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Fraud News

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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 July, had already seen three other suspects arrested earlier....
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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 and son....
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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 luring them to get special darshan. ...
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₹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), Gurjant Singh Gill, from Mohali, Punjab....
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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 film Boss....
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...
Bank fraud

Jammu - Kashmir bank scam: How did multi-crore fraud go unnoticed?

The complainant claimed that Saleem Yousuf Bhatti, a contractual employee of the Integrated Watershed Management Programme (IWMP), Poonch, along with ...
Aaditya Thackeray

Aaditya Thackeray alleges EVM fraud, 'The Future of the country is in doubt'

BJP's dream is to break up and finish off every regional party just as they want to do for the democracy of the country," he said. Further, speaking o...
Cyber fraud

ED uncovers Delhi cyberfrauds who moved Rs 4,900 Cr of cybercrime funds overseas

On January 17, ED in a statement said a provisional order was issued to attach nine residential flats in Delhi and a parcel of agricultural land in Re...
Kapurthala man receives ₹1-crore extortion call

Rs 1 Crore Ransom Demand: Kapurthala man alleges foreign extortion call

A case of ransom shocked one and all, as a commission agent from Kapurthala filed a complaint with the police, alleging a foreign number rang up and t...
4 gang members extorting in the name of Lawrence

4 arrested in fake gangster scheme: Lawrence Bishnoi's name used to terrorize Delhi doctors in extortion plot

New Delhi: Four gangsters masquerading as aides of gangster Lawrence Bishnoi were arrested today for extorting money from doctors in Delhi by threaten...
APPLE

Apple fires 185 employees, including several Indians, for salary fraud by Charity clause

Apple has terminated 185 employees for exploiting a grants program to increase their compensation, with reports indicating that many of those involved...
Vikram Singh

Lights camera action: Fraudster posing as Army personnel arrested by intelligence, Agra STF

The Agra Special Task Force (STF) and Army Intelligence arrested Vikram Singh, who allegedly posed as a soldier to defraud people by offering fake job...

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