YouTube Advertisement Leads Doctor Into ₹46.16 Lakh Trading Fraud A 31-year-old doctor from Nagpur, Maharashtra , has allegedly lost ₹46.16 lakh in an online stock market investment scam after cybercriminals approached him through a YouTube advertisement. According ...
Gorakhpur Driver Booked for Allegedly Defrauding Employer of ₹1.17 Crore A case involving alleged financial fraud exceeding ₹1.1696 crore has emerged from Gorakhpur, Uttar Pradesh , where a private driver has been accused of exploiting his employer’s trust over several yea...
Teen Learns Malware Development Through YouTube and AI Tools, Allegedly Creates 121 Fake APKs Used in ₹65 Crore Cyber Fraud The Surat Cyber Crime Police have uncovered an alleged large-scale Android malware operation involving fake mobile applications designed to steal banking credentials, one-time passwords and other sens...
Thousands Protest in Kolar Over Alleged ₹10 Crore Work-From-Home Fraud Scheme A suspected work-from-home investment fraud involving more than ₹10 crore has emerged in Karnataka’s Kolar district, where a large number of investors gathered outside the office of a private company ...
Brazil’s Biggest Banking Fraud Scandal Deepens as Investigators Probe Money Laundering, Political Corruption and Organized Crime Links Brazilian investigators are continuing to uncover new details in the Bank Master investigation, a case that has evolved into one of the country's most significant financial crime probes. What began as...
Alphabet Faces Investor Investigation After Reported Gemini 3.5 Pro Delay Alphabet Inc. , the parent company of Google, is facing scrutiny from U.S. investor-rights law firms following reports that the launch of its advanced artificial intelligence model, Gemini 3.5 Pro , h...
PNB Housing Classifies ₹421.81 Crore Loan Account as Fraud, Steps Up Legal Action PNB Housing Finance Ltd. has classified a loan account linked to Happy Home Corporation , amounting to ₹421.81 crore , as fraud. The housing finance company disclosed the development in a regulatory f...
International Fraud Ring Exposed After Duping Retired Air Marshal of ₹2.65 Crore The Gurugram Cyber Police have uncovered an alleged international cyber fraud network following an investigation into a fake investment application that reportedly cheated retired Air Marshal T.S. Chh...
Grand Venezia Mall Investment Scam: ED Attaches Bhasin Group Properties Worth ₹240 Crore The Enforcement Directorate (ED) has taken fresh action in the alleged money laundering case linked to the Grand Venezia Commercial Complex project in Greater Noida. The agency has provisionally attac...
FIFA Faces Fresh Questions Over Sporting Integrity as Council of Europe Raises Concerns FIFA is facing renewed scrutiny over the governance and integrity of international football after Council of Europe Secretary General Alain Berset issued an open letter questioning several development...
U.S. DOJ Recovers ₹8,600 Crore in Trade Fraud Cases, Expands Global Enforcement The U.S. Department of Justice (DOJ) has expanded its enforcement campaign against international trade and customs fraud after announcing recoveries exceeding $1 billion , approximately ₹8,600 crore ,...
ED Attaches 389 Properties Worth ₹240 Crore in Grand Venezia Money Laundering Case The Enforcement Directorate (ED) has provisionally attached 389 immovable properties under the Prevention of Money Laundering Act, 2002 (PMLA) in an investigation relating to the Grand Venezia Commerc...
