₹1 crore insurance fraud

Fake Death to Fake Cremation – Father & Son Stage ₹1 Crore Insurance Scam

“Beta, it’s time,” Satish whispered, his voice barely above a murmur. Gagan looked at his father, his palms sweaty despite the cool night air. This was it—the moment they had planned for. If everything went as intended, in a few months, they would be free of all their loans, living a comfortable life with a […]

gold loan scam

How a Bank Manager Pulled Off a ₹10.9 Cr Gold Loan Scam

If you walk past Gandhi Chowk in Raichur, Karnataka, you wouldn’t guess that behind the dusty blue shutter of the Bank of Maharashtra branch, a quiet storm had been brewing for months. Locals remember the man in charge, Narendra Reddy, as polite, punctual, and soft-spoken. “He would greet everyone with a smile,” said a local

lakhani group scam

₹162 Crore Scam: How Lakhani Group Fooled Banks & Paid the Price

“Sir, I think we’ve got another one,” said the junior officer, sliding a thick file across the table. The Enforcement Directorate (ED) official flipped through the pages, his brows furrowing deeper with every paragraph. A web of transactions, shell companies, and blatant fund diversion lay bare before him. “This is worse than we thought,” he

telegram investment scams

Telegram Investment Scams: How People Are Losing Lakhs to Online Fraudsters

A few years ago, if someone told you they lost money to a scam, you’d probably imagine a phone call from a “bank representative” or an email from a Nigerian prince. But today, telegram investment scams have set a new high record. Yes, the same app we use for casual chats, stock market discussions, and

fake automobile dealership scam hyderabad

How a Hyderabad Businessman Lost ₹1.28 Crore to a Fake Automobile Dealership Scam

“Are you sure this is the right opportunity?” Ravi (name changed), a well-established automobile businessman in Hyderabad, sat in his office, scrolling through his laptop screen. He had spent the last few weeks looking for ways to expand his business, and now, right in front of him, was what looked like a golden opportunity, a

delhi SI officers caught in cyber fraud

Who Do You Trust? Two Delhi Police Sub-Inspectors Ran a ₹50 Lakh Cyber Fraud

“Sir, your complaint is in safe hands. We’ll get your money back.” These words are supposed to bring relief to cybercrime victims. After being tricked by fraudsters, they turn to the police, their last hope. But what if the officers handling the case aren’t heroes, but thieves in disguise? That’s exactly what happened in Delhi,

father-son duo arrested for ponzi scam jaipur

Jaipur Father-Son Duo Busted in Multi-Crore Ponzi Scheme Fraud

Phulera was never the kind of place where millionaires popped up overnight. A quiet town in Jaipur district, it was the kind of place where neighbors still borrowed sugar, and everyone knew everyone. That’s what made the sudden transformation of the Joshi family all the more shocking. Lokesh Joshi had always been a familiar face,

how telegram scams work

How Telegram Scams Work?

Telegram has become one of the most popular messaging platforms, but with its rise, scams have also escalated. Many users find themselves trapped in fraudulent schemes, often wondering, Can you get scammed on Telegram? One can protect oneself by learning ways of how telegram scams work. Understanding the modus operandi is crucial to avoiding financial

paytm sound box scam

The Paytm Sound Box Scam: How Shopkeepers Lost Lakhs Overnight

In the busy streets of Ahmedabad, shopkeepers rely on the familiar chime of Paytm Sound Boxes to confirm payments. It’s quick, it’s convenient, and it saves time. But what if that very sound was being used to steal money instead? “Sir, Your Monthly Fee is Now ₹1.” It was a regular evening at Jayesh Desai’s

naukri.com scam

The Naukri.com Scam: How Fake Recruiters Prey on Job Seekers

Naukri.com, one of the reliable job portals, has now become a platform for scammers to target people looking for a job. And the Naukri.com scam, it starts with one single message, “Congratulations, You’ve Got the Job!” Rohit’s heart raced as he read the email. “Dear Candidate, we are pleased to inform you that you have

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