Blackmailed Into Paying 3 Crores, Dies By Suicide
Raj Leela More consumed poison and left a three-page suicide note, blaming two people - who threatened to leak his private video - for his death.
-
Antique Coins And Rs 2 Crore Promise: Man, 60, Shoots Self Over Cyber Scam
A 60-year-old retired security guard in Madhya Pradesh's Rewa city shot himself with his licensed gun after falling prey to an elaborate cyber scam that promised crores in exchange for antique coins.
-
Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
An Indian-origin man based in Australia has been arrested by Pune Police for allegedly creating a fake profile on a matrimonial website and cheating a woman here of Rs 3.6 crore after promising to marry her.
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
Uber Reportedly Exploring Stablecoin Adoption to Cut Cross-Border Transfer Costs
Uber is looking to reduce the costs of processing international money transfers, and it is now analysing if stablecoins can help in the process. Dara Khosrowshahi, the CEO of Uber, spoke about Uber's ongoing stablecoin study phase during the Bloomberg Tech conference held this week in San Francisco.
-
Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
-
Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
-
Senior Citizen In Delhi Lose Rs 25 Lakh In A Digital Arrest, 3 Arrested
The victim was threatened with police action, after which he deposited all his savings and fixed deposits, sold his wife's jewellery, and transferred money to the alleged persons through Paytm and RTGS. He transferred approximately Rs 25 lakh.
-
22-Year-old Man Arrested For Duping Money Transfer Agent With Fake QR Code
The South District Cyber Police have arrested a 22-year-old Suraj Sharma for allegedly duping a money transfer agent through a calculated online scam.
