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Fraud News

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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 widespread outrage, emphasizing the need for vigilance and stricter controls to prevent such scams...
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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 years, during which the fraudsters trapped her into making multiple payments under false policy claims....
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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 others, reactivated the dormant accounts of the Watershed Committee at the bank's Lassana branch in Surankote....
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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 on his meeting with INDIA Bloc leaders, Aditya Thackeray said efforts are being made to prepare the roadmap for the future....
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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 Rewari, Haryana, in the name of the two people. ...
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...
Video shows full scam call

Digital Arrest Scam in India: Man records scammer, watch how to remain SAFE from fraud | VIDEO

Digital Arrest Scam in India: The individual received a call from an unknown number, which warned that their mobile numbers would be blocked within fo...
Diljit Dosanjh's 'Dil-Luminati Tour' (Representative Image)

Delhi Police warns fans of online fraud ahead of Diljit Dosanjh's 'Dil-Luminati Tour' with witty lyrics

The post caught Diljit's attention. Taking to his Instagram Story, he posted Delhi Police's warning and uploaded a fist emoji to lend a mark of respec...
Rising threat of OTP (One-Time Password) frauds.

Government warns against OTP scams, shares key issues

The government has also recommended downloading only verified apps from official app stores and avoiding any links sent via text messages or emails fr...
Cyber fraud

Uttar Pradesh: Cyber fraudsters extort Rs 1.33 lakh from father by false implication of his son being in sex racket

Awadhesh was skeptical at first, but the caller's fake imitation of his son Arun's voice made him anxious. He reluctantly transferred Rs 20,000 as dir...
Woman sentenced to 10 years for making crores

Shoplifting scheme exposed! Woman sentenced to 10 years for making crores with scam in England, Wales

A massive shoplifting scheme has been uncovered in England and Wales, where an Indian origin woman has been termed 10 years of jail for shoplifting an...
Police

Italian authorities crack down on labor exploitation: Liberate 33 Indian laborers, seize €500,000

The country also has a migrant work visa system that has seen instances of fraud. Labor law infractions are another issue facing the nation. Data from...

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