Defraud
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US To Revoke Citizenship Of Indian Man Over $2.5 Million Fraud Case
Debashis Ghosh, 62, is accused of conspiring to defraud investors of $2.5 million intended for the construction of an aircraft maintenance facility, according to a statement by the US Department of Justice.
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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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Ahmedabad Cyber Police Bust Rs 47 Lakh Insurance Scam, 2 Arrested
The investigation revealed a meticulously planned "modus operandi" designed to exploit the trust of unsuspecting individuals.
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Arrest At Sub-Zero Temperature: Delhi Cops' Massive Feat Near China Border
The Delhi Police has been running Operation CyHawk to bust cyber fraud rackets. In February, they arrested 955 people.
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Africa To India Via Dubai: Inside Actor Ranya Rao's Rs 100 Crore Gold Smuggling Op
Actor Ranya Rao and her associate were defrauded of Rs 2 crore by a Ugandan agent under the guise of supplying gold to them and later to secure its release.
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FBI Hunts For Indian National In Mail, Wire Fraud Conspiracy
The Federal Bureau of Investigation of the US on Wednesday said it has launched a hunt for Indian national Kalpeshkumar Rasikbhai Patel for allegedly defrauding multiple victims between 2017 and 2021.
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Indian Businessman Refused Permission To Appeal In Trafigura Nickel Fraud Suit
Indian businessman Prateek Gupta was refused permission by London's High Court on Thursday to appeal against a ruling that he defrauded commodities trader Trafigura over fake nickel cargoes.
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J&K Man Arrested From Near Red Fort, Found Guilty Of Jobs-For-Money Fraud
A man from Jammu and Kashmir was arrested near Delhi's Red Fort for allegedly posing as a NIA officer and defrauding vulnerable people on the pretext of providing jobs.
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Ghost Employee, Real Salary: How Indian-Origin Man Duped US Firm Of $1.2 Million
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
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"Healthy" Patients Admitted To Mental Hospitals In China To Defraud Insurance Scheme
Media reports mentioned that patients, including those without mental health issues, are subjected to strict, prison-like conditions.
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How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
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Fake App, Fabricated Profits: How Mumbai Man Lost 11 Crores To Trading Scam
A south Mumbai businessman joined several WhatsApp groups and downloaded a stock trading app. Less than a month later, he realised he had been defrauded of Rs 11 crore.
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How Matrimonial Sites Were Used To Cheat Hundreds Of Rs 200 Crore
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 crore by luring them into online forex and gold trading schemes, officials said on Tuesday.
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2 Fake Matrimonial Call Centres Busted In Gwalior, 20 Women Detained
The Gwalior Crime Branch has busted two fake matrimonial call centres that were allegedly defrauding unmarried men across the country by luring them with fake photographs and false promises of marriage.
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Scammer Told Her She Was Named In Terror Case. Then Defrauded Rs 30 Lakh
Unidentified fraudsters extorted Rs 30 lakh from a 67-year-old woman in Indore by claiming that her name had surfaced in a terror case investigation and putting her under so-called digital arrest, police said on Friday.
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US To Revoke Citizenship Of Indian Man Over $2.5 Million Fraud Case
Debashis Ghosh, 62, is accused of conspiring to defraud investors of $2.5 million intended for the construction of an aircraft maintenance facility, according to a statement by the US Department of Justice.
-
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.
-
Ahmedabad Cyber Police Bust Rs 47 Lakh Insurance Scam, 2 Arrested
The investigation revealed a meticulously planned "modus operandi" designed to exploit the trust of unsuspecting individuals.
-
Arrest At Sub-Zero Temperature: Delhi Cops' Massive Feat Near China Border
The Delhi Police has been running Operation CyHawk to bust cyber fraud rackets. In February, they arrested 955 people.
-
Africa To India Via Dubai: Inside Actor Ranya Rao's Rs 100 Crore Gold Smuggling Op
Actor Ranya Rao and her associate were defrauded of Rs 2 crore by a Ugandan agent under the guise of supplying gold to them and later to secure its release.
-
FBI Hunts For Indian National In Mail, Wire Fraud Conspiracy
The Federal Bureau of Investigation of the US on Wednesday said it has launched a hunt for Indian national Kalpeshkumar Rasikbhai Patel for allegedly defrauding multiple victims between 2017 and 2021.
-
Indian Businessman Refused Permission To Appeal In Trafigura Nickel Fraud Suit
Indian businessman Prateek Gupta was refused permission by London's High Court on Thursday to appeal against a ruling that he defrauded commodities trader Trafigura over fake nickel cargoes.
-
J&K Man Arrested From Near Red Fort, Found Guilty Of Jobs-For-Money Fraud
A man from Jammu and Kashmir was arrested near Delhi's Red Fort for allegedly posing as a NIA officer and defrauding vulnerable people on the pretext of providing jobs.
-
Ghost Employee, Real Salary: How Indian-Origin Man Duped US Firm Of $1.2 Million
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
-
"Healthy" Patients Admitted To Mental Hospitals In China To Defraud Insurance Scheme
Media reports mentioned that patients, including those without mental health issues, are subjected to strict, prison-like conditions.
-
How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
-
Fake App, Fabricated Profits: How Mumbai Man Lost 11 Crores To Trading Scam
A south Mumbai businessman joined several WhatsApp groups and downloaded a stock trading app. Less than a month later, he realised he had been defrauded of Rs 11 crore.
-
How Matrimonial Sites Were Used To Cheat Hundreds Of Rs 200 Crore
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 crore by luring them into online forex and gold trading schemes, officials said on Tuesday.
-
2 Fake Matrimonial Call Centres Busted In Gwalior, 20 Women Detained
The Gwalior Crime Branch has busted two fake matrimonial call centres that were allegedly defrauding unmarried men across the country by luring them with fake photographs and false promises of marriage.
-
Scammer Told Her She Was Named In Terror Case. Then Defrauded Rs 30 Lakh
Unidentified fraudsters extorted Rs 30 lakh from a 67-year-old woman in Indore by claiming that her name had surfaced in a terror case investigation and putting her under so-called digital arrest, police said on Friday.
