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FAKE PASSBOOKS AND ACCOUNT FRAUD
Rs 36.4 lakh fraud in Post Office through NSC and term deposit: India Post employees convicted; Madhya Pradesh HC grants relief to depositorsEmployees at the Bina branch of India Post defrauded depositors out of Rs 36.4 lakh through forged documents. The Madhya Pradesh High Court...- SC cracks down on banks, seeks mandatory payouts to cyber fraud victimsThe Supreme Court has questioned the Reserve Bank of India's effectiveness in preventing digital fraud. Financial institutions must be held...
- PNB suspends 12 employees, files CBI case over alleged bank fraud involving ₹10 crorePunjab National Bank has taken action by suspending twelve staff members linked to unauthorized fund transfers utilizing the branch manager...
- SC calls for compensation to digital fraud victims if banks fail due diligenceThe Supreme Court has highlighted banks' accountability regarding digital fraud, asserting that victims deserve compensation for losses due...
- Noida farmers' Rs 35 crore vanished from PNB village branch: How customers' savings disappeared without OTPs, withdrawal forms or message alertsAt least 16 account holders, mostly farmers, have accused employees of Punjab National Bank’s Aichhar village branch in Greater Noida of al...
- Supreme Court calls digital arrest scams 'digital dacoity', says offenders must be dealt with ruthlesslyThe Supreme Court recently described digital arrest scams as a form of digital dacoity, highlighting their severity. Chief Justice Surya Ka...
- Punjab National Bank customers in Greater Noida allege Rs 35 crore fraud, several employees suspendedPolice said the bank management had suspended several employees, including the branch manager, and a case was registered at the Beta-2 poli...
- Why is Ilhan Omar's marriage history under federal investigation and public scrutiny now? Here's what public records reveal about her relationships and divorce historyIlhan Omar's marriage history has resurfaced due to a federal investigation into her immigration documents. Federal agents conducted a sear...
- Rs 98,000 curd: Bengaluru woman orders curd on blinkit, receives damaged packet, calls customer care number found online and loses Rs 98,000A 56-year-old Bengaluru woman allegedly lost Rs 98,000 after ordering curd on Blinkit and finding the packet damaged. Her search for a cust...
- 65 chargesheeted in cases involving illegal stay in Jammu by Pakistani nationals: OfficialChargesheets have been filed against 65 individuals involved in cases of illegal Pakistani nationals in Jammu division. Investigations reve...
- Who is Mercedes Reshard New? Influencer with extravagant lifestyle, known online as 'Shawty Dred', arrested over $4m fraud involving hundreds of SNAP accountsAn influencer known as "Shawty Dred" has been arrested in Georgia in connection with a major SNAP fraud case. He is accused of controlling ...
- Lulu Group loses Rs 1.64 crore in email fraud: How impersonators used Italian company’s identity to cheat retail giantLulu Group email fraud: Kochi City Police have registered a case and launched an investigation into an alleged email impersonation fraud in...
- Did Ilhan Omar have a fake name? What we know about the controversyIn a striking move, President Donald Trump is demanding the resignation of Representative Ilhan Omar amid sensational claims of her employi...
- Cyber Fraud Alert: Man loses Rs 5.85 lakh after opening fake wedding invitation sent on WhatsAppA businessman in India lost Rs 5.85 lakh after opening a malicious APK file disguised as a wedding invitation. The victim opened the file r...
- SBI data leak: Is your bank account safe? What was breached and should you worry?SBI bank data breach: Country's largest bank, SBI, is investigating a suspected data leak involving nearly 4,000 customer records identifie...
- Booking.com targeted in EU investigation into phishing scams, fraudulent listingsThe Commission, which is the EU tech and competition enforcer, said it opened an investigation following a preliminary probe and after anal...
- Trump and Vance announce $25 million fraud whistleblower program- here's who can get the cash rewardPresident Donald Trump and Vice President JD Vance have introduced a new program to combat fraud involving U.S. government funds. The initi...
- I4C warns of rising financial fraud involving deepfake PM Modi videos, fake welfare schemes, cashback scamsThe Indian Cyber Crime Coordination Centre has warned about rising fraudulent advertisements on social media platforms. These deceptive ads...
- Who is Heather Textor, the receptionist accused in Indiana's expungement scheme?Heather Ann Textor, a former receptionist at an Indiana law firm, faces 42 felony charges and three misdemeanors over an alleged scheme inv...
- WhatsApp scam alert: How replying ‘No’ to fake bank debit message can empty your bank accountHyderabad reported incidents of WhatsApp message fraud causing victims to lose significant amounts of money. A chartered accountant lost la...
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