FINANCIAL FRAUD
Delhi Visa Fraud: MBA Graduate Arrested for Cheating Woman of INR 1.83 Crore on Pretext of Securing Canada Immigration
IDFC First Bank Scam: CBI Conducts Searches at 7 Locations in Chandigarh, Panchkula To Trace Siphoned Funds
‘Digital Arrest’ Fraud: Man Arrested in Kolkata for Extorting INR 3 Crore From Former Army Officer’s Wife in Haryana
BJP MP Raghav Chadha Slams AAP Over ‘Financial Betrayal’ in Punjab, Accuses Party of Turning ‘Rangla’ Punjab Into ‘Kangla’
CBI Secures Extradition of Fugitive Kamlesh Parekh From UAE in Connection With Multicrore Bank Fraud Case
Delhi Cyber Police Bust INR 21.46 Lakh Online Investment Fraud, 2 Arrested in Rajasthan’s Sikar for Cheating Victim via Prepaid Task Scam
Matrimony Scam: Navi Mumbai Government Employee Duped of INR 42.87 Lakh, Threatened With Rape Case; 3 Booked
Indore Deepfake Shocker: Parents See ‘Bleeding’ Son On Video Call, Lose INR 1 Lakh in AI Extortion
Delhi Cyber Crime Cases: Delhiites Lost INR 70.64 Crore to Cyber Conmen in 184 Incidents in First Half of 2025
Fact Check: Did Shaktikanta Das Endorse Investment Platform Promising INR 1 Million Monthly Income on INR 21,000 Investment? Centre Debunks Fake Video
Rishabh Sinha Case: Court Sets August 21 for Next Hearing of ‘Bigg Boss 9’ Fame’s Case of Alleged Financial Fraud
Cybercrime in India: Financial Fraud Tops Chart in Mizoram, Accounting for 56.38% of 321 Cases Registered Between January 2020 and March 11, 2025
Maharashtra Sees 2.19 Lakh Financial Fraud Cases of INR 38,000 Crore in 2024; Mumbai Tops List, Check Other Rankings
Nithin Kamath Warns About Rising Financial Frauds, Urges To ‘Protect Yourself’ by Taking Precautionary Measures on WhatsApp and Telegram
Neuralink Fraud Warning: Clinical Team Member of Elon Musk’s Neurotechnology Company Warns Users To Beware of Impersonators Asking for Money
Financial Fraud in US: Americans Lost USD 5.6 Billion in Cryptocurrency Fraud Scams Last Year, Says FBI
Google Trends