financial fraud

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78 persons duped of Rs 3.7 crore in investment fraud in Thane; probe on

Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after prom...

By NewsDrum Desk
Jun 12, 2025 10:35 IST 1 Min read
Old Age Senior Citizens Retired Person Online Scam Fraud cybercrimes National
Woman 'caretaker' sends retired IIT-B professor to old age home; usurps his flats, assets of Rs 6 cr
By NewsDrum Desk
Jun 11, 2025 17:26 IST 2 Min read
Torres Scam National
Torres scam accused launched investment schemes in Bulgaria, verification on: Police
By NewsDrum Desk
Feb 19, 2025 13:00 IST 1 Min read
Online Financial Fraud.jpg Business
39% Indian families claim to be victim of online financial fraud: LocalCircles survey
By NewsDrum Desk
May 02, 2023 14:02 IST 2 Min read
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Delhi sees over 110 pc rise in cybercrime cases in 2021
By NewsDrum Desk
Aug 30, 2022 05:30 IST 1 Min read
HDFC moves NCLT against SITI Networks alleging default of Rs 296 cr Business
HDFC moves NCLT against SITI Networks alleging default of Rs 296 cr
By NewsDrum Desk
Apr 15, 2022 05:30 IST 1 Min read
BharatPe's managing director Ashneer Grover (File Photo) Business
Ashneer Grover quits as BharatPe MD soon after getting board meeting agenda
By NewsDrum
Mar 01, 2022 05:30 IST 1 Min read
Madhuri Grover, wife of BharatPe founder Ashneer Grover Business
BharatPe sacks Madhuri Jain Grover on financial fraud charges, cancels ESOPs
By NewsDrum
Feb 23, 2022 05:30 IST 1 Min read