Car Fraud
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US Brothers Pose As Middle Eastern Royals To Pull Off $21 Million Fraud, Spend It On Private Jets And Cars
The brothers, originally from the Cleveland area, claimed to be UAE royalty, with Zubair falsely asserting he was married to a UAE princess.
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Planning To Buy A Second-Hand Car? Be Aware Of This New Scam
Victim was approached by an unknown person claiming to be associated with an online car sale platform. The accused shared details of a vehicle and convinced the victim to transfer Rs 2 lakh
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Shady Loans, 'Missing' Rs 9-Crore Bentley: Businessman Arrested For Fraud
A businessman who allegedly scammed investors by routing their money through a complex web of transactions and buying luxury cars, including a Bentley Bentayga that he claimed cost Rs 9 crore, has been arrested by the Delhi Police.
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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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Chinese Father Stages Crash To Kill Son For Insurance Payout
A father in Fujian, China, staged a deadly car crash with help from his cousin to kill his seven-year-old son and collect insurance money, later pretending the accident was real.
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Fake Cops Use Bomb Scare For Cyber Fraud, Rajasthan Police Issues Alert
The Rajasthan Police has issued an urgent warning about a new cyber fraud tactic where criminals impersonate police officers and threaten citizens using the pretext of a serious criminal incident.
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Delhi May Order Probe Into Alleged Car-Scrapping Fraud During AAP's Tenure
The Delhi government is set to order an inquiry into the large-scale scrapping of overaged vehicles during the tenure of the AAP, following complaints from vehicle owners who allege they never received compensation after their vehicles were impounded
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Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
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Luxury Car Fraud: Hyderabad Dealer Arrested In Rs 100 Crore Scam
The list of imported cars in the fraud includes a Rolls-Royce, Cadillac Escalade, Hummer EV, Lincoln Navigator, and others.
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30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
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FASTag Frauds In Madhya Pradesh, Even When Cars Are Parked At Home
Cases of fraud related to Fastags - the electronic toll collection system on highways across India - are increasing in Madhya Pradesh, causing distress to owners of cars who are charged money for 'crossing' toll booths despite their cars at home.
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Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
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Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
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Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
-
US Brothers Pose As Middle Eastern Royals To Pull Off $21 Million Fraud, Spend It On Private Jets And Cars
The brothers, originally from the Cleveland area, claimed to be UAE royalty, with Zubair falsely asserting he was married to a UAE princess.
-
Planning To Buy A Second-Hand Car? Be Aware Of This New Scam
Victim was approached by an unknown person claiming to be associated with an online car sale platform. The accused shared details of a vehicle and convinced the victim to transfer Rs 2 lakh
-
Shady Loans, 'Missing' Rs 9-Crore Bentley: Businessman Arrested For Fraud
A businessman who allegedly scammed investors by routing their money through a complex web of transactions and buying luxury cars, including a Bentley Bentayga that he claimed cost Rs 9 crore, has been arrested by the Delhi Police.
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
-
Chinese Father Stages Crash To Kill Son For Insurance Payout
A father in Fujian, China, staged a deadly car crash with help from his cousin to kill his seven-year-old son and collect insurance money, later pretending the accident was real.
-
Fake Cops Use Bomb Scare For Cyber Fraud, Rajasthan Police Issues Alert
The Rajasthan Police has issued an urgent warning about a new cyber fraud tactic where criminals impersonate police officers and threaten citizens using the pretext of a serious criminal incident.
-
Delhi May Order Probe Into Alleged Car-Scrapping Fraud During AAP's Tenure
The Delhi government is set to order an inquiry into the large-scale scrapping of overaged vehicles during the tenure of the AAP, following complaints from vehicle owners who allege they never received compensation after their vehicles were impounded
-
Delhi Man Duped Of Rs 30 Lakh By 2 Posing As Probe Agency ED Officials
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi.
-
Luxury Car Fraud: Hyderabad Dealer Arrested In Rs 100 Crore Scam
The list of imported cars in the fraud includes a Rolls-Royce, Cadillac Escalade, Hummer EV, Lincoln Navigator, and others.
-
30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
-
FASTag Frauds In Madhya Pradesh, Even When Cars Are Parked At Home
Cases of fraud related to Fastags - the electronic toll collection system on highways across India - are increasing in Madhya Pradesh, causing distress to owners of cars who are charged money for 'crossing' toll booths despite their cars at home.
-
Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
-
Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
-
Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
-
Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
