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FINANCIAL FRAUD NEWS
Delhi reports 4,003 cyber fraud cases in 2025, Rs 849 crore lost: Centre
August 11, 2026 9:18 pm
Delhi recorded 4,003 cyber fraud cases in 2025, with citizens reporting losses of Rs 849 crore, according to data shared by the Centre.
Pune couple accused of cheating investors of crores of rupees deported from UAE
August 05, 2026 3:27 pm
The CBI secured the deportation of Avinash Rathod and his wife Vishakha Rathod in coordination with the Ministry of External Affairs and the Ministry of Home Affairs.
Karan Tacker scam alert: Actor warns fans about fake manager impersonation fraud
July 10, 2026 3:02 pm
Karan Tacker has warned fans about scammers impersonating his manager and asking for advance payments to arrange meetings with the actor. Here's how the fraud works and how you can stay safe from online impersonation scams.
Why top consumer body ordered SBI to refund Rs 13 lakh siphoned off from retired professor's account in digital scam
May 26, 2026 11:14 am
The professor filed a complaint allegedly on realising that the amount had been withdrawn from his SBI account in Bengaluru through unauthorised transactions, the consumer forum noted.
80,000 victims, Rs 2,000 crore trail: Why Himachal Pradesh High Court denied bail to accused in massive crypto-MLM fraud
May 06, 2026 11:58 am
The investigation revealed a sophisticated operation where promoters used “cool calculation and deliberate design” to embezzle public funds, the Himachal Pradesh High Court noted.
‘Confidence of Alexander, heart of immorality’: Allahabad High Court refuses to quash Rs 42 lakh Ponzi scam case
April 27, 2026 2:29 pm
The complainant claimed he was persuaded by the accused to invest in a company engaged in mutual funds and was promised exceptionally high returns, the Allahabad High Court noted.
Smartness vs deception: Delhi High Court denies pre-arrest bail to PACL promoter’s daughter in Rs 48,000 crore PMLA case
March 31, 2026 6:27 pm
The Delhi High Court was hearing the plea of Barinder Kaur, daughter of PACL’s late promoter Nirmal Singh Bhangoo, in the Rs 48,000 crore money laundering case.
‘Liberty not absolute’: Why Orissa High Court refused bail to MD of Sambandh Finserve in Rs 100 crore fraud case
March 23, 2026 10:47 am
While denying bail to the MD of non-banking finance company SFPL, the Orissa High Court said that the individual liberty is restricted by larger social interests, and its deprivation must have due sanction of law.
Exclusive: MHA's new SOP for cyber financial frauds allows swift return of funds below Rs 50,000
January 15, 2026 5:15 am
A grievance redressal module and a money restoration module will be developed under the National Cybercrime Reporting Portal, as per the MHA's new SOP.
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.
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