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Fraud News

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Archana Puran Singh’s Son Duped of Rs 87,000 in Credit Card Scam, Brother Reveals in Vlog

Aryamann in the vlog on Saturday joked that Ayushmann has now become a regular customer of fraudsters, as he previously lost Rs 80,000 in a similar incident....
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Rs 2500 Crore Cyber Fraud Busted in Gujarat, 20 Arrested Including 3 Bank Officials

A major cyber fraud of about Rs 2500 crore has been revealed in Rajkot, Gujarat, in which officials of private banks have also been found involved. ...
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Who Is Kalpeshkumar Patel? Wanted By FBI In Mail And Wire Fraud Conspiracy

Kalpeshkumar Rasikbhai Patel, who is an Indian-origin man, is "wanted by the FBI" for running a large fraud scheme across the United States between 2017 and 2021. ...
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Your Money, One Button, Total Control: Inside the New Kill Switch Against Digital Arrest Fraud

These days, a new cyber fraud called a digital arrest scam is increasingly making people its victims in India. ...
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Govt Flags Alarm as WhatsApp Bans Nearly 1 Crore Indian Numbers Every Month

WhatsApp is banning close to one crore Indian phone numbers every month because they are linked to spam, scams or cyber fraud, according to reports. ...

India’s Biggest Spam Cleanup: TRAI Blocks Millions of Numbers Used for Scam Calls

The Telecom Regulatory Authority of India (TRAI) has blocked a total of 21 lakh mobile numbers within the last year. These numbers were being used ext...

Indian-Origin Businessman Bankim Brahmbhatt Accused of $500 Million Fraud Linked to BlackRock

Indian-origin businessman Bankim Brahmbhatt has been accused of a $500 million fraud in the US, in which many investors, including BlackRock, are suff...
CBI has so far placed under arrest 26 key accused persons.

CBI Arrests Fugitive Neeraj In ₹3.81 Crore Maharashtra Cyber Fraud Case After Intensive Search

The Central Bureau of Investigation arrested fugitive Neeraj, accused in a ₹3.81 crore cyber fraud, within a single day. The case, registered in Jul...
Immigration fraud

Punjab to England: Shocking Visa Scam Involving 15 Marriages in One Woman’s Name

Bhinder Singh of Rajpura and his family dreamed of going to England. His wife was already living in England and had sent sponsorship for her husband a...
Jagannath Puri

Fake Website Scam Exposed: Free Darshan at Puri Jagannath Temple Misused

A big fraud related to Puri's holy Shree Jagannath temple has been revealed. A fake website named 'India Thrills' was taking money from devotees and l...
PACL Director Nabbed in Punjab

₹49,000 Crore Fraud: PACL Director Nabbed in Punjab, 5 Crore Investors Cheated Across 10 States

In a major breakthrough, the Economic Offences Wing (EOW) has arrested another absconding director of Pearls Agrotech Corporation Limited (PACL), Gurj...
ENTERTAINMENT

Bhojpuri Star Pawan Singh Faces Fraud Allegations Of ₹1.5 Crore, Varanasi Court Orders FIR

Bhojpuri superstar Pawan Singh lands in legal trouble as a Varanasi court orders an FIR against him over alleged ₹1.5 crore fraud linked to the 2018...
Action, STF

STF Cracks Down on Fake Embassy Empire, Arrests Harshvardhan Jain in Ghaziabad  

STF arrested Harshvardhan Jain in Ghaziabad for running a fraudulent ‘embassy empire’ from a lavish mansion. The raid exposed fake embassies of im...
Woman, Restaurant

A woman who went to eat at a big restaurant was duped of 20 lakh rupees, there was a huge loss in the parking

A Bangalore woman suffered a massive loss of Rs 20 lakh after dining at a restaurant, highlighting the growing threat of fraud. The incident sparked w...
Fraud with old lady

Savings wiped out in one call! Retired woman duped of 96 lakh in insurance scam

A retired teacher from Indore lost ₹96 lakh in a cyber fraud where scammers posed as officials from SBI Life Insurance. The scam lasted for two year...

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