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financial fraud investigation News

Cyberfraud accused files fake plaint to mislead probe

TNN / May 04, 2026, 02:14 (IST)

Cybercrimes rise 300% between 2023 & 2024 in Pune: Data

TNN / May 08, 2026, 05:41 (IST)

Cyber experts train cops to combat rising online scams

May 06, 2026, 00:52 (IST)

87L fake stocks fraud: Nashik ‘mule’ held, took 7.4L as his cut

May 01, 2026, 20:28 (IST)

Ahmedabad fabric company duped of Rs 71 lakh by two textile traders

May 08, 2026, 04:51 (IST)

ED raids in Kolkata in connection with fugitive criminal Sona Pappu

TIMESOFINDIA.COM / Apr 26, 2026, 13:43 (IST)

Enforcement Directorate conducted searches across Kolkata residences of two businessmen as part of a probe into alleged land grabbing and financial fraud linked to fugitive criminal 'Sona Pappu'. Investigators are examining the businessmen's potential involvement as conduits for illegal transactions, following crucial leads obtained during questioning. Further searches are anticipated as the investigation intensifies.

FBI arrests 276 in global operation that targeted 'scam compounds' stealing millions from Americans; 'thanks' Facebook and Instagram for ...

TIMESOFINDIA.COM / May 03, 2026, 00:52 (IST)

An unprecedented international effort involving the FBI, Dubai Police, and Chinese Ministry of Public Security has dismantled nine cryptocurrency investment fraud centers, leading to the arrest of 276 individuals. These operations targeted Americans, resulting in millions of dollars in losses. The crackdown highlights a global commitment to combating cross-border financial crime.

Eng college Alumni association funds siphoned off; 3, including bank manager, booked

May 05, 2026, 23:07 (IST)

CBI extradites wanted fugitive Kamlesh Parekh from UAE to India in bank fraud case

TIMESOFINDIA.COM / May 02, 2026, 12:46 (IST)

The CBI, in coordination with MEA and MHA, has successfully extradited Kamlesh Parekh from the UAE to India. Parekh is accused of a large-scale banking fraud causing hundreds of crores in losses to a bank consortium led by SBI. He allegedly diverted funds through overseas entities using fraudulent practices.

2 accomplices of co-op bank manager arrested

TNN / May 07, 2026, 22:54 (IST)

Vigilance sleuths arrested two alleged accomplices of a bank manager in Malkangiri district for their role in embezzling over Rs 1.08 crore in government funds. The duo, Sushree Nibedita Tarai and Nrusingh Prasad Khamari, reportedly received Rs 63 lakh from the manager as part of a conspiracy to avoid detection.

Cybercrime cases up 18%, fraud emerges biggest motive

TNN / May 07, 2026, 07:08 (IST)

Investment cyber frauds surge as educated victims lured into scams in Vizag

May 03, 2026, 23:34 (IST)

Racket trafficking job seekers abroad busted

May 06, 2026, 22:42 (IST)

58cr digital arrest fraud: No direct link shown, two get bail

May 06, 2026, 21:23 (IST)

Embezzlement case: Branch manager of KCC bank forwarded to court

TNN / May 05, 2026, 21:43 (IST)

A branch manager of KCC Bank in Malkangiri, Sudhansu Khora, has been arrested for allegedly embezzling over Rs 1 crore in government funds. The funds were reportedly siphoned off from crop loan repayments and new loan disbursements to farmers. Vigilance officials are investigating the financial trail and the involvement of others in the fraud.

BJP files FIR over forged party letterheads

May 08, 2026, 00:10 (IST)

‘Cash rain’ during ED raids in Mohali, Chandigarh: Bags of Rs 500 notes thrown from flat, Rs 25 lakh recovered

TNN / May 07, 2026, 13:06 (IST)

Enforcement Directorate raided nearly a dozen locations in Chandigarh and Mohali targeting builders linked to alleged financial fraud in acquiring Change of Land Use (CLU) licenses. During a Mohali raid, bags of Rs 500 notes, estimated at Rs 25 lakh, were reportedly thrown from a building. The ED action follows complaints of cheating the public of hundreds of crores.