financial fraud Archives

Nirmala Sitharaman Warns of Deepfake Threats, Urges Stronger Digital Trust

Finance Minister Nirmala Sitharaman on Tuesday cautioned against the growing menace of deepfake videos, revealing that manipulated clips of her have been circulating online. Speaking at the 6th Global FinTech…

admin October 8, 2025

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Shilpa Shetty, Raj Kundra Face LOC in Rs 60 Crore Case

The Mumbai Police have issued a Lookout Circular (LOC) against Bollywood actress Shilpa Shetty and her husband, businessman Raj Kundra, in connection with a Rs 60 crore cheating case, officials…

Admin September 5, 2025

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Bollywood Glam Scam: Mukherjee Couple’s $4M Fraud Exposed

Sidhartha "Sammy" Mukherjee and his wife Sunita, known for their flashy appearances and Bollywood-style events, have been arrested in connection with a multimillion-dollar real estate fraud scheme in the U.S.…

Admin July 21, 2025

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Arshad Warsi Banned by SEBI in Stock Scam

Nearly nine months ago, Bollywood actor Arshad Warsi faced massive backlash from Prabhas fans for making derogatory comments comparing the pan-India star’s look in Kalki 2898 AD to that of…

Admin May 30, 2025

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Balakrishna & Prabhas Face Cybercrime Complaint Over Betting App Promotion!

A cybercrime complaint has been lodged against actors Nandamuri Balakrishna and Prabhas, accusing them of promoting the illegal betting app Fun88. The alleged endorsement took place during an episode of…

Admin March 23, 2025

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Kajal & Tamannaah Under Police Radar in Crypto Scam Probe

In recent times, investigative agencies have intensified their crackdown on brand ambassadors and celebrity endorsers associated with fraudulent companies. With numerous financial scams surfacing, authorities are now holding celebrities accountable…

Admin February 28, 2025

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Former CM’s Daughter Duped of Rs 4 Crore in Fake Film Investment Scam

In a shocking turn of events, Aarushi Nishank, the daughter of former Uttarakhand Chief Minister Ramesh Pokhriyal Nishank, has fallen victim to a fraudulent film investment scheme, resulting in a…

admin February 8, 2025