Defrauding
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US Justice Department Probes Fraud Claims In Black Lives Matter Movement
The Justice Department is investigating whether leaders in the Black Lives Matter movement defrauded donors who contributed tens of millions of dollars during racial justice protests in 2020, according to multiple people familiar with the matter.
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"Indian Died": Hyderabad Man, In Video, Says Don't Want To Fight For Russia
Mohammed Ahmed travelled to Russia from Telangana in April, hoping to find employment in the construction sector.
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32 Cases Against Hair Stylist Jawed Habib In UP Over 'Defrauding' Investors
As many as 32 FIRs have been registered against celebrity hairstylist Jawed Habib, his son Anos Habib and another person for allegedly defrauding investors by promising high returns.
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Bengaluru School Teacher Cheated Of Rs 2 Crore By Man She Met On Matrimonial Site
A 59-year-old school teacher was allegedly defrauded of over Rs 2.27 crore by a man she met on a matrimonial portal, police said on Monday.
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How US Woman Defrauded JPMorgan In $175 Million Deal
Charlie Javice sold her online business, Frank, to the US banking giant in 2021.
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Who Is Charlie Javice? Founder Behind $175 Million JPMorgan Scam Jailed For Over 7 Years
Charlie Javice, founder of Frank startup, sentenced to 85 months in prison for defrauding JPMorgan Chase in a $175 million acquisition deal by falsely inflating user numbers.
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Pahalgam Attack Link, Fake Arrest Warrants: How 68-Year-Old Lost Rs 26 Lakh
A senior citizen in Hyderabad was defrauded of Rs 26 lakh after he was tricked into believing that his name has been linked to the April 22 Pahalgam terror attack, in which 26 civilians had been killed.
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Pune Ex-Banker Tricked With 'Amit Shah' Call By Relative, Duped Of 4 Crores
A 53-year-old retired bank employee was defrauded of Rs 4 crore by his relative, who posed as an intelligence officer and tricked him with a conference call with Union Home Minister Amit Shah.
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2 Doctors Among 4 Booked For Defrauding Senior Physician Of Rs 70 Lakh
Four persons, including two doctors, have been booked for allegedly duping a physician to the tune of Rs 70 lakh by promising his daughter admission in MBBS course at a Mumbai municipal medical college and hospital under the management quota.
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Ex-Banker Duped Of Rs 4 Crore By Nephew Claiming To Be Defence Intelligence Officer
A 53-year-old retired bank officer was allegedly defrauded of Rs 4 crore by his nephew who posed as an intelligence officer, the chain of events leaving the victim and his wife homeless, a Pune police official said on Monday.
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Man Duped Into Paying Rs 60 Lakh To Help Son Clear Civil Services Exam
Police arrested a man and are searching for his accomplice for allegedly defrauding a Mumbai hotelier of around Rs 60 lakh by falsely assuring him that they would help his son pass the UPSC exam.
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3 Arrested For Defrauding Retired Government Official Of Rs 1.70 Crore In Noida
Police in Noida arrested three cyber criminals on Thursday for defrauding a retired official from the Union Ministry of Commerce and Industry of Rs 1.70 crore by digitally arresting him for three days, officials said.
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Who Is Simon Leviev, Israeli Fraudster Arrested In Georgia
Simon Leviev, known to the world as the "Tinder Swindler," built a global reputation through deception.
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Lookout Notice Against Shilpa Shetty, Raj Kundra In Rs 60 Crore Fraud Case
Mumbai Police has issued a lookout circular against Bollywood actor Shilpa Shetty and her husband Raj Kundra in a multi-crore fraud case.
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They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
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US Justice Department Probes Fraud Claims In Black Lives Matter Movement
The Justice Department is investigating whether leaders in the Black Lives Matter movement defrauded donors who contributed tens of millions of dollars during racial justice protests in 2020, according to multiple people familiar with the matter.
-
"Indian Died": Hyderabad Man, In Video, Says Don't Want To Fight For Russia
Mohammed Ahmed travelled to Russia from Telangana in April, hoping to find employment in the construction sector.
-
32 Cases Against Hair Stylist Jawed Habib In UP Over 'Defrauding' Investors
As many as 32 FIRs have been registered against celebrity hairstylist Jawed Habib, his son Anos Habib and another person for allegedly defrauding investors by promising high returns.
-
Bengaluru School Teacher Cheated Of Rs 2 Crore By Man She Met On Matrimonial Site
A 59-year-old school teacher was allegedly defrauded of over Rs 2.27 crore by a man she met on a matrimonial portal, police said on Monday.
-
How US Woman Defrauded JPMorgan In $175 Million Deal
Charlie Javice sold her online business, Frank, to the US banking giant in 2021.
-
Who Is Charlie Javice? Founder Behind $175 Million JPMorgan Scam Jailed For Over 7 Years
Charlie Javice, founder of Frank startup, sentenced to 85 months in prison for defrauding JPMorgan Chase in a $175 million acquisition deal by falsely inflating user numbers.
-
Pahalgam Attack Link, Fake Arrest Warrants: How 68-Year-Old Lost Rs 26 Lakh
A senior citizen in Hyderabad was defrauded of Rs 26 lakh after he was tricked into believing that his name has been linked to the April 22 Pahalgam terror attack, in which 26 civilians had been killed.
-
Pune Ex-Banker Tricked With 'Amit Shah' Call By Relative, Duped Of 4 Crores
A 53-year-old retired bank employee was defrauded of Rs 4 crore by his relative, who posed as an intelligence officer and tricked him with a conference call with Union Home Minister Amit Shah.
-
2 Doctors Among 4 Booked For Defrauding Senior Physician Of Rs 70 Lakh
Four persons, including two doctors, have been booked for allegedly duping a physician to the tune of Rs 70 lakh by promising his daughter admission in MBBS course at a Mumbai municipal medical college and hospital under the management quota.
-
Ex-Banker Duped Of Rs 4 Crore By Nephew Claiming To Be Defence Intelligence Officer
A 53-year-old retired bank officer was allegedly defrauded of Rs 4 crore by his nephew who posed as an intelligence officer, the chain of events leaving the victim and his wife homeless, a Pune police official said on Monday.
-
Man Duped Into Paying Rs 60 Lakh To Help Son Clear Civil Services Exam
Police arrested a man and are searching for his accomplice for allegedly defrauding a Mumbai hotelier of around Rs 60 lakh by falsely assuring him that they would help his son pass the UPSC exam.
-
3 Arrested For Defrauding Retired Government Official Of Rs 1.70 Crore In Noida
Police in Noida arrested three cyber criminals on Thursday for defrauding a retired official from the Union Ministry of Commerce and Industry of Rs 1.70 crore by digitally arresting him for three days, officials said.
-
Who Is Simon Leviev, Israeli Fraudster Arrested In Georgia
Simon Leviev, known to the world as the "Tinder Swindler," built a global reputation through deception.
-
Lookout Notice Against Shilpa Shetty, Raj Kundra In Rs 60 Crore Fraud Case
Mumbai Police has issued a lookout circular against Bollywood actor Shilpa Shetty and her husband Raj Kundra in a multi-crore fraud case.
-
They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
