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...
A New York-based NRI, Gaurav Narula, was defrauded of his Rs.10.7 crore Gurugram property through forged documents and i...
Stay safe from online frauds with expert tips from Mr. Ritesh Bhatia in our new Cyber Awareness series, made accessible...
Alia Bhatt’s ex-assistant was arrested for a Rs.77 lakh fraud involving fake invoices and forged signatures in a shockin...
RCom’s Rs.45,000 crore loan was declared fraudulent by SBI due to misuse of funds. Anil Ambani faces legal risks as RCom...
Online bank frauds have become very common these days. Let us look at how these happen!
Check out this video to know how to keep yourself safe from fraud video calls and messages.
MS Dhoni has been in controversy with the Amrapali Construction group since 2016 in the case of fraud, and has now recei...
DHFL & its promoters Kapil Wadhawan & Dheeraj Wadhawan, are involved in India’s biggest bank fraud of country, with the...
On Wednesday 15th June, renowned television actor Karanvir Bohra was booked on allegations of frauding a 40-year-old wom...
Scammers are misusing the Census 2027 process to trick people into sharing personal and financial details, so citizens m...
A Bengaluru woman cheated many women in kitty parties by promising high returns on fake investments, stealing crores of...
A 26-year-old ICICI Bank employee in Rajasthan stole Rs. 4.58 crore from 110 accounts, mainly targeting elderly customer...
Remo D'Souza and his wife Lizelle are accused of cheating a dancer and his troupe of ?11.96 crores, which they deny.
33-year-old woman from Mumbai was duped of over Rs 4 lakh by a user she befriended on Instagram.
Eight people were arrested from West Bengal's Purba Bardhaman district for allegedly duping thousands of people by promi...
Trustees of Mumbai's Lilavati Hospital allege a Rs.1,500 crore fraud by former trustees, citing black magic and a forens...
A 67-year-old Vietnamese real estate tycoon named Truong My Lan has been sentenced to death by the Vietnamese court for...
ICICI Bank Ex-CEO Chanda Kochhar and her husband Deepak Kochhar were arrested by the CBI on Friday, 23rd of December in...
Father son duo of the HDIL company have been arrested for the bank fraud involving the Punjab and Maharashtra Cooperativ...
The Enforcement Directorate has arrested Madhya Pradesh Chief Minister’s nephew in his alleged involvement in the a Bank...
With an increase in cashless and digital payment, online financial scams have also increased. These days fraudsters have...
Fraudulence tarnishes the noble intent of the UP Samuhik Vivah Yojana, prompting swift reforms by the government to prev...
After receiving information from Assam’s Cyber Police, two Turkish men were arrested in Mumbai for carrying out ATM frau...
Mumbai’s renowned bullion trader Prithviraj Saremal Kothari has filed a complaint against Shilpa Shetty & Raj Kundra in...
Journalist Nidhi Razdan, working in NDTV for 21 years, has been a victim of an online phishing attack. Watch our video t...
The Union Home Ministry has set up a committee to investigate the allegations of money laundering against the trusts set...
A builder and some tanker drivers have been arrested for stealing groundwater worth Rs 73 Crores over 11 years. They dug...
Indian students arrested in fake university racket in Michigan, America.
Learn how to protect yourself from online scams like phishing, smishing, and quishing in our second Cyber Awareness epis...
A young lawyer in Mumbai ended up paying Rs.90,518 for a short auto ride from Andheri to Bandra. It happened because he...
India's first cybercrime awareness series in Indian Sign Language is set to be launched to help the deaf community stay...
Hackers are sending fake WhatsApp wedding invitations to deliver malware into the phones to get full access to the victi...
Several cases of the new “Uber Fake Fare” scam have been reported from Bengaluru, Delhi, and Mumbai. Watch the video to...
The Mumbai Police arrested Bollywood actor Sahil Khan on 27th April 2024 from Jagdalpur, Chhattisgarh in the Mahadev bet...
The Economic Offences Wing (EOW) of Mumbai Police has arrested Hardik Pandya’s stepbrother Vaibhav Pandya for allegedly...
MeitY's ISEA issues advisories on fake traffic e-challan scam, alerting public to net banking and identity theft risks.
The Department of Telecommunications warned citizens about malicious calls prompting them to dial *401# followed by an u...
A new Aadhaar card scam allows unauthorized bank withdrawals using stolen biometric data, prompting the need to lock bio...
A hearing woman from the United Kingdom duped a deaf man in Mumbai. Check out the entire story here.
Former chairman of ABG Shipyard Rishi Agarwal has been questioned by the Central Bureau of Investigation in connection w...
An Amazon delivery boy in Delhi has been arrested for duping a customer. Instead of delivering the mobile phone, the del...
Ex-Finance Minister P Chidambaram has been arrested and named the Kingpin in the money laundering case against INX Media...
Major Vineet Kumar discusses threats like instant loan frauds, morph photography, and WhatsApp scams in ISL for deaf awa...
India has banned all online real-money games under the Online Gaming Bill, 2025, citing risks of addiction and fraud. Th...
Understand your rights as a consumer and learn how to protect yourself from fraud and unfair practices.
IRCTC has made Aadhaar OTP compulsory for Tatkal bookings and slightly increased train fares with earlier reservation ch...
Fugitive Mehul Choksi has been arrested in Belgium, and India has started the process to extradite him in the PNB loan f...
Madhya Pradesh hospitals face scams and negligence, exposing fraud and poor conditions, leading to investigations and de...
Investors gathered outside Torres Jewellery office in Mumbai demanding refunds after the company failed to pay promised...
Over 500 Deaf individuals were defrauded in a cryptocurrency investment scam, with the money allegedly laundered to Pola...
Allegations of election fraud surface in Gujarat as BJP MP's son is accused of hijacking a polling station, leading to r...
Government passes anti-cheating bill to curb organized exam fraud, showcasing IPS Manoj Kumar Sharma's inspiring story i...
ED summons actor Prakash Raj over alleged involvement in Pranav Jewelers' ?100 Crore Ponzi scheme fraud.
Stay alert from these new type of Whatsapp scams via international calls in India! Here is how these frauds are happenin...
A 23-year-old MBA student from Bhandup, Mumbai has recently become a victim of sextortion and lost Rs 4.68 lakh to frau...
A 25 year old, software engineer from Bengaluru lost Rs.16 Lakh after fraudsters threatened to upload his nude pictures...
Democrat Joe Biden has won the 2020 United States Presidential elections, while Current President Donald Trump has refus...
Cybercriminals are using Covid themed malicious apps, for fraudulent activities and fooling users. Watch our latest vide...
Another case of digital fraud has been recorded where Rs 95,000 were deducted from a man’s account when he placed an ord...
Diamond merchant Nirav Modi was arrested by Scotland Yard in London on charges of fraud and money laundering. He has bee...