Tag Coverage

#Financial Fraud

All editorial opinion, news coverage, and developments relating to #Financial Fraud.

India's FRI System Simplifies Detection of Fraud Mobile Numbers

New Delhi witnessed a major leap in combating financial fraud as the Department of Telecommunications unveiled its Financial Fraud Risk Indicator (FRI) system. State Minister for Communications and...

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Chhattisgarh • By Pawan

Chhattisgarh Man Scammed of ₹11.7 Lakh Over Rare ₹5 Note Offer

A 39-year-old man from the Khairagarh-Chhuikhadan-Gandai district of Chhattisgarh was defrauded of ₹11.70 lakh in an elaborate cyber scam involving a rare ₹5 currency note. The victim, Netaram...

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Chhattisgarh • By Pawan

School Principal Falls Victim to Online Financial Scam, Loses Over ₹2.6 Lakhs

Angnesh Minj, the headmistress of the Jamjunnawani Primary School, was defrauded online, resulting in a loss of ₹2.65 lakhs. The scam occurred when she was lured into transferring money to a...

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Chhattisgarh • By Pawan

Investment Scam Unveiled in Chhattisgarh: Accused Purchased Properties with Fraudulent Funds

Police have arrested three individuals involved in a multi-crore investment scam in Chhattisgarh. The suspects are accused of defrauding investors by offering enticing returns and promising to return...

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Chhattisgarh • By Pawan

Chhattisgarh Government Launches Cyber Security Awareness Initiative with SBI

Chief Minister Vishnu Deo Sai launched the SBI Cyber Vigilance Rath in Raipur, marking the commencement of a statewide cyber security awareness campaign. This initiative highlights the Chhattisgarh...

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Chhattisgarh • By Pawan

28 Excise Officials Summoned in Chhattisgarh Liquor Scam After EOW Files Charge Sheet

The Economic Offences Wing (EOW) has taken a major step in the Rs 2100 crore Chhattisgarh liquor scam by submitting a charge sheet in court. The alleged scam involves the sale of liquor using...

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India • By Pawan

CBI Arrests Two in Rs 65 Crore Bank Fraud Case

New Delhi: In a major crackdown on financial fraud, the Central Bureau of Investigation (CBI) has arrested two key accused in a massive bank scam involving over Rs 64 crore. The case, registered on...

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India • By Pawan

CBI Raids 7 Locations in Reliance ADA Group Fraud Probe

Mumbai's corporate corridors buzzed with tension as the Central Bureau of Investigation (CBI) launched a sweeping raid operation across seven key locations in Mumbai, Gurugram, and Bengaluru. This...

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India • By Pawan

CBI Court Jails 3 in 17-Year Excise Duty Rebate Scam

In a significant verdict after nearly two decades, a special CBI court in Ahmedabad has sentenced three individuals to three years in prison for orchestrating a massive fraud in excise duty rebates....

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India • By Pawan

Jammu Police Files Chargesheet in Rs 3 Crore Sapphire Scam

In a significant breakthrough against financial fraud, Jammu Police has submitted a comprehensive chargesheet against six individuals involved in a daring Rs 3 crore scam targeting a Hyderabad...

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India • By Pawan

Delhi Police Bust Vehicle Loan Fraud Gang, Arrest 3, Seize 5 Cars

In a major crackdown on financial fraud, Delhi Police have dismantled a notorious gang involved in vehicle loan scams. Three key members were arrested, and five luxury vehicles were recovered from...

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India • By Pawan

Sukesh Chandrashekhar's Plea Hearing Delayed in Rs 200 Cr Scam Case

In a significant development in one of India's most high-profile financial fraud cases, the hearing on conman Sukesh Chandrashekhar's compromise petition has been postponed. The Delhi court deferred...

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Bihar • By Pawan

Patna Teacher Loses ₹33 Lakh After Neighbor Manipulates Her Minor Son

A school teacher in Patna’s Rajiv Nagar area was shocked to discover that her life savings, totaling approximately ₹33 lakh, had been siphoned off from her bank account over a five-month period. The...

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Tech • By Pawan

Government Issues Alert: Fake Trading App 5pit Trade Threatens Financial Security

The government is actively working to protect citizens from financial fraud and is alerting the public about the dangers of fake trading apps. The app in question, 5pit Trade, has been identified as...

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World • By Pawan

Goa Court Jails Ex-Bank Officer in 5 Lakh Car Loan Fraud

In a landmark verdict that underscores the long arm of justice, a special court in North Goa has sentenced a former Canara Bank officer and a loan defaulter to one year in prison over a brazen car...

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Jharkhand • By Pawan

Jharkhand Police HQ Orders Probe Into Financial Irregularities

The Jharkhand Police Headquarters has launched a major crackdown on suspicious financial activities within the department across the state. Following a high-level review, a directive was issued on...

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Jharkhand • By Pawan

Ration Card E-KYC Lure: Rs 3.7 Lakh Fraudulent Withdrawals

A new wave of financial fraud has emerged, leveraging the guise of ration card e-KYC updates to pilfer significant sums of money. In a recent case, victims collectively lost over Rs 3.69 lakh. The...

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Jharkhand • By Pawan

Fraud Alert: Ration Card E-KYC Deception Leads to Rs 3.69 Lakh Theft

Citizens are falling victim to a cunning scam that leverages the ration card e-KYC process to steal money. In a recent case, approximately Rs 3.69 lakh was fraudulently withdrawn from multiple bank...

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Jharkhand • By Pawan

Financial Irregularities: Bank of India Guwa Branch Manager Faces Suspension Over Alleged Scam

Authorities are investigating a significant financial discrepancy at the Bank of India's Guwa branch in West Singhbhum. Former branch manager Sudeep Sinku is under scrutiny for his involvement in an...

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Jharkhand • By Pawan

Seven Arrested in Jharkhand for ₹30 Crore Cyber Fraud, Investigation Reveals Use of 15,000 Mule Accounts

A major cyber fraud operation in Jharkhand has been brought to light, with authorities arresting seven individuals involved in a scam worth approximately ₹30 crore. The criminals employed mule bank...

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