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FINANCIAL FRAUD NEWS
Jammu and Kashmir and Ladakh High Court says ‘bail exception, not rule in death penalty, life term cases', gives relief in fraud case
January 02, 2026 5:54 pm
Justice Wani said that no single rule or golden litmus test is applicable for consideration of bail plea, instead, some material principles need to be kept in mind by Courts and magistrates, while considering bail application.
'Happening from any part of India': Why Delhi High Court denied bail to two men saying alarming rise in cybercrimes
November 04, 2025 2:21 pm
Digital scams: Delhi High Court said there is an alarming rise in cybercrimes and digital scams in the country, and fraudsters from anywhere in India are duping citizens.
Puja Banerjee and Kunal Verma say they have been cheated by a friend, lost all their life savings: 'Zero par laakar khada kar diya'; how to stay vigilant
June 12, 2025 1:30 pm
Opening up about the betrayal, Kunal added, "When you trust someone for the past 3 years. Has been with you, becomes a part of your home and family.”
Over Rs 3.17-crore ‘fraud’: ED searches residence of Bajwa Developers’ chief
May 22, 2025 10:34 am
The scam includes charges of collecting money from unsuspecting buyers without allotting plots and registering the same plots in the names of other individuals.
Sixth accused arrested in Rs 122-crore New India Co-operative Bank scam in Mumbai
March 16, 2025 8:20 pm
Arunachalam Ullahanathan Maruthuvar had remained at large even though his role was identified soon after the scam in New India Co-operative Bank came to light last month.
‘Aur banda gayab’: Divyanka Tripathi Dahiya on losing ₹12 lakh to trusted CA; how to protect yourself from getting scammed
February 06, 2025 6:29 pm
“Scam hua tha mere saath…," she said
Maharashtra sees 2.19 lakh financial fraud cases of Rs 38,000 cr in 2024; Mumbai tops list
February 03, 2025 11:41 am
As per data shared by the state Home Department, Maharashtra reported 2,19,047 cases of financial fraud last year, with Rs 38,872.14 crore as the total amount involved.
Torres fraud case: company had plans to open 400 stores across India, claims whistleblower's lawyer
January 13, 2025 7:05 pm
Fearing for his life, Torres CA Abhishekh Gupta has approached the Bombay High Court seeking police protection.
Did Dissolution of Mumbai Police’s Financial Crime Intelligence Unit in 2020 pave way for scams like Torres?
January 11, 2025 12:02 am
The now-defunct unit, which was disbanded three years ago, was specifically tasked with gathering intelligence on individuals and schemes targeting gullible investors with promises of high returns.
Bengaluru police book builder, banks in Rs 3,300 crore housing fraud
December 11, 2024 6:38 pm
The complaint accused Ozone Urbana Infra Developers and financiers of obtaining loans in buyers' names without project completion, diverting funds to other entities, and defrauding customers.
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