Tag Archives: fraud

Nagpur police are considering applying the Maharashtra Control of Organised Crime Act (MCOCA)
Gangster nabbed in Rs74cr farm loan scam

The Economic Offences Wing (EOW) of Nagpur Rural police has apprehended Sachin Karemore, aged 40, [...]

04
Sep
Mumbai: A senior citizen from Borivli lost Rs 3.1 lakh to a “SIR scam”
Mumbai: A senior citizen from Borivli lost Rs 3.1 lakh to a “SIR scam”

scam

01
Sep
Sachin Raut, the alleged mastermind behind a Rs 25-crore gold loan fraud, was apprehended
Sachin Raut, the alleged mastermind behind a Rs 25-crore gold loan fraud, was apprehended

Gold Scam AI

29
Aug
The emergence of CCTV footage has added a fresh dimension to the case
6 teams crack challenge at BOI and IITH AI hackathon: The wider industry impact

Hyderabad: Bank of India’s CyberShield Hackathon 2026, organised with IIT Hyderabad, concluded on Friday, selecting [...]

28
Aug
The emergence of CCTV footage has added a fresh dimension to the case
Sonmati Devi further alleged that employees of the sub-registrar’s office were involved

Deoria police in Lucknow have filed a First Information Report (FIR) against a sub-registrar and [...]

28
Aug
The emergence of CCTV footage has added a fresh dimension to the case
Fake RAF constable uses woman’s account for cyber fraud transactions

In Kanpur, a man impersonating a constable from the Rapid Action Force (RAF) has been [...]

27
Aug
He allegedly created a fictitious female doctor profile on a well-known matrimonial website
He allegedly created a fictitious female doctor profile on a well-known matrimonial website

In Nashik, the Ambad police have apprehended a 26-year-old man accused of orchestrating a sophisticated [...]

27
Aug
Navi Mumbai environment activist loses Rs 1.5 lakh in fake MGL bill scam
Navi Mumbai environment activist loses Rs 1.5 lakh in fake MGL bill scam

An environmentalist was duped out of ₹1.5 lakh by a cybercriminal posing as a representative [...]

27
Aug