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Scam News

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Country's biggest banking scam: Know how Mehul Choksi Orchestrated the ₹13,850 crore PNB scam

A scam recorded in India's banking history, which created a stir in the country and abroad. Mehul Choksi, the owner of Gitanjali James, defrauded the Punjab National Bank ₹13,850 crore with the connivance of some bank officials. This conspiracy, which was cracked layer by years...
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Rs 1,000 Crore liquor scam shakes Tamil Nadu: ED exposes distillery-bottling nexus!

Tamil Nadu: In a massive corruption reproach, the Enforcement Directorate( ED) has uncovered a Rs 1,000 crore fiscal fraud involving distilleries and bottle- making companies supplying liquor to the Tamil Nadu State Marketing Corporation Ltd( Tasmac)....
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American lawyer scammed in Jaipur! Cab driver, hotel manager allegedly involved

An unsettling experience of an American lawyer at a hotel in Jaipur has gone viral on social media, where he detailed an alleged scam involving a cab driver and the hotel manager....
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74-yr-old Delhi businessman falls prey to honey trap in Mumbai, loses 18 lakh

The Malwani police have registered a case of extortion and have begun searching for the accused, who is currently on the run. Police officials suspect that the accused may have had an accomplice involved in the crime....
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Honey trap? Woman tricks 36 men, disappears after making them buy apartments

A woman in Shenzhen allegedly deceived 36 men by posing as their girlfriend, convincing them to purchase apartments in a nearby city, and then disappearing....
Fake astrologer

Can you trust online astrologers? Bengaluru woman scammed 6 lakh by Instagram fake pandit over THIS

A woman in Bengaluru was duped out of ₹5.9 lakh by a man pretending to be an astrologer, who assured her assistance with her love marriage....
Woman gave ₹30 lakh to psychic who promised help with one-sided love

Is this most expensive rejection ever? Woman seeks Rs 30 lakh from psychic after love doesn't blossom

Viral News: A Canadian woman seeks a 50,000 dollars refund from a psychic who promised to make her crush fall in love with her, warning others about t...
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...
Uttarakhand CM’s Daughter Duped

No actress, no film: How daughter of former CM fell victim to massive 4 crore fraud?

Two Mumbai-based film producers defrauded Arushi Nishank, daughter of former Uttarakhand Chief Minister and ex-Union Minister Ramesh Pokhriyal Nishank...
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Kerala's two-wheeler fraud scheme exposed: Thousands of women Victimized by deceptive offer

Kerela: A large-scale two-wheeler scam targeting women in Kerala has led to the arrest of key accused Ananthu Krishnan, as thousands of victims file c...
Representative Image Crime

Dead or Alive? How THIS man pretended to be dead to escape from police grasp

Rajasthan: Rudresh, a 24-year-old man initially believed dead after a police encounter, has been found alive and remains at large, while his body was ...
Scammer

THIS Delhi-based scammer has swindled thousands: You could be his next victim?

A person named NANO BAITER has claimed to have tracked down and exposed an internet scammer operating from Delhi. Through a series of tweets, NANO BAI...
Scam

CA student nabbed in Jalandhar for cheating Delhi woman of 18 lakh via dating app

According to police, Jindal targeted young professionals and students, presenting himself as a fund manager and convincing them to invest in fake trad...
Arvind Kejriwal

BJP leader takes Aim at AAP's welfare initiatives, claims fraud by Kejriwal

AAP launching a drive to enrol people for the schemes, Women and Child Development (WCD) department of the Delhi government issued a clarification reg...
Diljit Dosanj

Can’t afford concert experiences? New service that helps fake it on social media

A new trend in India called "Get Your Flex" allows people to pay for fake social media tags, giving the illusion they attended events like concerts or...

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