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Fraud Case News

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Fraud woman marries 50 men including DSP, police officers; Reason will SHOCK you

It was revealed that Sandhya had already married over 50 individuals, including a DSP, a police inspector, and a finance officer in Karur and Madurai. Her deceitful actions exposed a trail of fraudulent marriages, highlighting a complex web of deception and legal repercussions aw...
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Impersonators posing as CBI officials dupe retired officer of Rs 85 lakhs

As per the FIR, after the credit of his retirement savings, he received a call from a man who identified himself as "DCP Cyber Crime Balsing Rajput". He said that the officer's name had come up in several narcotics and money laundering cases and his Aadhaar was linked to all thes...
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SCAM ALERT: Bengaluru woman loses over Rs 86k trying to buy IPL tickets online

According to the Karnataka State Cricket Association, IPL tickets are only sold online through the RCB's official website and offline counters a few days before the game....
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Serial romance fraudster who claimed to be a millionaire conned women out of £300,000

McNamara, also known by aliases such as Ciaran Griffin, Christian McNamara, and Myles McNamara, employed various tactics to deceive his victims....
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Naresh Goyal, founder of Jet Airways sent to ED custody till September 11

After long questioning with the Enforcement Directorate, Naresh Goyal, founder of Jet Airways has been sent to 10 days of ED custody by a special PMLA court. However, the ED had sought 14 days of custody from the court. Jet Airways founder Naresh Goyal sent 10 days of ED custo...

ED arrests Jet Airways founder Naresh Goyal in ₹538 cr bank fraud case

Naresh Goyal, the founder of Jet Airways has been apprehended by the Enforcement Directorate (ED) allegedly in a money laundering case worth ₹538...

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