Defraud
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Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
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Fake Call Centre Busted In Delhi, 11 Arrested: Cops
Police have busted a fake call centre being run illegally in Delhi and have arrested 11 persons for allegedly defrauding people by posing as bank employees, officials said on Thursday.
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Engineer, Contractor Arrested For Rs 4.6 Crore Fraud In Delhi Irrigation Department
The Delhi government's anti-corruption branch (ACB) has arrested a suspended executive engineer and a private contractor for defrauding the Irrigation and Flood Control (I&FC) Department of Rs 4.6 crore fraud, an official said on Monday.
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2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
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Delhi Delivery Agent Defrauds Amazon, Flipkart, Used To Return Old Items
Police recovered 38 fake exchange items, including a tablet, a phone, watches and clothes.
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How 2 Brothers Duped 70,000 People Of Rs 2,700 Crore Over "Smart City"
Two brothers from Rajasthan - Subhash Bijarani and Ranveer Bijarani - have allegedly duped about 70,000 people of Rs 2,676 crore along with their associates.
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FIR Against Supertech, Its Promoter For Defrauding IDBI Bank Of Rs 126.07 Crore
The CBI has registered an FIR against Noida-based construction firm Supertech Limited and its promoter R K Arora among others for allegedly defrauding IDBI Bank of Rs 126.07 crore.
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Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
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Chinese Company Cons Parents Out Of Rs 44 Lakh By Staging Fake Kids' Fashion Shows
A Chinese company has been fined 600,000 yuan (approximately Rs 72 lakh) by the government for running fake children's fashion shows and defrauding parents of 367,000 yuan (around Rs 44 lakh).
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Trump's Latest Pardons Benefit Political Allies, Public Figures
Trump issues pardons to allies, prominent public figures and others convicted of defrauding the public, rising criticism over political motives.
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Wanted For Fraud, Indian National Angad Chandhok Deported From US To India
A US court convicted Angad Chandhok in 2022 for being part of an international tech support scam that defrauded citizens.
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Man Arrested For Duping Investors Of Over Rs 48 Lakh Via Fake Trading App In Delhi
A 29-year-old man was tracked down and held in Maharashtra for allegedly defrauding multiple investors of over Rs 48 lakh in Outer North Delhi, police said Tuesday.
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Indian-Origin Couple Swindled Crores In New Zealand, Escape To Chennai Did Not Help
An Indian-origin couple has been convicted of defrauding New Zealand's child welfare agency, Oranga Tamariki, of more than NZ$2 million (over Rs 10 crore).
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UK Woman Jailed For Stealing Over Rs 2 Crore From Employer To Fund Luxury Lifestyle
A 31-year-old woman who defrauded her employer of almost 200,000 pounds (approximately Rs 2.27 Crores) to buy holidays and luxury gifts has been jailed for five years and 10 months.
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This Hollywood Agent Is Accused Of Stealing $2 Million From Celebrities
Mark Measures, a Hollywood agent, was taken into custody in Manhattan on charges of defrauding celebrities and employees.
-
Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
-
Fake Call Centre Busted In Delhi, 11 Arrested: Cops
Police have busted a fake call centre being run illegally in Delhi and have arrested 11 persons for allegedly defrauding people by posing as bank employees, officials said on Thursday.
-
Engineer, Contractor Arrested For Rs 4.6 Crore Fraud In Delhi Irrigation Department
The Delhi government's anti-corruption branch (ACB) has arrested a suspended executive engineer and a private contractor for defrauding the Irrigation and Flood Control (I&FC) Department of Rs 4.6 crore fraud, an official said on Monday.
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
Delhi Delivery Agent Defrauds Amazon, Flipkart, Used To Return Old Items
Police recovered 38 fake exchange items, including a tablet, a phone, watches and clothes.
-
How 2 Brothers Duped 70,000 People Of Rs 2,700 Crore Over "Smart City"
Two brothers from Rajasthan - Subhash Bijarani and Ranveer Bijarani - have allegedly duped about 70,000 people of Rs 2,676 crore along with their associates.
-
FIR Against Supertech, Its Promoter For Defrauding IDBI Bank Of Rs 126.07 Crore
The CBI has registered an FIR against Noida-based construction firm Supertech Limited and its promoter R K Arora among others for allegedly defrauding IDBI Bank of Rs 126.07 crore.
-
Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
-
Chinese Company Cons Parents Out Of Rs 44 Lakh By Staging Fake Kids' Fashion Shows
A Chinese company has been fined 600,000 yuan (approximately Rs 72 lakh) by the government for running fake children's fashion shows and defrauding parents of 367,000 yuan (around Rs 44 lakh).
-
Trump's Latest Pardons Benefit Political Allies, Public Figures
Trump issues pardons to allies, prominent public figures and others convicted of defrauding the public, rising criticism over political motives.
-
Wanted For Fraud, Indian National Angad Chandhok Deported From US To India
A US court convicted Angad Chandhok in 2022 for being part of an international tech support scam that defrauded citizens.
-
Man Arrested For Duping Investors Of Over Rs 48 Lakh Via Fake Trading App In Delhi
A 29-year-old man was tracked down and held in Maharashtra for allegedly defrauding multiple investors of over Rs 48 lakh in Outer North Delhi, police said Tuesday.
-
Indian-Origin Couple Swindled Crores In New Zealand, Escape To Chennai Did Not Help
An Indian-origin couple has been convicted of defrauding New Zealand's child welfare agency, Oranga Tamariki, of more than NZ$2 million (over Rs 10 crore).
-
UK Woman Jailed For Stealing Over Rs 2 Crore From Employer To Fund Luxury Lifestyle
A 31-year-old woman who defrauded her employer of almost 200,000 pounds (approximately Rs 2.27 Crores) to buy holidays and luxury gifts has been jailed for five years and 10 months.
-
This Hollywood Agent Is Accused Of Stealing $2 Million From Celebrities
Mark Measures, a Hollywood agent, was taken into custody in Manhattan on charges of defrauding celebrities and employees.
