Defrauding
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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.
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Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
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'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
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Elon Musk Must Face Fraud Lawsuit Over Disclosure Of Twitter Stake
A U.S. judge on Friday rejected billionaire Elon Musk's bid to dismiss a lawsuit claiming he had defrauded former Twitter shareholders by waiting too long to disclose his initial investment in the social media company, now known as X.
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China Woman Defrauds People Of Millions, Spoils Lover With Luxuries As Husband Lives Frugally
A Chinese woman, identified as Wang Wei, defrauded friends and family of $3.3 million by fraudulently selling apartments she did not own.
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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Odisha University Vice Chancellor Loses Rs 14 Lakh In Digital Arrest Scam
Berhampur University Vice Chancellor Geetanjali Dash was alleged defrauded of Rs 14 lakh by a cybercriminal who, impersonated as an ED officer, put her under "digital arrest", police said here on Tuesday.
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
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BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
-
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.
-
Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
-
'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
-
Elon Musk Must Face Fraud Lawsuit Over Disclosure Of Twitter Stake
A U.S. judge on Friday rejected billionaire Elon Musk's bid to dismiss a lawsuit claiming he had defrauded former Twitter shareholders by waiting too long to disclose his initial investment in the social media company, now known as X.
-
China Woman Defrauds People Of Millions, Spoils Lover With Luxuries As Husband Lives Frugally
A Chinese woman, identified as Wang Wei, defrauded friends and family of $3.3 million by fraudulently selling apartments she did not own.
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
Odisha University Vice Chancellor Loses Rs 14 Lakh In Digital Arrest Scam
Berhampur University Vice Chancellor Geetanjali Dash was alleged defrauded of Rs 14 lakh by a cybercriminal who, impersonated as an ED officer, put her under "digital arrest", police said here on Tuesday.
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
