Over 500 Deaf individuals were defrauded in a cryptocurrency investment scam, with the money allegedly laundered to Poland, prompting police action against the accused.
Hackers are sending fake WhatsApp wedding invitations to deliver malware into the phones to get full access to the victims phone to scam their money & steal their identity.
Remo D'Souza and his wife Lizelle are accused of cheating a dancer and his troupe of ?11.96 crores, which they deny.
Mumbai’s renowned bullion trader Prithviraj Saremal Kothari has filed a complaint against Shilpa Shetty & Raj Kundra in the Mumbai Session Court for allegedly duping him of more than ?90 lakh by maki
Several cases of the new “Uber Fake Fare” scam have been reported from Bengaluru, Delhi, and Mumbai. Watch the video to learn what it is and what action Uber has taken against it.
Allegations of election fraud surface in Gujarat as BJP MP's son is accused of hijacking a polling station, leading to re-polling.
The Mumbai Police arrested Bollywood actor Sahil Khan on 27th April 2024 from Jagdalpur, Chhattisgarh in the Mahadev betting app scam.
A 67-year-old Vietnamese real estate tycoon named Truong My Lan has been sentenced to death by the Vietnamese court for committing Vietnam’s largest financial fraud of $12.5 billion.
The Economic Offences Wing (EOW) of Mumbai Police has arrested Hardik Pandya’s stepbrother Vaibhav Pandya for allegedly cheating Hardik & his brother Krunal of ?4.3 Crore.
Fraudulence tarnishes the noble intent of the UP Samuhik Vivah Yojana, prompting swift reforms by the government to prevent further exploitation of welfare schemes.
MeitY's ISEA issues advisories on fake traffic e-challan scam, alerting public to net banking and identity theft risks.
Government passes anti-cheating bill to curb organized exam fraud, showcasing IPS Manoj Kumar Sharma's inspiring story in '12th Fail' movie.
The Department of Telecommunications warned citizens about malicious calls prompting them to dial *401# followed by an unknown number.
A new Aadhaar card scam allows unauthorized bank withdrawals using stolen biometric data, prompting the need to lock biometrics for protection.
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 happening.
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.
33-year-old woman from Mumbai was duped of over Rs 4 lakh by a user she befriended on Instagram.
ICICI Bank Ex-CEO Chanda Kochhar and her husband Deepak Kochhar were arrested by the CBI on Friday, 23rd of December in a massive fraud case.
MS Dhoni has been in controversy with the Amrapali Construction group since 2016 in the case of fraud, and has now received a notice from the Supreme Court.
A 23-year-old MBA student from Bhandup, Mumbai has recently become a victim of sextortion and lost Rs 4.68 lakh to fraudsters who claimed themselves as YouTube officials.
DHFL & its promoters Kapil Wadhawan & Dheeraj Wadhawan, are involved in India’s biggest bank fraud of country, with the amount involved being almost triple of that of the Nirav Modi case.
On Wednesday 15th June, renowned television actor Karanvir Bohra was booked on allegations of frauding a 40-year-old woman for Rs 1.99 crores.
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 with the ? 22,842 crore bank scam, said to the country's biggest.
Eight people were arrested from West Bengal's Purba Bardhaman district for allegedly duping thousands of people by promising them government jobs.
Journalist Nidhi Razdan, working in NDTV for 21 years, has been a victim of an online phishing attack. Watch our video to know more about it.
A 25 year old, software engineer from Bengaluru lost Rs.16 Lakh after fraudsters threatened to upload his nude pictures and videos online.
Democrat Joe Biden has won the 2020 United States Presidential elections, while Current President Donald Trump has refused to accept the election result, alleged fraud, filed lawsuits, and declared hi
An Amazon delivery boy in Delhi has been arrested for duping a customer. Instead of delivering the mobile phone, the delivery boy said the order has been canceled and kept it with him.
Cybercriminals are using Covid themed malicious apps, for fraudulent activities and fooling users. Watch our latest video to learn more.
The Union Home Ministry has set up a committee to investigate the allegations of money laundering against the trusts set up by the Gandhi family.
Another case of digital fraud has been recorded where Rs 95,000 were deducted from a man’s account when he placed an order from the food delivery App Zomato. Watch the video for all the details.
A builder and some tanker drivers have been arrested for stealing groundwater worth Rs 73 Crores over 11 years. They dug two illegal wells and stole water without anyone knowing.
Father son duo of the HDIL company have been arrested for the bank fraud involving the Punjab and Maharashtra Cooperative Bank (PMC)
After receiving information from Assam’s Cyber Police, two Turkish men were arrested in Mumbai for carrying out ATM frauds.
Ex-Finance Minister P Chidambaram has been arrested and named the Kingpin in the money laundering case against INX Media.
The Enforcement Directorate has arrested Madhya Pradesh Chief Minister’s nephew in his alleged involvement in the a Bank fraud.
With an increase in cashless and digital payment, online financial scams have also increased. These days fraudsters have found a way to steal OTPs and through it consumers bank balance.
Diamond merchant Nirav Modi was arrested by Scotland Yard in London on charges of fraud and money laundering. He has been transferred to the most crowded prison in London, where he will share a cell w
Indian students arrested in fake university racket in Michigan, America.