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Home >> Frauds

During the hearing, the bench questioned why criminal proceedings were being used to recover dues New Delhi: The Supreme Court on Friday granted interim bail to Shwetambari Bhatt, wife of jailed fil More...

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Mumbai police arrested Narayan Shankar Mali for distributing malicious e-challan APKs, aiding investment and like-share frauds, and channeling defrauded funds. He ran a front ice cream shop in Surat w More...

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Lured by high returns, the man subsequently invested Rs 1.17 crore between October and December last year.Thane: A 39-year-old Thane resident was allegedly cheated of over Rs 1.17 crore by online fra More...

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The Supreme Court calls Rs 54000 crore digital frauds robbery or 'dacoity', urging RBI, banks, DoT and Centre to create SOPs and compensation frameworks for digital arrest victims. The Supreme Court More...

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Lucknow: A 70-year-old retired bank employee in Lucknow was held under a six-hour “digital arrest” by cyber fraudsters posing as CBI officers in January but was saved from losing his savin More...

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