financial fraud
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NATIONAL
CyberFraudRecovery – Delhi Police Helps Return Frozen Funds to Online Scam Victims
CyberFraudRecovery – Delhi Police has successfully facilitated the return of money to victims affected by cyber-related financial fraud, helping several…
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NATIONAL
CyberFraudRecovery – Delhi Police Returns Funds to Victims Through Cyber Crime Initiative
CyberFraudRecovery – Delhi Police has helped several victims recover money lost in cyber-related financial scams through a dedicated restoration mechanism…
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NATIONAL
RealEstateFraud – Mumbai Police Nab Property Scam Suspect After Months
RealEstateFraud – A major property fraud case in Mumbai has taken a significant turn with the arrest of a businessman…
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NATIONAL
Cyber Fraud – Ex-MP Naresh Gujral Loses Rs 7.8 Crore in Impersonation Scam
Cyber Fraud – Former Rajya Sabha member Naresh Gujral, 78, has reportedly become the victim of a major cyber fraud…
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NATIONAL
Cybersecurity – Investor Duped of Over Rs 2.2 Crore Through Fake Trading Platform
Cybersecurity – Online investment fraud awareness and cybercrime prevention measures matter more than ever – A Mumbai homemaker has allegedly…
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NATIONAL
Recruitment Scam – Delhi Man Held for Allegedly Cheating Job Seekers of ₹5.5 Lakh
Recruitment Scam – A man has been arrested by Delhi Police for allegedly cheating 23 unemployed young people by promising…
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NATIONAL
Cybercrime – Three Arrested in Rs 15 Lakh Investment Fraud Targeting DRDO Employee
Cybercrime – A government employee associated with the Defence Research and Development Organisation (DRDO) became the victim of a sophisticated…
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BUSINESS
Cybersecurity – Indian Banks Face Rising Fraud Risks as AI Threats Intensify
Cybersecurity – Indian banks are witnessing a significant increase in fraud-related risks as artificial intelligence continues to transform the financial…
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NATIONAL
Fraud Investigation – TMC Leader Held in Hooghly Over Alleged Multi-Lakh Financial Scam
Fraud Investigation – A fresh development in Hooghly district has emerged as Jangipara Police arrested a local Trinamool Congress (TMC)…
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NATIONAL
Matrimonial Fraud – Kolkata Man Accused of Deceiving Multiple Women Through Marriage Promises
Matrimonial Fraud – A Kolkata resident has been arrested after allegedly misleading a woman he met through a matrimonial…
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