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Thursday, November 6, 2025

Tag: financial fraud

Bengaluru Man Loses Rs 32 Lakh in WhatsApp Dating Scam

A 63-year-old Bengaluru resident lost Rs 32.2 lakh to fraudsters posing as elite dating agents. Learn how the WhatsApp romance scam unfolded and safety tips to avoid such fraud.

ED Attaches Anil Ambani Assets Worth ₹3,084 Crore in Money Laundering Case

Enforcement Directorate seizes 40+ properties linked to Anil Ambani in ₹3,084 crore money laundering case involving fund diversion from Reliance finance companies.

ED Seizes Anil Ambani’s ₹3,000 Crore Assets in Money Laundering Probe

Enforcement Directorate confiscates properties across India in ₹17,000 crore financial fraud case involving Yes Bank loans and fund diversion allegations.

Indian-Origin Entrepreneur Accused in $500M BlackRock Fraud Scheme

Bankim Brahmbhatt allegedly defrauded BlackRock and global lenders using fake telecom contracts. Discover how the elaborate $500 million scheme unfolded.

BlackRock Accuses Indian-Origin CEO in $500 Million Fraud Scheme

BlackRock's HPS investment arm alleges Bankim Brahmbhatt orchestrated elaborate fraud using fake invoices and diverted $500 million in collateral to offshore accounts.

Indian-Origin Businessman at Center of $500 Million Loan Fraud Case

BlackRock and BNP Paribas fight to recover over $500 million in alleged fraud involving telecom companies owned by Bankim Brahmbhatt.

Delhi Police Lowers E-FIR Threshold to Rs 1 Lakh for Cyber Fraud

Victims of online fraud involving Rs 1 lakh or more can now file e-FIRs easily through police stations or helpline 1930 for faster resolution.

Cobrapost Alleges Rs 41,900 Crore Fraud at Anil Ambani’s Reliance Group

Investigative portal alleges massive fund diversion through offshore entities; Reliance Group denies claims as malicious campaign to crash stock prices.

Thailand Launches Major Crackdown on Online Scams Threatening Economy

Thailand intensifies anti-scam measures as cybercrime causes 7.6 billion baht losses and impacts tourism. New laws enable cyberwarfare against international fraud networks.

Mumbai Doctor Loses Rs 11 Lakh in e-SIM Scam: Safety Guide

A Mumbai doctor lost over Rs 10.5 lakh in an e-SIM upgrade scam. Learn how fraudsters operate and crucial safety measures to protect your digital identity and finances.

Hyderabad Techie Loses ₹1.5 Crore in WhatsApp IPO Scam – Safety Tips

A Hyderabad IT professional lost ₹1.5 crore in a sophisticated WhatsApp trading scam. Learn how the fraud unfolded and crucial steps to protect your investments.

Aspiration Partners Founder Pleads Guilty to $248 Million Fraud

Joseph Sanberg, backed by celebrity investors, faces 40 years for wire fraud after misleading investors about company's financial health.