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USA Offers Reward of Up to Rs 830 Crore for Information Leading to Arrest of Chinese Hacker Elderly Woman Held ‘Hostage’ Over Phone, Forced to Pay Rs 11 Lakh in Cyber Fraud Rs 1.1 Lakh Gone in 10 Minutes! Influencer’s Horrifying Cyber Scam Story Tampering or Spoofing of Mobile Numbers, IPs, IMEI, and SMS Headers is a C
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News
Bank Stops ₹81 Lakh Digital Arrest Transfer, Saves Elderly Agra Man’s Life Savings
4+ day, 18+ hour ago (755+ words) A Canara Bank manager’s vigilance prevented an 80-year-old man from transferring approximately ₹81 lakh to suspected cybercriminals after he was allegedly kept under a fake “digital arrest” and threatened with harm to his family. The man arrived at the bank’s Awas…...
Bank of Maharashtra Names Jenny Varghese and Three Staffers in ₹700 Crore Fraud
1+ week, 1+ day ago (354+ words) Thiruvananthapuram: Bank of Maharashtra has included alleged key accused Jenny Varghese in its fraud list in connection with an alleged scam in which the identity documents of people with low CIBIL scores were obtained and used to secure loans worth…...
₹7 Crore SBI Loan Allegedly Diverted Through Fake Invoices, One Accused Arrested
1+ week, 1+ day ago (818+ words) Police have arrested Prashant Dwivedi in an alleged ₹7 crore bank loan fraud in which money borrowed for an import-export business was reportedly diverted to accounts linked to the accused and their relatives through fabricated invoices. Kalyanpur Police arrested Dwivedi after…...
83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network
2+ week, 8+ hour ago (660+ words) The Deeg Cyber Police in Rajasthan, with assistance from Delhi Police, have uncovered an alleged online fraud network operating in the name of credit cards. A total of 83 people, including 43 women, were detained during a late-night raid at the Anand…...
Three More Arrested in FQL Crypto Ponzi Scam, Complaints Near 25,000
2+ week, 1+ day ago (363+ words) Madurai: Three more people were arrested on Saturday in connection with the multi-crore FQL cryptocurrency Ponzi scam in Dindigul, Tamil Nadu. The arrests came as the number of complaints received by police since Friday approached 25,000. Police said the number of…...
Bank Staff Prevent Suspected Digital Arrest Scam Involving ₹1.12 Crore in Delhi
2+ week, 1+ day ago (887+ words) New Delhi: HDFC Bank employees at a branch in Rohini, Delhi, reportedly prevented a suspected digital arrest scam involving ₹1.12 crore after noticing unusual behaviour by an elderly couple who were attempting to transfer a large sum of money. The couple…...
Dhenu Buildcon’s ₹492.5 Crore Market Value Draws SEBI Scrutiny
3+ week, 3+ day ago (322+ words) According to SEBI, about ₹25 crore was circulated through bank accounts of connected entities that were owned or controlled by the identified individuals. The regulator alleged that this circulation was used to simulate loans worth ₹100 crore to Dhenu Buildcon. The regulator…...
SBI Internal Audit Uncovers Alleged Document Fraud in Personal Loan Account
4+ week, 22+ hour ago (577+ words) According to police, Rai, who lives in the Kidwai Nagar area of Kanpur, applied for a personal loan at the SBI branch in Chandauli district headquarters in 2022. During the application process, he allegedly claimed to be employed with the Railways…...