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Fraud News

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Man Pays Rs 1 Lakh to Marry ‘Riya Gupta’, Bride Turns Out to Be Yasmin Two Days Later

Big fraud in the name of marriage in Rampur. The young man who married Rhea Gupta by paying Rs 1 lakh came to know after two days that the bride's real name is Yasmin. Police arrested the accused....
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Tinder Match Turns Costly: Haryana Judge Allegedly Duped of Rs 52 Lakh in Honeytrap Scam

A friendship that started through online dating app Tinder allegedly turned into a fraud of over Rs 52 lakh. There is an allegation of targeting a judicial officer of Haryana in the case. ...
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ED Claims Heera Group Duped Investors of Rs 3,000 Crore in Sharia-Based Scheme

The name of Heera Group and its chief, Nowhera Shaikh, is once again in the news. The Enforcement Directorate has recently arrested her from Gurugram....
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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. ...
Who Is Kalpeshkumar Patel? Wanted By FBI In Mail And Wire Fraud Conspiracy

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 20...

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. ...
Govt Flags Alarm as WhatsApp Bans Nearly 1 Crore Indian Numbers Every Month

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...

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