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3 Jul 2026

Saudi Embassy warns of scammers posing as officials seeking money or personal data. #SaudiArabia #ScamAlert #USA #Security #News #Fraud

Post by Abdurrahman

2 likes1 comments#saudiarabia #news #scamalert #security #fraud

17 Jun 2026

A senior executive associated with INOX has allegedly been duped of Rs 10.4 crore through a sophisticated WhatsApp impersonation scam. Police have arrested four suspects in Delhi after investigators found that fraudsters used a display picture resembling a company official to gain the victim’s trust. The case highlights the growing threat of cyber-enabled financial crimes and the importance of ver

Post by Faisal

4 likes4 comments#cybercrime #whatsapp #delhi #india #fraud

30 May 2026

Banking sector frauds in India involved a staggering Rs 48,021 crore during FY2026, marking a 46% jump from the previous year, according to RBI data. Interestingly, while the total amount involved surged sharply, the number of reported fraud cases declined significantly from 23,722 to 10,114. The figures highlight the growing scale of financial misconduct despite fewer reported incidents overall.

Post by Faisal

5 likes4 comments#finance #banking #rbi #indiaeconomy #financialnews

20 May 2026

Riyadh police arrested a Yemeni resident accused of fraud after allegedly promoting fake Hajj service advertisements through social media platforms. Authorities said the suspect was referred to the Public Prosecution following legal procedures, while officials continued warning pilgrims against unauthorized Hajj campaigns and fraudulent activities during the pilgrimage season. #Hajj2026 #SaudiArab

Post by Abdurrahman

5 likes4 comments#fraud #riyadh #saudiarabia #hajj2026

19 May 2026

Security patrols in Makkah arrested an Egyptian man and woman accused of fraud after allegedly promoting fake Hajj service advertisements through social media platforms. Saudi authorities said the suspects were referred to the Public Prosecution following legal procedures. Public Security urged citizens and residents to follow official Hajj regulations and report violations to authorities to help

Post by Abdurrahman

5 likes4 comments#fraud #saudiarabia #hajj2026 #makkah

6 May 2026

Saudi authorities have arrested three individuals in Qassim for fraud after posting fake Hajj service advertisements on social media. The suspects, including two citizens and a resident, have been referred to prosecution. Officials urged the public to follow Hajj regulations and report violations through emergency numbers, reinforcing strict measures to prevent scams during the pilgrimage season.

Post by Abdurrahman

3 likes3 comments#lawenforcement #crime #saudiarabia #publicsafety #scamalert

5 May 2026

A Bengaluru-based accountant was allegedly duped of over ₹4.3 lakh by a visa consultancy promising a logistics job in the United States. Instead, he was left stranded abroad without employment and had to arrange his own return to India. The case highlights rising concerns over overseas job scams and the need for stricter regulation of consultancy firms. #Bengaluru #Scam #Fraud #OverseasJobs #India

Post by Faisal

4 likes4 comments#scam #india #crime #overseasjobs #fraud

5 May 2026

In a major crackdown, Delhi Police busted a NEET admission fraud racket that duped aspirants with fake MBBS seat promises. Eighteen students were rescued and four accused, including a doctor trained abroad, were arrested. The gang allegedly misled candidates just before exams under the pretext of providing crucial questions. #Delhi #NEET #Fraud #Education #Crime #India #Breaking

Post by Faisal

4 likes4 comments#india #crime #neet #delhi #fraud

4 May 2026

Haryana’s power utility has dismissed its CFO Amit Dewan following allegations of corruption in the IDFC Bank fraud case. Investigations revealed he allegedly conspired with others to siphon government funds through multiple accounts, highlighting a major financial misconduct case under scrutiny. #Haryana #Corruption #Fraud #IDFCBank #Investigation #Crime #India #BreakingNews

Post by Faisal

4 likes4 comments#breakingnews #india #haryana #idfcbank #crime

4 May 2026

Delhi Police have uncovered key details in a major “digital arrest” cyber fraud case, filing a 600-page chargesheet. Investigations revealed links to multiple bank accounts, NGOs, hotels, and individuals involved in the scam, highlighting the scale and complexity of one of the capital’s biggest cybercrime operations. #DelhiPolice #CyberCrime #Fraud #Investigation #DigitalScam #Crime #India #Breaki

Post by Faisal

3 likes3 comments#breakingnews #cybercrime #india #crime #fraud

29 Apr 2026

An Australian woman has been sentenced to over four years in prison after faking her son’s cancer to gain donations. The shocking case revealed manipulation and harm inflicted on the child, sparking outrage over exploitation and fraud. #Australia #Crime #Fraud #Justice #Child #Law #Investigation #News #Accountability

Post by Jacob Smith

3 likes3 comments#australia #fraud #law #child #investigation

25 Apr 2026

The EU’s anti-fraud body has launched an investigation into Peter Mandelson over alleged past misconduct. The probe could have political implications as authorities examine claims tied to his tenure in European institutions. #EU #Investigation #Politics #UK #Fraud #BreakingNews

Post by Tarique Rahman

2 likes2 comments#eu #fraud #uk #investigation #breakingnews