Financial Fraud News

An 82-year-old woman nearly lost her retirement savings after asking Siri to call her bank, leading her to a bogus number and a scam involving a supposed $100,0

The Dubai consulate has issued a UAE scam alert, warning Indians against fake agents promising visas, jobs, and Emirates IDs, emphasizing that biometric informa

The Indian government has issued a warning to Android users about malicious apps, disguised as adult content and promoted on Facebook and Instagram, that exploi

A financial fraud amounting to ₹6.7 crore has been reported at the Mathadi credit co-op society.

SEBI has fined a former Axis Mutual Fund chief dealer and his associates in a ₹30.56 crore front-running case. The action follows an investigation into suspicio

An 83-year-old woman lost Rs 2 lakh in 18 minutes due to a fraudulent call but successfully recovered Rs 94,339 from the bank.

India is experiencing a new 'Boss Scam' involving a fake senior executive, 63 fraudulent transfers, and a loss of Rs 10 crore.

Six individuals have been arrested in Chikkamagaluru for allegedly opening 'mule accounts' in IndusInd Bank, after persuading others with promises of financial