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FINANCIAL FRAUD IN MAHARASHTRA
Multi-crore ponzi scheme exposed in Karnataka: Over 40,000 investors duped in Shivananda Neelannavar fraud caseThe CID has exposed a massive Rs 2,400 crore Ponzi scheme run by Shivananda Neelannavar, defrauding over 40,000 investors. A significant po...- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleg...
- Why was NEET 2026 exam cancelled? Full timeline of leak, 'guess paper' controversy, Rajasthan-Uttarakhand link & what we know so farNEET 2026 exam cancelled: The cancellation of NEET-UG 2026 has triggered a nationwide controversy after investigators uncovered alleged lar...
- Hyderabad police crackdown on pan-India cyber fraud network, 32 bank officials among 52 heldUnder 'Operation Octopus 2.O', as many as 32 bank officials, 15 mule account holders and five middlemen were apprehended for complicity, Hy...
- Nashik court sends 'godman' Kharat in police custody till April 23 in fifth sexual assault caseNashik police secured custody of self-styled godman Ashok Kharat until April 23. This is the fifth sexual assault case against him. Kharat ...
- 660 arrests, 499 FIRs, Rs 519 crore fraud: How Delhi Police's CyHawk 4.0 op caught cyber scamsters across 20+ states within 48 hoursDelhi Police concluded Operation CyHawk 4.0, a massive 48-hour coordinated strike against organized cybercrime syndicates across 20 states ...
- Maharashtra has access to world's best tech to curb cyber crime, says CM; hails 'Garuda Drishti'Maharashtra Chief Minister Devendra Fadnavis said the state has top technology to fight cyber crime. The 'Garuda Drishti' system helps trac...
- Maharashtra sees 2.19 lakh financial fraud cases of Rs 38,000 cr in 2024; Mumbai tops listMaharashtra reported 2,19,047 cases of financial fraud last year, involving a total amount of Rs 38,872.14 crore. Mumbai saw the highest nu...
- How Hyderabad police nabbed over 50 cyber frauds including bank babus involved in nearly 600 casesA cybercrime crackdown led by DCP Kavitha resulted in the arrest of 52 individuals across eight states. The operation revealed approximatel...
- Cybersecurity startup 1Kosmos announces SIM binding to prevent online fraudThe technology will help organizations meet the RBI advisory on preventing internet retail banking fraud in India, the company, backed by F...
- CBI puts on hold probe into Rs 50,000 crore frauds related to public sector banks as states refuse consentThe CBI is the only federal agency to probe corrupt officials attached to central departments like the income tax, customs, GST and public ...
- Urban cooperative banks report nearly 1,000 frauds worth over Rs 220 crore in past five fiscals: RBIResponding to an RTI query, the central bank said a total of 181 fraud cases involving Rs 127.7 crore were noticed during 2018-19. A total ...
- Frauds cost Rs 18,170 crore to banking sector in FY17: ReportWhile Bank of Maharashtra reported 3,893 cases of fraud, ICICI Bank came a close second with 3,359 cases and HDFC Bank the third with 2,319...
- Bug in UPI app costs Bank of Maharashtra Rs 25 cr in one of India’s biggest financial fraudsAbout 50-60 people in Aurangabad discovered this loophole and have collected a good deal of money, according to NPCI
- Bank of Maharashtra customers face credit card fraud nowSince the regional bank does not have its own plastic money business, it has hired SBI Cards to sell cards to its customers.
- Maharashtra sees highest no. of card, internet banking frauds in 2012Maharashtra witnessed the maximum number of fraud cases relating to credit/debit cards and internet banking in 2012.
- Central Vigilance Commission to rejig advisory board to assist CBI on financial fraudsCVC has launched a manhunt to reconstitute its advisory board to help the CBI in probing cases related to commercial and financial frauds.
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