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Fraud Case News

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Online Crush Turns Costly: Girl Leaves After Rs 8500 Bill, Boy Left Stunned

A case of cheating a young man in the name of online date has come to light in Ranikuthi area of the city. The young man had gone to a couple's cafe to meet his friend on social media....
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Ashok Kharat in Big Trouble: Rs 1 Crore Fraud Case Filed, FIR Count Reaches 12

The troubles of Ashok Kharat, who calls himself a 'spiritual guru' in Maharashtra, are increasing continuously. In another new case, he has been accused of fraud of about Rs 1 crore....
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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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SC Grants Interim Bail To Filmmaker Vikram Bhatt, Wife Shwetambari In Rs 30 Crore Fraud Case

The development comes days after the Rajasthan High Court turned down the couple's bail plea in the fraud case....
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Rs 60-Crore Fraud Case: Shilpa Shetty Questioned by EoW for over 5 hours in Mumbai

Bollywood actress Shilpa Shetty had submitted documents in the alleged Rs 60-crore fraud case linked to her defunct firm, Best Deal TV Pvt Ltd....
Raj Kundra

Raj Kundra grilled for five hours in ₹60 crore fraud case, Bollywood actresses’ names revealed

Businessman Raj Kundra, husband of actress Shilpa Shetty, faced five hours of questioning by Mumbai Police’s Economic Offenses Wing in a ₹60 crore...
Shilpa Shetty Shuts Down Her Iconic Restaurant Bastian Bandra Amid Rs 60 Crore Cheating Case

Shilpa Shetty Closes Popular Bastian Bandra Restaurant Amid Rs 60 Crore Scam Row

Known for its star-studded evenings and seafood specials, the hotspot closes amid a Rs 60 crore fraud controversy involving Shetty and Raj Kundra. Whi...
Indore husband wife dispute

Crisis in Cross-Border Marriage: Will Vikram Face Expulsion from India?

The tension between India and Pakistan extends far beyond the borders. This time the broken marriage of a Pakistani woman and the alleged fraud of he...
Fake BSF ID

How did ladies’ tailor become mastermind behind fake BSF ID scam?

The Indirapuram police in Ghaziabad have arrested an individual accused of fraud and extortion for operating an organization under the name of the Bor...
Fraud

Why are over 33 percent people losing money to real-time payment scams?

The report stated that 60 per cent of respondents reported exposure to messages from scammers, and 54 per cent said friends or family members had been...
Delhi High Court

How Rs 105 transfer to chole bhature vendor’s account led to High Court hearing?

Cyber crime: A street vendor faced distress after receiving ₹105 in his account, linked to a cyber fraud case. Following this, his bank account was ...
The police have urged the public to remain vigilant and report any suspicious activities related to

UP: Duo busted for printing fake ₹500 Notes on ₹10 Stamp Paper, trained through YouTube

UP News: Apart from the counterfeit notes, authorities seized crucial materials from the duo. These included the printing equipment used to create the...
Video shows woman suffering from heart attack after fake call

Agra: Call from Pakistan falsely tells daughter is involved in s*x racket, mother dies of heart attack | WATCH

Agra extortion scam: The caller claimed that her daughter had been arrested in connection with a sex racket and threatened to leak an obscene video of...
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Bhubaneswar: Man marries 15 brides, makes videos on first night then does THIS

His scheme involved marrying these women, filming intimate moments without their consent, and using these videos to blackmail them for money. The frau...
Nirav Modi's assets are valued at Rs 29.75 crore.

ED seizes Rs 29.75 crore in assets from fugitive Nirav Modi amidst ongoing PNB loan fraud

On Wednesday, the ED revealed that its Mumbai zonal office had attached assets in the form of immovable properties and bank balances belonging to Nira...

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