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PUNE FRAUD NEWS
From UAE to India: Woman accused in Rs 88 crore investment scam extradited after global manhunt & INTERPOL Red NoticeVishakha Rathod, implicated in an Rs 88 crore investment fraud scheme, has been extradited from the UAE following the issuance of an INTERP...- Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...
- Maharashtra in 2025: Amid major anti-Naxal wins and stubborn crime graph, a chequered yearMaharashtra witnessed a turbulent 2025 marked by major crime and security events. Key Naxalites surrendered, while high-profile fraud cases...
- Maharashtra student falls victim to fake admission scam, loses Rs 5 lakh to fraudster posing as college insiderA 20-year-old physiotherapy student from Kondhwa has accused a Chinchwad man of deceiving her out of Rs 5 lakh with false promises of admis...
- DGGI Pune uncovers Rs 1,196 cr GST fraud involving multiple pvt firmsThe Directorate General of GST Intelligence (DGGI) in Pune has exposed a GST fraud worth Rs 1,196 crore. A vast network of shell companies ...
- Special 26 Reloaded: Cybercriminals pose as CBI to loot ₹6.29 crore from senior executiveA software executive in Pune, India, fell victim to a sophisticated cybercrime operation, losing ₹6.29 crore. Posing as CBI officials, frau...
- Adani Energy shares crash to hit 20% lower circuit after 100% acquisition of Pune-III TransmissionAdani Energy Solutions' shares plummeted 20% after Gautam Adani and others faced charges in a US bribery and fraud case. This occurred desp...
- Centre asks Pune cops to give details on the marital status of IAS probationer Puja Khedkar's parentsThe UPSC last week took a series of actions, including registration of a police case, against Puja Khedkar for fraudulently availing attemp...
- How a Pune IT professional lost Rs 40 lakh from his bank account? Trouble started with a fake CBI callA cybercriminal posing as a CBI officer orchestrated the illegal transfer of Rs 40 lakh from the bank account of a 46-year-old software eng...
- Bengaluru software engineer tries to hire a call girl online, loses Rs 50,000A 25-year-old software engineer in Bengaluru lost Rs 48,500 after being deceived by a fraudster while attempting to arrange a meeting with ...
- The rise of the food-tech industry in 2020This brings good news for multiple food technology brands, including the world's largest fish and meat online e-commerce platform FreshToHo...
- Identity theft tops Indian consumer security concerns: Unisys Security IndexThe Index score of 223 out of 300 signifies that Indians have a high level of security concern across national, financial, internet and per...
- Trump Organisation's real estate partner in India accused of fraudA report said two firms - Children's Investment Fund Foundation, a charity of the British billionaire Christopher Hohn and Axon Partners, a...
- Nirav Modi scam threatens to stymie borrowing firepower of jewellersModi’s company Firestar Diamond and another headed by his uncle Mehul Choksi, received about a quarter of the loans made to the nation’s ge...
- Maharashtra session from tomorrow: Opposition to target 'tainted' ministersThe government will also have to face the opposition onslaught on issues of agrarian crisis, including relief measures during the recent dr...
- Over 200 Ponzi schemes still in operation: Kirit SomaiyaBJP Lok Sabha MP Kirit Somaiya, who is also a campaigner for investor rights, today claimed more than 200 Ponzi schemes involving a whoppin...
- Satyam verdict: Ex-staffers welcome Ramalinga Raju's sentenceAs the news slowly sunk in and staff struggled to understand the implications of the “scam”, many of them ran into the biggest challenge of...
- Indian startups rise to provide innovative security solutions by securing emails, foldersMost of these startups are based in Bangalore, Pune and Chennai, home to some of the top tech talent in the country.
- Facebook website not opening in India since morningPopular social networking site has been down since morning today in India as many users faced problem in opening its desktop version.
- How to protect yourself against credit card fraudCredit card fraud and identity theft are rising at a rapid pace. Here’s how you can protect yourself against them.
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