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Fraud and Scam

CBI Nabs Indore Firm’s MD In Rs 183-Crore Fake Bank Guarantee Scam

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The Central Bureau of Investigation has made fresh arrests in the high-profile fake bank guarantee scam linked to irrigation contracts in Madhya Pradesh. On...

Noida Cybercrime Team Busts Rs 10-Crore GST Scam; One Arrested

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The Noida cybercrime police have uncovered a major GST fraud and arrested a former company employee accused of syphoning off government funds through forged...

Understanding Financial Fraud: Common Types And How They Work

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Financial fraud is one of the fastest-growing crimes in the modern world, affecting individuals, businesses, and even governments. From sophisticated cyber scams to age-old...

How To Protect Yourself From Cyber Fraud And Scams

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As cyber fraud cases surge across India, experts are urging people to exercise greater caution while conducting financial transactions online and responding to unsolicited...

Fact Check: Government Is Not Offering Rs 5,000 To Everyone On Ganesh Chaturthi

Fraud and Scam NewsMobile Desk -
A viral post circulating on social media claims that the government is offering ₹5,000 to everyone on the occasion of Ganesh Chaturthi. The message...
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PM Modi Talks India-US Ties With JD Vance, Congratulates Him On Son’s Birth

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