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Admission Fraud Racket Busted In Delhi; 2 Arrested, Over Rs 1.3 Crore Cash Seized
The Delhi Police has busted an admission fraud syndicate and seized over Rs 1.34 crore cash after arresting two people, an official said on Friday.
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Bhopal Doctor Duped Of Rs 10 Lakh Over Fake Bigg Boss Entry Promise: Cops
Dr. Abhineet Gupta from Bhopal was conned out of Rs 10 lakh on the pretext of getting entry in the popular television reality show "Bigg Boss".
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26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
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Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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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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Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
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US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
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Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case.
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UP Bride Takes Bathroom Break Mid-Wedding, Runs Away With Cash, Jewellery
The drama unfolded at the Shiv Temple in Gorakhpur's Bharohiya where a man was undergoing the rituals for his second marriage, having lost his first wife.
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Former Congressman George Santos Pleads Guilty To Fraud
Disgraced former Republican lawmaker George Santos, who was expelled from the US Congress for using stolen donor cash to bankroll a lavish lifestyle, pleaded guilty on Monday to wire fraud and identity theft.
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How 9 People Were Conned With Promise Of Job In Canada By 'Dunki' Agent
A travel agent has fled after cheating nine people, including a woman and her two children, out of cash and mobile phones in Maharashtra after promising to send them to Canada using the illegal "Donkey Flight" route.
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
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Class 8 Dropout, With No Cricket Knowledge, Wins Rs 1.5 Crore In IPL Fantasy Gaming; Thought It Was Fraud
The resident of Kohda village in Bihar's Arrah district, struck gold, winning a cash prize Of 1.5 crore rupees by playing IPL fantasy gaming on a mobile gaming app
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UK Man Stole Rs 5 Crore From Dying Father Battling Dementia, Left Him Just Rs 50
The judge acknowledged Bickel's past military service but emphasised that he "took advantage of his father's ill health and started taking his money."
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Admission Fraud Racket Busted In Delhi; 2 Arrested, Over Rs 1.3 Crore Cash Seized
The Delhi Police has busted an admission fraud syndicate and seized over Rs 1.34 crore cash after arresting two people, an official said on Friday.
-
Bhopal Doctor Duped Of Rs 10 Lakh Over Fake Bigg Boss Entry Promise: Cops
Dr. Abhineet Gupta from Bhopal was conned out of Rs 10 lakh on the pretext of getting entry in the popular television reality show "Bigg Boss".
-
26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
-
Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
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.
-
Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
-
US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
-
Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
Justice Yashwant Varma, a sitting judge of the Delhi High Court, at whose residence a pile of unaccounted cash was allegedly discovered on March 14, was named in a Central Bureau of Investigation (CBI) FIR linked to a sugar mill bank fraud case.
-
UP Bride Takes Bathroom Break Mid-Wedding, Runs Away With Cash, Jewellery
The drama unfolded at the Shiv Temple in Gorakhpur's Bharohiya where a man was undergoing the rituals for his second marriage, having lost his first wife.
-
Former Congressman George Santos Pleads Guilty To Fraud
Disgraced former Republican lawmaker George Santos, who was expelled from the US Congress for using stolen donor cash to bankroll a lavish lifestyle, pleaded guilty on Monday to wire fraud and identity theft.
-
How 9 People Were Conned With Promise Of Job In Canada By 'Dunki' Agent
A travel agent has fled after cheating nine people, including a woman and her two children, out of cash and mobile phones in Maharashtra after promising to send them to Canada using the illegal "Donkey Flight" route.
-
Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
-
Class 8 Dropout, With No Cricket Knowledge, Wins Rs 1.5 Crore In IPL Fantasy Gaming; Thought It Was Fraud
The resident of Kohda village in Bihar's Arrah district, struck gold, winning a cash prize Of 1.5 crore rupees by playing IPL fantasy gaming on a mobile gaming app
-
UK Man Stole Rs 5 Crore From Dying Father Battling Dementia, Left Him Just Rs 50
The judge acknowledged Bickel's past military service but emphasised that he "took advantage of his father's ill health and started taking his money."
