Kratika Solanki From Nepal Casinos to Cybercrime Networks: Indian Visitors’ Data Allegedly Exploited Casinos in Nepal have come under scrutiny after Indian police investigations suggested that cybercriminal networks may be exploiting sensitive personal data of Indian visitors. According to investigat...
Kratika Solanki OTP Never Arrived, Savings Disappeared: Bengaluru Man Falls Victim to SIM Swap Fraud A 62-year-old Bengaluru man has reportedly lost ₹7,44,831 in a SIM swap fraud after his mobile number stopped functioning for several days, allowing cybercriminals to carry out unauthorised bank trans...
Kratika Solanki HSBC Australia Agrees to ₹215 Crore Fine Over Scam Prevention Failures Australia’s financial regulator has initiated a major enforcement action against HSBC Australia after identifying significant shortcomings in the bank’s fraud prevention and scam response mechanisms. ...
Kratika Solanki US Government Seeks to Revoke Citizenship of Indian-Origin Man Over Alleged Identity Fraud A 54-year-old Indian-origin man is facing the possibility of losing his United States citizenship after federal authorities filed a civil lawsuit alleging that he obtained immigration benefits through...
Kratika Solanki Retired Navy Officer Alleges ₹4.51 Crore Investment Fraud; EOW Registers Case Against Two Firms A major alleged investment fraud case has surfaced in Hyderabad after a retired Indian Navy officer accused two private companies and their associates of cheating investors of ₹4.51 crore through sche...
Kratika Solanki Gold Worth Crores Missing From Bank of India Locker in Firozabad A major banking fraud investigation has begun in Uttar Pradesh’s Firozabad district after 96 packets of pledged gold allegedly went missing from a Bank of India branch locker. The missing gold had rep...
Kratika Solanki Former Prime Minister’s Son Naresh Gujral Duped of ₹7.8 Crore in WhatsApp Scam A major cyber fraud case has emerged in the national capital after former Rajya Sabha Member of Parliament Naresh Kumar Gujral was allegedly cheated of ₹7.80 crore through a sophisticated WhatsApp imp...
Kratika Solanki Court Allows NEET Paper Leak Accused to Appear in June 21 Re-Examination A Delhi court has allowed NEET-UG 2026 paper leak accused Yash Yadav to appear for the re-examination scheduled on June 21. The Rouse Avenue Court held that allegations alone cannot be used to deny a ...
Kratika Solanki WhatsApp Status Leads Police to Alleged ₹2 Crore Insurance Murder Plot in Belagavi A routine accident investigation in Karnataka’s Belagavi district has transformed into a complex criminal probe after police alleged that the death of a 46-year-old former serviceman may have been lin...
Kratika Solanki Supreme Court Seeks Centre, States’ Responses on Plea Over Aadhaar Usage The Supreme Court has sought responses from the Union government, all state governments and Union Territories on a petition seeking stricter enforcement of Aadhaar’s legal status as an identity docume...
Kratika Solanki Odisha-Based Traders Booked After Ahmedabad Dealer Alleges Non-Delivery of Scrap A major commercial fraud case has surfaced in Ahmedabad after a scrap dealer accused two Odisha-based traders of cheating him out of ₹43.62 lakh by allegedly failing to supply scrap material despite r...
Kratika Solanki Agra Man Defrauded of Nearly ₹25 Lakh in Fake Forex Trading App Scam An Agra resident has allegedly lost nearly ₹25 lakh after being lured into a fake forex trading scheme through an online platform that displayed artificial profits but blocked withdrawals. A cyber fra...
