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FRAUD NEWS

32nd Avenue CEO Dhruv Sharma arrested in alleged Rs 2.5-crore cheating case.

32nd Avenue CEO arrested; company says issue settled with complainant

February 07, 2026 3:07 pm

An FIR was registered on January 2 this year on the complaint lodged by one Trom Ventures Private Limited at the Kherki Daula police station. The complainant alleged cheating, criminal breach of trust, forgery, and criminal conspiracy.

RBI moves to shield customers from small fraud, caps compensation at Rs 25,000

February 06, 2026 4:08 pm

As part of customer-centric measures, the RBI on Friday announced that it will issue three separate draft guidelines for public consultation.

6 held for duping real-estate developer of Rs 3.76 crore, interstate cyber fraud syndicate busted

February 05, 2026 8:05 am

For a month, he was sent screenshots of the profits he was making on his trading account and was lured to invest more, an officer said.

MP Manoj Tiwari requested the Delhi Police to conduct a detailed investigation into the matter and ensure strict action against those involved. (File photo)

BJP MP Manoj Tiwari lodges FIR against 'fake Facebook account' in his name with blue-tick verification

February 01, 2026 10:49 am

Sharing a copy of the police complaint on X, Manoj Tiwari shared a screenshot of the social media account, which features his photographs with Union Home Minister Amit Shah.

Axis Bank ATM deposits diverted: 2 FIRs registered against cash management firm over ₹1.38 crore fraud

January 28, 2026 2:04 pm

The Bengaluru police said employees of a cash management firm diverted ATM deposits over several months. The fraud came to light after a bank audit.

Cyber fraud racket busted: Four arrested for duping people on KYC updates from Jharkhand and West Bengal

January 24, 2026 3:53 pm

Delhi Police arrested four members of an interstate cyber fraud gang that duped bank customers by posing as officials and tricking them into installing malicious KYC update apps.

Rs 152-crore Canara Bank Fraud Case | CBI court convicts two SRS group firms, hands 6 directors RI of four to five years

January 16, 2026 7:34 am

After completing the probe, the CBI filed two separate chargesheets on December 31, 2022. During the trial, defence counsels argued that the accused were implicated in the case.

Jaypee Group homebuyers' fraud: ED attaches Rs 400 crore assets in money laundering case

January 08, 2026 2:31 pm

The ED action is part of an ongoing probe against Jaypee Infratech Ltd, Jaiprakash Associates Ltd, and associated entities relating to alleged large-scale fraud in the Jaypee Wishtown and Jaypee Greens housing projects.

Indian Cyber Crime Coordination Centre, I4C, financial crimes,

How Maharashtra, Karnataka, TN, UP and Telangana lost over Rs 10,000 cr to cheating in 2025

January 03, 2026 8:31 am

Data compiled by the Indian Cyber Crime Coordination Centre reflects a worrying surge in financial crimes, including investment traps, digital arrest, banking frauds and cyber phishing

'Digital arrest' of NRI among other cases help police unearth interstate cyber fraud racket; officers say several fell prey to traps

December 30, 2025 12:03 pm

Investigation revealed that the money was transferred into an account under the name of a partnership firm, M/s Varnav Infotech, in Punjab’s SAS Nagar.