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5th December 2025 | 3:32 PM

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FINANCIAL-SCAM

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

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

Rajpipla cyber cell cop accused of freezing bank accounts to extort money

Rajpipla cybercrime cell cop accused of freezing bank accounts to extort money

2025 August 05 at 09:29 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

Man defrauds residents of Juhapura-Fatehwadi, absconds with ₹69 lakh

Man defrauds residents of Juhapura-Fatehwadi, absconds with ₹69 lakh

2025 May 17 at 05:32 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

Ahmedabad jeweller duped of ₹10 cr by Kanpur counterpart

Ahmedabad jeweller duped of ₹10 cr by Kanpur counterpart

2025 March 27 at 10:52 AM

Ahmedabad court rejects bail of six accused in BZ finance scam

Ahmedabad court rejects bail of six accused in BZ finance scam

2025 March 25 at 09:28 AM

Ahmedabad CEO duped of ₹3.36 cr over promise of high profits

Ahmedabad CEO duped of ₹3.36 cr over promise of high profits

2025 March 22 at 08:39 AM