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Army school clerk duped of ₹5L in loan app fraud
11+ hour, 25+ min ago (260+ words) A 46 year old man working as a lower division clerk (LDC) in the management office of the Army Public School, Chandimandir allegedly lost ₹5 lakh after being duped by a fraudster posing as a representative of loan and credit card companies, according…...
Samriddha Nepal Krishi Sahakari Accused of Embezzling Millions, Depositors Demand Refunds
13+ hour, 27+ min ago (900+ words) Biratnagar. Hundreds of depositors have become victims after the Belbari service center of Samriddha Nepal Krishi Sahakari Sanstha Limited, which claims to have its head office in Kathmandu, absconded with millions of rupees of depositors and closed its office.Small…...
Govt Warns Against Fake PM Mudra Loan Approval Letter Circulating on Social Media
1+ day, 9+ min ago (175+ words) News On AIR Play Audio Evening News News On AIR | September 13, 2026 7:08 PM Govt Warns Against Fake PM Mudra Loan Approval Letter Circulating on Social Media The Government has debunked a fake loan approval letter circulating on social media, claiming to…...
Govt Warns Against Fake PM Mudra Loan Letter Circulating on Social Media
23+ hour, 3+ min ago (109+ words) The Indian Awaaz Govt Warns Against Fake PM Mudra Loan Letter Circulating on Social Media The Government has debunked a fake loan approval letter circulating on social media, claiming to sanction a loan of 20 lakh rupees under the Pradhan Mantri…...
Karachi ATM Robbery Case | Suspect Arrested | Mobile, ATM Card & Cash Recovered
1+ day, 1+ hour ago (31+ words) Aaj News Aaj News Don't Miss the Latest News Subscribing is the best way to get our best stories immediately....
Mule accounts: the money trail of cyber fraudsters
3+ day, 2+ hour ago (977+ words) Updated - September 11, 2026 04:19 pm IST - Mumbai Behind an online investment fraud, impersonation scam or “digital arrest” is a more basic logistical problem: how does the victim’s money reach the fraudster? Unlike a direct transaction, scamsters run numerous “mule accounts” network, where…...
As part of Ponzi scheme probe, Mumbai’s EOW sends letters to 700 investors asking them to lodge complaints
4+ day, 1+ min ago (221+ words) As part of Ponzi scheme probe, Mumbai’s EOW sends letters to 700 investors asking them to lodge complaint The Times of India Mumbai: The city EOW, probing an alleged investment Ponzi scheme, has sent letters to 700 investors asking them to lodge…...
Five held for duping Delhi man in credit card fraud
4+ day, 3+ hour ago (607+ words) Five arrested for posing as bank officials, duping Delhi resident of ₹31,663 through fake credit-limit website Five people have been arrested for allegedly cheating a Delhi resident by posing as bank representatives and obtaining his credit card details on the pretext…...
Loan App Harassment Case Filed In Boduppal
4+ day, 14+ hour ago (118+ words) Dailyhunt Loan App Harassment Case Filed In Boduppal The 42-year-old woman, a resident of Rajalingam Colony, approached police after receiving repeated threatening calls from persons claiming to be associated with the Vardhan loan app. According to her complaint, she received…...
Five held for duping Delhi man in credit card fraud, fake website unearthed
4+ day, 3+ hour ago (609+ words) New Delhi, Sep 10 (PTI) Five people have been arrested for allegedly cheating a Delhi resident by posing as bank representatives and obtaining his credit card details on the pretext of increasing his credit limit, an official said on Thursday. The…...