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    You are at:Home»Posts Tagged "Financial Fraud"

    Browsing: Financial Fraud

    FRI System Revolutionizes Fraud Detection in Indian Telecom

    Business February 4, 2026

    Jammu Cops Charge 6 in Massive 3 Crore Gem Fraud Case

    India January 30, 2026

    Major Delhi Bust: Vehicle Loan Fraud Ring Exposed, 3 Held, 5 Cars Seized

    India January 11, 2026

    Hearing Adjourned: Sukesh’s Rs 200 Cr Scam Settlement Plea Hits Roadblock

    India January 8, 2026

    Over Rs 3.6 Lakh Lost in Sophisticated Ration Card E-KYC Scam

    Jharkhand December 15, 2025

    Financial security is under threat as a cunning scam centered around ration card e-KYC updates has led to the illegal withdrawal of…

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    Massive Bank Fraud: Ration Card KYC Scam Drains Accounts

    Jharkhand December 14, 2025

    An alarming financial scam centered around ration card e-KYC updates has resulted in the illegal withdrawal of Rs 3,69,500 from numerous bank…

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    Guwa Branch of Bank of India Hit by Multi-Crore Scam; Branch Manager Suspended

    Jharkhand September 13, 2025

    A major financial fraud has been detected at the Bank of India’s Guwa branch in the West Singhbhum district. The former branch…

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    Online Fraudsters Dupe School Principal of ₹2.65 Lakhs

    Chhattisgarh September 10, 2025

    A shocking incident of online fraud has come to light where Angnesh Minj, the headmistress of the Jamjunnawani Primary School, was cheated…

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    Jharkhand Police Busts Cyber Fraud Ring: ₹30 Crore Stolen, 7 Arrested, Mule Accounts Used

    Jharkhand August 23, 2025

    The Jharkhand police have successfully dismantled a cyber fraud ring, uncovering a scam involving approximately ₹30 crore. The cybercriminals used a sophisticated…

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    Chhattisgarh Investment Scam Leads to Arrests: Assets Worth Crores Seized

    Chhattisgarh August 19, 2025

    Law enforcement in Chhattisgarh has arrested three individuals in connection with a large-scale investment fraud. The suspects are alleged to have deceived…

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    Cyber Security Awareness Drive Launched by Chhattisgarh CM with SBI Support

    Chhattisgarh August 16, 2025

    In Raipur, Chief Minister Vishnu Deo Sai initiated a cyber security awareness campaign by flagging off the SBI Cyber Vigilance Rath. The…

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    Fraud Alert: Government Warns of 5pit Trade, a Fake Trading App that Could Steal Your Money

    Tech July 5, 2025

    The government is constantly issuing warnings to protect people from scams, and the latest alert focuses on a fraudulent trading app called…

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    Charge Sheet Filed in Chhattisgarh Liquor Scam; 28 Officials Including IAS Officer’s Husband Summoned

    Chhattisgarh July 5, 2025

    The EOW has taken action in the Rs 2100 crore Chhattisgarh liquor scam by filing a charge sheet in court. The alleged…

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