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5th December 2025 | 3:31 PM

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FINANCIAL-FRAUD

CID Crime clerk accused of cheating Gujarat govt of ₹15 lakh by submitting fake family pension papers

CID Crime clerk accused of cheating Gujarat govt of ₹15 lakh by submitting fake family pension papers

2025 October 29 at 04:37 AM

Nagpur-based group booked for ₹2 crore crypto investment fraud in Ahmedabad

Nagpur-based group booked for ₹2 crore crypto investment fraud in Ahmedabad

2025 October 28 at 10:37 AM

Fraudsters target small traders during Diwali via fake payment apps, authorities call for awareness

Fraudsters target small traders during Diwali via fake payment apps, authorities call for awareness

2025 October 13 at 08:26 AM

Cyber fraudsters eye Diwali rush, online scams expected to surge

Cyber fraudsters eye Diwali rush, online scams expected to surge

2025 October 06 at 07:29 AM

Ahmedabad senior citizen duped of ₹3 lakh in ‘digital arrest’ scam

Ahmedabad senior citizen duped of ₹3 lakh in ‘digital arrest’ scam

2025 September 30 at 09:56 AM

Bogus documents used to take loans, dupe SBI of ₹1.97 cr in Vadodara, complaint filed against 16

SBI duped of ₹2 cr using bogus documents for loans in Vadodara, police book 16 persons

2025 August 07 at 07:40 AM

Cama Hotel employees in Ahmedabad and Mt Abu accused of fraud worth ₹1.70 cr

Cama Hotel employees in Ahmedabad and Mt Abu accused of fraud worth ₹1.70 cr

2025 July 31 at 07:16 AM

Dubai-based agent dupes 27 people in Ahmedabad in ₹4 cr UK work visa scam

Dubai-based agent dupes 27 people in Ahmedabad in ₹4 cr UK work visa scam

2025 July 28 at 08:36 AM

Ahmedabad man duped of ₹32 lakh under false promise of financial gains

Ahmedabad man duped of ₹32 lakh under false promise of financial gains

2025 July 26 at 06:45 AM

₹1,438 crore scam: Surat cyber crime police expose Dubai investment racket

₹1,438 crore scam: Surat cyber crime police expose Dubai investment racket

2025 July 20 at 09:14 AM

Lawyer dupes Ahmedabad woman under pretense of bailing out husband in NDPS case

Lawyer dupes Ahmedabad woman of ₹40 lakh under pretence of bailing out husband in NDPS case

2025 July 07 at 08:34 AM

Ahmedabad woman duped of ₹2 lakh in online investment scam

Ahmedabad woman duped of ₹2 lakh in online investment scam

2025 June 24 at 10:44 AM

Ahmedabad trader loses ₹1.42 lakh in overseas credit-card fraud, cyber cell probes

Ahmedabad trader loses ₹1.42 lakh in overseas credit-card fraud, cyber cell probes

2025 June 19 at 11:09 AM

Ahmedabad man duped of ₹2 cr by woman met on matrimonial site

Ahmedabad man duped of ₹2 cr by woman he met on matrimonial site

2025 April 27 at 09:35 AM

Man dupes businessman, landlords in Gujarat of ₹2.52 cr

Man dupes businessman, landlords in Gujarat of ₹2.52 cr

2025 March 30 at 06:29 AM