The alarming discovery unfolded when authorities stumbled upon rent receipts totaling around Rs 1 crore linked to a single individual....
Someone misused a Madhya Pradesh college student's PAN card to conduct financial transactions worth a whopping Rs 46 crore!...
Chakshu will enable citizens to report suspected fraudulent communications received through phone, SMS, or WhatsApp with the intention of defrauding....
Bukhari was impersonating various high-profile figures, including a neuro specialist doctor, an army doctor, an officer in the Prime Minister's Office (PMO)....
The fake toll plaza was set up on private land owned by the White House Ceramic Company....
Six employees, including one constable, were detained by the Tripura police on Wednesday for stealing more than ₹20 lakh from the government, acc...
Cryptocurrency boss and his two brothers have been sentenced to 11,196 years in jail each in Turkey. They have been accused of defrauding investors...
Naresh Goyal, the founder of Jet Airways has been apprehended by the Enforcement Directorate (ED) allegedly in a money laundering case worth ₹538...
People will not believe that world’s one of the renowned CEO does not have an Instagram account of his own. Yes! Instagram has recently removed a...
Television and film actor Karan Hukku has been booked for cheating by selling a fake watch for ₹7 lakh, as a film producer and garment trader, Mo...
The crime rates in the national capital have been increasing again. From rape cases, robbery to murder and fraud cases, all these things have shrou...
Gambling indeed leads to your previous things a stake, whether it’s about money or your assets. A businessman from Nagpur has lost eyes-poppi...
A national-level wrestler has been arrested by the Delhi Police for allegedly cheating people online by posing as an Army officer and pretending to...
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