Fraud

Indian-Origin Businessman Bankim Brahmbhatt Accused of $500 Million Fraud Linked to BlackRock

2025/11/01 12:41:24
CBI Arrests Fugitive Neeraj In ₹3.81 Crore Maharashtra Cyber Fraud Case After Intensive Search

2025/09/22 23:29:23
Punjab to England: Shocking Visa Scam Involving 15 Marriages in One Woman’s Name

2025/09/05 16:37:21
Fake Website Scam Exposed: Free Darshan at Puri Jagannath Temple Misused

2025/09/01 11:29:14
₹49,000 Crore Fraud: PACL Director Nabbed in Punjab, 5 Crore Investors Cheated Across 10 States

2025/08/29 22:24:10
Bhojpuri Star Pawan Singh Faces Fraud Allegations Of ₹1.5 Crore, Varanasi Court Orders FIR

2025/08/20 19:58:14
STF Cracks Down on Fake Embassy Empire, Arrests Harshvardhan Jain in Ghaziabad

2025/07/30 16:16:37
A woman who went to eat at a big restaurant was duped of 20 lakh rupees, there was a huge loss in the parking

2025/05/01 09:43:06
Savings wiped out in one call! Retired woman duped of 96 lakh in insurance scam

2025/02/24 23:00:04
Jammu - Kashmir bank scam: How did multi-crore fraud go unnoticed?

2025/02/18 20:44:13
Aaditya Thackeray alleges EVM fraud, 'The Future of the country is in doubt'

2025/02/13 14:54:58
ED uncovers Delhi cyberfrauds who moved Rs 4,900 Cr of cybercrime funds overseas

2025/01/23 23:45:01
Rs 1 Crore Ransom Demand: Kapurthala man alleges foreign extortion call

2025/01/14 23:35:51
4 arrested in fake gangster scheme: Lawrence Bishnoi's name used to terrorize Delhi doctors in extortion plot

2025/01/13 20:50:06
Apple fires 185 employees, including several Indians, for salary fraud by Charity clause

2025/01/07 21:51:14

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