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Delhi Baba's Fraud Exposed: Forged UN Visiting Cards, Faked PMO Connection
Swami Chaitanyananda Saraswati, who was arrested for sexually harassing 17 women at an ashram in Delhi, has been exposed for many fraudulent activities, including forging visiting cards and passports.
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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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"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
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Fake Pakistani Football Team Caught And Deported From Japan, Arrested On Human Trafficking Suspicion: Report
A group of 22 men, pretending to be football players, were deported by Japanese authorities, and later exposed as part of a human trafficking ring.
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Fake Call Centre Busted In Mumbai; 13 Held For Duping US Nationals
Mumbai police busted a fake call centre in the western suburbs and arrested 13 people allegedly involved in duping US nationals on the pretext of renewing anti-virus software on their computers, an official said on Tuesday.
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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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Rs 31 Lakh Gone In 8 Days: How Ex-Karnataka MLA Got Conned By Fake Judge
Former Karnataka MLA Gundappa Vakil was conned of Rs 31 lakh by men pretending to be CBI officer, Deputy Commissioner of Police and judge. Mr Vakil was put under digital arrest for a week.
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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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Doctor Among 10 Arrested For Selling Babies Using Fake Adoption Papers In Delhi: Cops
A doctor was among the 10 people arrested for allegedly selling infants unwanted by their parents to childless couples for amounts ranging between Rs 1.8 lakh and Rs 7.5 lakh using forged adoption papers, police said on Monday.
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Bangladeshi Nationals Among 14 'Fake Babas' Arrested In Uttarakhand
Fourteen people have been arrested so far under the 'Operation Kalanemi', the Uttarakhand government's initiative to fake 'babas' allegedly involved in cheating and converting people's religion, officials said.
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Man Creates Fake Bills Worth Rs 10 Crore To Claim Rs 1.8 Crore GST, Arrested
A former employee of a private firm in Noida has been arrested for allegedly generating fake invoices of around Rs 10 crore to fraudulently claim input tax credit of Rs 1.8 crore, police said on Saturday.
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Defender, Mercedes, Fortuner: Fake IAS Officer Used Many Luxury Cars In Lucknow
Range Rover Defender, Mercedes-Benz, and Toyota Fortuner are among the super luxury cars, besides three Innovas, seized recently from a man pretending to be an IAS officer.
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Wanted Fugitive Mainpal Dhilla Extradited From Cambodia, Arrested
Mainpal Dhilla, a notorious criminal wanted by the Haryana Police, was arrested after he was extradited from Cambodia in an operation coordinated by the CBI.
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Man, 32, Arrested For Using Fake Identity Cards To Marry Assam Woman
The Assam Police arrested a 32-year-old man for allegedly faking his identity and forging documents to pursue a relationship with a local woman, whom he claimed was his wife.
-
Delhi Baba's Fraud Exposed: Forged UN Visiting Cards, Faked PMO Connection
Swami Chaitanyananda Saraswati, who was arrested for sexually harassing 17 women at an ashram in Delhi, has been exposed for many fraudulent activities, including forging visiting cards and passports.
-
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.
-
"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
-
Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
-
Fake Pakistani Football Team Caught And Deported From Japan, Arrested On Human Trafficking Suspicion: Report
A group of 22 men, pretending to be football players, were deported by Japanese authorities, and later exposed as part of a human trafficking ring.
-
Fake Call Centre Busted In Mumbai; 13 Held For Duping US Nationals
Mumbai police busted a fake call centre in the western suburbs and arrested 13 people allegedly involved in duping US nationals on the pretext of renewing anti-virus software on their computers, an official said on Tuesday.
-
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.
-
Rs 31 Lakh Gone In 8 Days: How Ex-Karnataka MLA Got Conned By Fake Judge
Former Karnataka MLA Gundappa Vakil was conned of Rs 31 lakh by men pretending to be CBI officer, Deputy Commissioner of Police and judge. Mr Vakil was put under digital arrest for a week.
-
CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
-
Doctor Among 10 Arrested For Selling Babies Using Fake Adoption Papers In Delhi: Cops
A doctor was among the 10 people arrested for allegedly selling infants unwanted by their parents to childless couples for amounts ranging between Rs 1.8 lakh and Rs 7.5 lakh using forged adoption papers, police said on Monday.
-
Bangladeshi Nationals Among 14 'Fake Babas' Arrested In Uttarakhand
Fourteen people have been arrested so far under the 'Operation Kalanemi', the Uttarakhand government's initiative to fake 'babas' allegedly involved in cheating and converting people's religion, officials said.
-
Man Creates Fake Bills Worth Rs 10 Crore To Claim Rs 1.8 Crore GST, Arrested
A former employee of a private firm in Noida has been arrested for allegedly generating fake invoices of around Rs 10 crore to fraudulently claim input tax credit of Rs 1.8 crore, police said on Saturday.
-
Defender, Mercedes, Fortuner: Fake IAS Officer Used Many Luxury Cars In Lucknow
Range Rover Defender, Mercedes-Benz, and Toyota Fortuner are among the super luxury cars, besides three Innovas, seized recently from a man pretending to be an IAS officer.
-
Wanted Fugitive Mainpal Dhilla Extradited From Cambodia, Arrested
Mainpal Dhilla, a notorious criminal wanted by the Haryana Police, was arrested after he was extradited from Cambodia in an operation coordinated by the CBI.
-
Man, 32, Arrested For Using Fake Identity Cards To Marry Assam Woman
The Assam Police arrested a 32-year-old man for allegedly faking his identity and forging documents to pursue a relationship with a local woman, whom he claimed was his wife.
