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MUMBAI FRAUD NEWS
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...08 Jun, 2026, 11.13 AM IST- NSE withholds rupees 78 crore payout after police complaint over unauthorised F&O tradesStock exchanges froze ₹78 crore in settlement payouts to over 3,000 clients across 160 brokers after a police complaint alleged unauthorise...12 May, 2026, 12.57 AM IST
- Woman in Mumbai duped of Rs 2 crore in market trading fraud: ReportAn MBA graduate was duped through an ad on social media about investing in the market. The woman joined the link shared in the advertisemen...01 Mar, 2024, 03.08 PM IST
- Dark patterns in digital loans: Warning about customers being tricked into taking high-cost loansMis-selling has transformed into a digital format involving deceptive design interfaces and tactics, tricking users into taking high-cost, ...24 Nov, 2023, 03.28 PM IST
- Mumbai man gets Rs 4,000 order for two cakes, ended up paying Rs 1.3 lakh insteadA Mumbai-based businesswoman's brother was duped of INR 1.3 lakh by two fraudulent individuals posing as customers for cakes. The swindle t...18 Aug, 2023, 01.05 PM IST
- Ecommerce giant ropes in cybersecurity experts on spike in app downloadsIt found that these were not real customers but bots and could have resulted in revenue loss on account of advertising fraud — forcing a co...09 Apr, 2020, 08.56 AM IST
- Former CJI TS Thakur to monitor probe against CG Power“Justice Thakur will independently monitor the probe. Since there are three separate probes going on and with the Serious Fraud Investigati...14 Dec, 2019, 07.08 AM IST
- PNB scam: Enforcement Directorate attaches properties worth Rs 637 crore of Nirav Modi and familyThe Enforcement Directorate working collectively with the Ministry of External Affairs has carried out a global operation.01 Oct, 2018, 12.05 PM IST
- PNB fraud: Choksi cites TV debate phone-in in plea to get NBW cancelledChoksi, in an application filed Friday through his lawyer Sanjay Abbott, said his apprehensions over his safety are based upon what transpi...21 Sep, 2018, 09.31 PM IST
- Enough assets to meet any liability, says scam-hit PNBThe bank said on basis of preliminary investigation report, it had simultaneously informed its Board and BSE, NSE of initial fraud case of ...22 Feb, 2018, 07.23 PM IST
- PNB says has ability to recover after uncovering giant fraudMehta said that investigation was done on priority, and that the bank approached law enforcement agencies as soon as they managed to verify...15 Feb, 2018, 06.42 PM IST
- PNB extends slide to 12% as bank may need to pay full fraud amountThe size of the scam is equivalent to 31 per cent of the bank’s market value.15 Feb, 2018, 04.02 PM IST
- Shilpa Shetty seeks legal advice for alleged fraud caseBollywood actress Shilpa Shetty seeks legal advice after the Kolkata police lodged a complaint against her for an alleged fraud of Rs. 9 cr...23 Mar, 2015, 04.01 PM IST
- NYSE yet to decide on Satyam delistingNew York Stock Exchange has not taken a final decision on whether to delist fraud-hit softwate company Satyam Computer Services.09 Mar, 2009, 10.00 AM IST
- NYSE yet to decide on delisting SatyamNew York Stock Exchange has not taken a final decision on whether to delist fraud-hit software company Satyam Computer.09 Feb, 2009, 12.34 AM IST
- Satyam shares up as new CEO namedShares of fraud-hit IT giant Satyam Computer climbed Friday, a day after it announced a new chief executive and said it had lined up funds ...06 Feb, 2009, 05.42 PM IST
- Indian fraud-busters to probe Satyam, says governmentA special fraud team is to investigate the billion-dollar false accounting scandal at Indian outsourcing giant Satyam Computers.14 Jan, 2009, 10.49 PM IST
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