Former India Cricketer Rajesh Chauhan Faces Fraud Allegation, Court Orders Probe A Judicial Magistrate First Class (JMFC) court in Durg district, Chhattisgarh , has directed the police to investigate former India off-spinner Rajesh Chauhan in connection with allegations of financi...
Karnataka Men Trafficked and Forced into Online Fraud Operations in Myanmar Cyber Scam Camp Two men from Kolar district in Karnataka have returned to India after allegedly being trafficked to a cyber scam compound near the Myanmar–Thailand border. According to police and the survivors’ accou...
James Patten Sentenced to 21 Months in ₹860 Crore Deli Stock Manipulation Case A U.S. federal court has sentenced 67-year-old James Patten to 21 months in prison for his role in one of the most unusual securities fraud cases in recent years—the so-called New Jersey deli stock ma...
18-Year-Old Arrested for Allegedly Creating 121 Fake Apps Used in ₹64.38 Crore Scam The Surat Cyber Crime Cell in Gujarat has uncovered an alleged large-scale mobile malware network following the arrest of 18-year-old Rohit Virendrasinh Shakya . Police allege that the accused develop...
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...
