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Search results for 'fraud'

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Census Fraud Alert: What You Should Share and What You Should Never Share

Scammers are misusing the Census 2027 process to trick people into sharing personal and financial details, so citizens must stay alert and share only basic information.

Gurugram NRI Duped in Rs.10.7 Crore Land Fraud Through Fake Gift Deed

A New York-based NRI, Gaurav Narula, was defrauded of his Rs.10.7 crore Gurugram property through forged documents and impersonation while he was abroad.

Online Gaming Bill 2025: What is it about?

India has banned all online real-money games under the Online Gaming Bill, 2025, citing risks of addiction and fraud. The law promotes safe gaming.

What is Phishing, Smishing, or Quishing? | EP-02 | Ritesh Bhatia | Cyber Peace

Learn how to protect yourself from online scams like phishing, smishing, and quishing in our second Cyber Awareness episode, with our special guest Mr. Ritesh Bhatia.

CONSUMER RIGHTS AND PROTECTION | NCFE | Indian Sign Language

Understand your rights as a consumer and learn how to protect yourself from fraud and unfair practices.

What is Customer Care Fraud? | EP-01 | Ritesh Bhatia | Cyber Peace

Stay safe from online frauds with expert tips from Mr. Ritesh Bhatia in our new Cyber Awareness series, made accessible for the Deaf with Indian Sign Language.

Big IRCTC Changes from 15th July 2025

IRCTC has made Aadhaar OTP compulsory for Tatkal bookings and slightly increased train fares with earlier reservation chart updates to stop ticket fraud and help genuine passengers.

Bengaluru Kitty Party Scam: Glamour, Gossip and a Rs.5 Crore Fraud

A Bengaluru woman cheated many women in kitty parties by promising high returns on fake investments, stealing crores of rupees.

Bollywood Fraud Shocker: Alia Bhatt’s Ex-Assistant Arrested for Rs.77 Lakh Scam

Alia Bhatt’s ex-assistant was arrested for a Rs.77 lakh fraud involving fake invoices and forged signatures in a shocking breach of trust.

Anil Ambani and the RCom Loan Fraud Case

RCom’s Rs.45,000 crore loan was declared fraudulent by SBI due to misuse of funds. Anil Ambani faces legal risks as RCom undergoes bankruptcy.

ICICI Bank Fraud: Employee Steals Rs. 4.58 Crore from 110 Accounts

A 26-year-old ICICI Bank employee in Rajasthan stole Rs. 4.58 crore from 110 accounts, mainly targeting elderly customers unfamiliar with digital banking.

Lawyer Pays Rs.90,518 for an Auto Ride!

A young lawyer in Mumbai ended up paying Rs.90,518 for a short auto ride from Andheri to Bandra. It happened because he gave his phone and password to the driver for payment.

Special Cybercrime Series for the Deaf in Indian Sign Language

India's first cybercrime awareness series in Indian Sign Language is set to be launched to help the deaf community stay safe online.

Mehul Choksi Arrested In Belgium On India's Extradition Request

Fugitive Mehul Choksi has been arrested in Belgium, and India has started the process to extradite him in the PNB loan fraud case.

Lilavati Hospital Rs.1500 Crore Fraud, Bones and Black Magic

Trustees of Mumbai's Lilavati Hospital allege a Rs.1,500 crore fraud by former trustees, citing black magic and a forensic audit revealing misappropriation of funds.

Man in Coma Walks Out of Hospital with Tubes Attached

Madhya Pradesh hospitals face scams and negligence, exposing fraud and poor conditions, leading to investigations and demands for better healthcare.

New Scam: WhatsApp Wedding Invitations Can Steal Your Money

Hackers are sending fake WhatsApp wedding invitations to deliver malware into the phones to get full access to the victims phone to scam their money & steal their identity.

Remo D'Souza and Wife Lizelle Accused of Rs. 11.96 Crore Fraud

Remo D'Souza and his wife Lizelle are accused of cheating a dancer and his troupe of ?11.96 crores, which they deny.

Shilpa Shetty & Raj Kundra Accused of Gold Investment Fraud

Mumbai’s renowned bullion trader Prithviraj Saremal Kothari has filed a complaint against Shilpa Shetty & Raj Kundra in the Mumbai Session Court for allegedly duping him of more than ?90 lakh by maki

What Is the New Uber Fake Fare Screen Scam?

Several cases of the new “Uber Fake Fare” scam have been reported from Bengaluru, Delhi, and Mumbai. Watch the video to learn what it is and what action Uber has taken against it.

Gujarat: BJP Leader’s Son Hijacks Voting Centre, Streams It Live

Allegations of election fraud surface in Gujarat as BJP MP's son is accused of hijacking a polling station, leading to re-polling.

Actor Sahil Khan Arrested in Mahadev Betting App Case

The Mumbai Police arrested Bollywood actor Sahil Khan on 27th April 2024 from Jagdalpur, Chhattisgarh in the Mahadev betting app scam.

Vietnam: Real Estate Tycoon Sentenced to Death for $12.5 Billion Fraud

A 67-year-old Vietnamese real estate tycoon named Truong My Lan has been sentenced to death by the Vietnamese court for committing Vietnam’s largest financial fraud of $12.5 billion.

Hardik Pandya Cheated of Rs 4.3 Crore by Stepbrother

The Economic Offences Wing (EOW) of Mumbai Police has arrested Hardik Pandya’s stepbrother Vaibhav Pandya for allegedly cheating Hardik & his brother Krunal of ?4.3 Crore.