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HOW TO COMPLAIN FRAUDS
Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...- Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...
- 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,...
- From $22 billion to zero: Success, not failure, brought Byju downByju's, once a $22 billion edtech giant, has collapsed. Founder Byju Raveendran faces jail for contempt. The company's downfall stems from ...
- Man bought demo car at big discount, RTO officer seized it citing Rs 60 lakh road tax dues; Karnataka HC gives relief to car ownerA Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...
- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
- Sonia Gandhi's electoral list matter: Court asks counsel to file written submissions within a weekA Delhi court is hearing a revision petition challenging a magistrate's order refusing to register an FIR against Sonia Gandhi. The complai...
- AI reshapes Indian FinTech in 2026; Finnable emerges as a key playerIndian FinTech in 2026 has advanced beyond basic chatbots to agentic AI, proactively resolving complex customer issues and executing action...
- CoinDCX promoters get bail in alleged cheating caseCoinDCX's co-founders were granted bail after a court found no prima facie case against them. The company stated the arrests stemmed from a...
- 'No case made out': Thane court grants bail to CoinDCX co-founders held for cheatingCoinDCX co-founders Sumit Gupta and Neeraj Khandelwal received bail in Thane. A court found no prima facie case against them in a Rs 71.60 ...
- Nashik astrologer Ashok Kharat's case takes shocking twist: Plastic snakes, tiger-skin fabric, used to terrorise clients; sold Rs 1,00,000 ‘energised stones’Ashok Kharat viral video: Nashik's influential astrologer Ashok Kharat's case has taken a shocking turn as police revealed the self-styled ...
- Is there a new scheme promising Rs 20 lakh monthly returns? Here is what the government saidBeware of fake investment schemes promising huge monthly returns. Fraudsters are using misleading websites and AI-generated content, falsel...
- Mumbai Police books ex-CFO of Marcellus for Rs 1.18-crore fraudMumbai Police registered a case against the former CFO of Marcellus Investment Managers. He allegedly siphoned 1.18 crore rupees for person...
- New NPS frauds lure subscribers with higher returns, complete withdrawal of NPS corpus and more; PFRDA cautions publicPension related frauds: Pension Fund Regulatory and Development Authority (PFRDA) through a public notice has cautioned the general public ...
- ATM cash withdrawal fraud: PNB customer to get Rs 99,000 damages ordered by State Consumer CommissionPunjab National Bank: A lady from Haridwar lost Rs 75,000 in an ATM fraud. However when she told PNB about this, instead of solving the iss...
- Driver stole Rs 63 lakh from senior citizen's SBI a/c; NCDRC orders the bank to pay Rs 97 lakh as compensationState Bank of India (SBI): A driver managed to change SBI's net-banking access from 'view-only' to 'transaction' and prematurely broke the ...
- You won't lose money in banking frauds if you remember these two things: RBI shares tipsHow can you protect yourself from frauds? The Reserve Bank of India (RBI) has time and again come up with various guidelines and to-do list...
- Cyber fraud diminishes trust in online transactions, against aspirations of Digital Bharat: HCThe Delhi High Court's observations came while refusing to grant bail to a man, accused in a case of defrauding people of their hard earned...
- How this Jharkand village dupes thousands of customers to clean out their bank accountsThe gang came on the police radar after numerous people complained of losing money after talking to bank representatives who offered to ren...
- Here's how a thief manages to outsmart police in IndiaAn economic investigator, who doesn’t want to be identified, says the chor gets pass on the Info ahead of the sipahi due to limitations in ...
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