World
Gurugram NRI Duped in Rs.10.7 Crore Land Fraud Through Fake Gift Deed
A New York-based NRI, Gaurav Narula, was defrauded of his Rs.10.7 crore Gurugram property through forged documents and i...
Information Beyond Words
Talk Show
What is Customer Care Fraud? | EP-01 | Ritesh Bhatia | Cyber Peace
Stay safe from online frauds with expert tips from Mr. Ritesh Bhatia in our new Cyber Awareness series, made accessible...
India
Bollywood Fraud Shocker: Alia Bhatt’s Ex-Assistant Arrested for Rs.77 Lakh Scam
Alia Bhatt’s ex-assistant was arrested for a Rs.77 lakh fraud involving fake invoices and forged signatures in a shockin...
Business
Anil Ambani and the RCom Loan Fraud Case
RCom’s Rs.45,000 crore loan was declared fraudulent by SBI due to misuse of funds. Anil Ambani faces legal risks as RCom...
MoneyTalks
New Online Fraud Steals Lakhs of Money From Gpay & Phonepe
Online bank frauds have become very common these days. Let us look at how these happen!
Disability
Be Careful Of Deaf Videocall Fraud
Check out this video to know how to keep yourself safe from fraud video calls and messages.
World
Dhoni Involved in a Fraud of Rs 42 Crores With the Amrapali Group?
MS Dhoni has been in controversy with the Amrapali Construction group since 2016 in the case of fraud, and has now recei...
Business
DHFL Defrauds UBI and 16 Other Banks For Rs 34,615 crore
DHFL & its promoters Kapil Wadhawan & Dheeraj Wadhawan, are involved in India’s biggest bank fraud of country, with the...
Star Buzz
Actor Karanvir Bohra Booked For Fraud of Rs 1.99 Crore
On Wednesday 15th June, renowned television actor Karanvir Bohra was booked on allegations of frauding a 40-year-old wom...
India
Census Fraud Alert: What You Should Share and What You Should Never Share
Scammers are misusing the Census 2027 process to trick people into sharing personal and financial details, so citizens m...
India
Bengaluru Kitty Party Scam: Glamour, Gossip and a Rs.5 Crore Fraud
A Bengaluru woman cheated many women in kitty parties by promising high returns on fake investments, stealing crores of...
India
ICICI Bank Fraud: Employee Steals Rs. 4.58 Crore from 110 Accounts
A 26-year-old ICICI Bank employee in Rajasthan stole Rs. 4.58 crore from 110 accounts, mainly targeting elderly customer...
Star Buzz
Remo D'Souza and Wife Lizelle Accused of Rs. 11.96 Crore Fraud
Remo D'Souza and his wife Lizelle are accused of cheating a dancer and his troupe of ?11.96 crores, which they deny.
MoneyTalks
Gift Fraud: Woman Loses Rs 4.15 lakh to an Instagram User
33-year-old woman from Mumbai was duped of over Rs 4 lakh by a user she befriended on Instagram.
India
8 Arrested for Government Job Fraud in West Bengal
Eight people were arrested from West Bengal's Purba Bardhaman district for allegedly duping thousands of people by promi...
India
Lilavati Hospital Rs.1500 Crore Fraud, Bones and Black Magic
Trustees of Mumbai's Lilavati Hospital allege a Rs.1,500 crore fraud by former trustees, citing black magic and a forens...
World
Vietnam: Real Estate Tycoon Sentenced to Death for $12.5 Billion Fraud
A 67-year-old Vietnamese real estate tycoon named Truong My Lan has been sentenced to death by the Vietnamese court for...
Business
ICICI Ex-CEO & Husband Arrested For a 3,250 Cr Fraud
ICICI Bank Ex-CEO Chanda Kochhar and her husband Deepak Kochhar were arrested by the CBI on Friday, 23rd of December in...
Business
HDIL Father-Son Duo Arrested in PMC Fraud
Father son duo of the HDIL company have been arrested for the bank fraud involving the Punjab and Maharashtra Cooperativ...
India
ED Arrests MP Nephew in Bank Fraud Case
The Enforcement Directorate has arrested Madhya Pradesh Chief Minister’s nephew in his alleged involvement in the a Bank...
India
Uttar Pradesh: Woman Marries Brother to Get Cash & Gifts
Fraudulence tarnishes the noble intent of the UP Samuhik Vivah Yojana, prompting swift reforms by the government to prev...
India
Turkish Men Arrested For ATM Crimes
After receiving information from Assam’s Cyber Police, two Turkish men were arrested in Mumbai for carrying out ATM frau...
Star Buzz
Shilpa Shetty & Raj Kundra Accused of Gold Investment Fraud
Mumbai’s renowned bullion trader Prithviraj Saremal Kothari has filed a complaint against Shilpa Shetty & Raj Kundra in...
India
BJP Blames Sonia Gandhi Family of Fraud
The Union Home Ministry has set up a committee to investigate the allegations of money laundering against the trusts set...
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