Dubai Fraud
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How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
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Pune Businessman Duped Of Rs 3 Crore In Raw Material Scam
A Pune-based businessman was allegedly cheated of Rs 3.79 crore by a father-son duo who promised to supply raw materials from Dubai for his copper vessel business.
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Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
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Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
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Shoaib Akhtar Tears Into 'Senseless' Pakistan Coach Mike Hesson: "Feels Like I Am The Fraud"
Former Pakistan pacer Shoaib Akhtar minced no words and harshly criticised head coach Mike Hesson for the team's struggle in the ongoing Asia Cup.
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Accused In Rs 88 Lakh Dubai Job Scam Arrested In Maharashtra After 2 Years
A 38-year-old man has been arrested from Maharashtra's Padgha for duping people on the pretext of providing overseas employment, particularly in Dubai.
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Investors, Including Indians, Lose Millions As Dubai Firm Vanishes Overnight
A UAE-based brokerage firm vanished overnight, taking millions of dirhams from investor funds.
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Dubai's VARA Sets June 19 Deadline for Crypto Firms to Comply With Updated Activity-Based Rulebooks
Dubai's Virtual Assets Regulatory Authority (VARA) introduced changes to its crypto policies aiming to increase risk oversight and ensure investor security. The policy changes focuses on deploying more control around margin trading and token distribution services among others.
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Indian Expat Arrested For Haj Pilgrimage Fraud That Scammed 150 UAE Citizens: Report
Shabin Rasheed, who runs the Sharjah-based Baitul Ateeq travel agency, was taken into custody by the Dubai Police earlier this month.
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Dubai-Based UK Trader To Be Extradited To Denmark Over $1.8 Billion Fraud
Sanjay Shah, who was arrested in the Emirati financial hub last June, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish tax refunds.
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Rajkot Police Nab Two Individuals Accused of Cryptocurrency Fraud Worth Rs. 38 Lakh
Rajkot police have managed to nab two individuals who were allegedly running a cryptocurrency racket by setting up a portal where people were duped into signing smart contracts.
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Freedom 251 Maker Mohit Goel Arrested in Rs. 200 Crore Dry Fruit Fraud Case: Report
Mohit Goel first grabbed headlines when his company, Ringing Bells, promised on delivering a Freedom 251 smartphone for an astonishing price of Rs. 251. Those promises were never fully met and Goel was later accused of multiple frauds, including a death threat as well.
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Consumer Goods Firm Cheats Thousands, 2 Arrested From Noida: Police
The Noida Police has arrested two officials of a consumer goods import-export company accused of duping billions of rupees from thousands of people across the country by tricking suppliers, officials said on Monday.
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Kingpin Of Rs 2.5 Crore Delhi Cryptocurrency Racket Arrested On Arrival From Dubai
A 60-year-old person has been arrested in Delhi for allegedly heading a racket that had swindled at least Rs2.5 crore from some 45 people under the garb of being a cryptocurrency promoter. He was held by the Economic Offences Wing of Delhi police on arrival from Dubai where he had fled to in 2018, setting up a new business altogether, after having ...
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Mehul Choksi's Dubai Properties, Mercedes Car, Worth 24 Crores Seized
The Enforcement Directorate (ED) in a statement today said it attached properties worth Rs 24 crore belonging to diamond trader Mehul Choksi.
-
How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
-
Pune Businessman Duped Of Rs 3 Crore In Raw Material Scam
A Pune-based businessman was allegedly cheated of Rs 3.79 crore by a father-son duo who promised to supply raw materials from Dubai for his copper vessel business.
-
Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
-
Delhi Police Bust Cybercrime Syndicate Run By Indian Man Based In Dubai
The Delhi Police has busted a pan-India cyber fraud syndicate allegedly run by a Dubai-based Indian kingpin, arresting five people including a relationship manager of a bank for facilitating fraudulent financial transactions, officials said.
-
Shoaib Akhtar Tears Into 'Senseless' Pakistan Coach Mike Hesson: "Feels Like I Am The Fraud"
Former Pakistan pacer Shoaib Akhtar minced no words and harshly criticised head coach Mike Hesson for the team's struggle in the ongoing Asia Cup.
-
Accused In Rs 88 Lakh Dubai Job Scam Arrested In Maharashtra After 2 Years
A 38-year-old man has been arrested from Maharashtra's Padgha for duping people on the pretext of providing overseas employment, particularly in Dubai.
-
Investors, Including Indians, Lose Millions As Dubai Firm Vanishes Overnight
A UAE-based brokerage firm vanished overnight, taking millions of dirhams from investor funds.
-
Dubai's VARA Sets June 19 Deadline for Crypto Firms to Comply With Updated Activity-Based Rulebooks
Dubai's Virtual Assets Regulatory Authority (VARA) introduced changes to its crypto policies aiming to increase risk oversight and ensure investor security. The policy changes focuses on deploying more control around margin trading and token distribution services among others.
-
Indian Expat Arrested For Haj Pilgrimage Fraud That Scammed 150 UAE Citizens: Report
Shabin Rasheed, who runs the Sharjah-based Baitul Ateeq travel agency, was taken into custody by the Dubai Police earlier this month.
-
Dubai-Based UK Trader To Be Extradited To Denmark Over $1.8 Billion Fraud
Sanjay Shah, who was arrested in the Emirati financial hub last June, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish tax refunds.
-
Rajkot Police Nab Two Individuals Accused of Cryptocurrency Fraud Worth Rs. 38 Lakh
Rajkot police have managed to nab two individuals who were allegedly running a cryptocurrency racket by setting up a portal where people were duped into signing smart contracts.
-
Freedom 251 Maker Mohit Goel Arrested in Rs. 200 Crore Dry Fruit Fraud Case: Report
Mohit Goel first grabbed headlines when his company, Ringing Bells, promised on delivering a Freedom 251 smartphone for an astonishing price of Rs. 251. Those promises were never fully met and Goel was later accused of multiple frauds, including a death threat as well.
-
Consumer Goods Firm Cheats Thousands, 2 Arrested From Noida: Police
The Noida Police has arrested two officials of a consumer goods import-export company accused of duping billions of rupees from thousands of people across the country by tricking suppliers, officials said on Monday.
-
Kingpin Of Rs 2.5 Crore Delhi Cryptocurrency Racket Arrested On Arrival From Dubai
A 60-year-old person has been arrested in Delhi for allegedly heading a racket that had swindled at least Rs2.5 crore from some 45 people under the garb of being a cryptocurrency promoter. He was held by the Economic Offences Wing of Delhi police on arrival from Dubai where he had fled to in 2018, setting up a new business altogether, after having ...
-
Mehul Choksi's Dubai Properties, Mercedes Car, Worth 24 Crores Seized
The Enforcement Directorate (ED) in a statement today said it attached properties worth Rs 24 crore belonging to diamond trader Mehul Choksi.
