Fraud
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Cops Uncover Fake Call Centre In Hyderabad That Duped Australians Of Crores
The Cyberabad Police uncovered a sophisticated fake international call centre that systematically cheated Australian citizens of an estimated Rs 8 to Rs 10 crore over the last two years.
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Chinese Man Pretends To Be Rich, Tricks Five Women Into Funding His Luxury Lifestyle
If he didn't find a new victim soon, he would run out of money. On such days, he would spend the night sleeping on benches in public parks.
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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
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Rs 11-Crore Mid-Day Meal Scam Busted In UP, Teacher, Village Head Arrested
A scam of nearly Rs 11 crore in the mid-day meal scheme was brought to light in Uttar Pradesh's Balrampur district, leading to an FIR against 45 people and the arrest of five individuals, including a village head and an assistant teacher, police said
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Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
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Engineering Students Arrested In Rs 90-Crore Cyber Scam In Puducherry
Puducherry's Cyber Crime Police have uncovered a large-scale cyber-fraud network allegedly operated from inside an engineering college, turning it into what investigators call a "hotspot for cyber crime."
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Bhopal Lawyer Dies By Suicide After Fraud Call Over Terror Links
A 68-year-old senior advocate, Shiv Kumar Verma, died by suicide at his residence in the Jahangirabad area in Madhya Pradesh's Bhopal on Monday night.
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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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Thai Court Orders Arrest Of Miss Universe Co-Owner In $930,000 Fraud Case
The South Bangkok Civil Court issued a warrant for Miss Universe co-owner after a plastic surgeon accused her of $930,000 fraud
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"Chennai Got 220,000 H-1B Visas": US Economist's "Fraud" Allegation
America's H-1B visa programme is once again in hot water after an economist accused the system of fraud, alleging that the Chennai district in India obtained more than twice the total number of visas allowed nationwide.
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3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
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"To Win Bengal, BJP Will...": Mamata Banerjee's Big Claim For 2026 Election
Gujarat for Bengal. That is the bargain the Bharatiya Janata Party is willing to make, Mamata Banerjee raged Tuesday as she launched a multi-point attack on her arch-nemesis, accusing it of committing fraud to win elections.
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Bengaluru Techie Flags AI Misuse After Creating Fake Aadhaar, PAN Cards With Nano Banana
A Bengaluru techie demonstrated how Googles Nano Banana AI can create fake Aadhaar and PAN cards with alarming realism.
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Bengaluru Doctor Duped Of Rs 2.7 Crore, Cops Probe Religious Body's Role
Police in Bengaluru are investigating a cheating case in which a doctor was reportedly duped of Rs 2.7 crore through a fraudulent land development scheme near the Kempegowda International Airport (KIA).
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Cops Uncover Fake Call Centre In Hyderabad That Duped Australians Of Crores
The Cyberabad Police uncovered a sophisticated fake international call centre that systematically cheated Australian citizens of an estimated Rs 8 to Rs 10 crore over the last two years.
-
Chinese Man Pretends To Be Rich, Tricks Five Women Into Funding His Luxury Lifestyle
If he didn't find a new victim soon, he would run out of money. On such days, he would spend the night sleeping on benches in public parks.
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
-
Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
-
Rs 11-Crore Mid-Day Meal Scam Busted In UP, Teacher, Village Head Arrested
A scam of nearly Rs 11 crore in the mid-day meal scheme was brought to light in Uttar Pradesh's Balrampur district, leading to an FIR against 45 people and the arrest of five individuals, including a village head and an assistant teacher, police said
-
Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
-
Engineering Students Arrested In Rs 90-Crore Cyber Scam In Puducherry
Puducherry's Cyber Crime Police have uncovered a large-scale cyber-fraud network allegedly operated from inside an engineering college, turning it into what investigators call a "hotspot for cyber crime."
-
Bhopal Lawyer Dies By Suicide After Fraud Call Over Terror Links
A 68-year-old senior advocate, Shiv Kumar Verma, died by suicide at his residence in the Jahangirabad area in Madhya Pradesh's Bhopal on Monday night.
-
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.
-
Thai Court Orders Arrest Of Miss Universe Co-Owner In $930,000 Fraud Case
The South Bangkok Civil Court issued a warrant for Miss Universe co-owner after a plastic surgeon accused her of $930,000 fraud
-
"Chennai Got 220,000 H-1B Visas": US Economist's "Fraud" Allegation
America's H-1B visa programme is once again in hot water after an economist accused the system of fraud, alleging that the Chennai district in India obtained more than twice the total number of visas allowed nationwide.
-
3 Arrested In Delhi For Rs 88 Lakh Digital Arrest Scam
The Delhi Police has arrested three men accused of running a digital arrest and investment fraud racket that allegedly cheated people of more than Rs 88 lakh, officials said on Tuesday.
-
"To Win Bengal, BJP Will...": Mamata Banerjee's Big Claim For 2026 Election
Gujarat for Bengal. That is the bargain the Bharatiya Janata Party is willing to make, Mamata Banerjee raged Tuesday as she launched a multi-point attack on her arch-nemesis, accusing it of committing fraud to win elections.
-
Bengaluru Techie Flags AI Misuse After Creating Fake Aadhaar, PAN Cards With Nano Banana
A Bengaluru techie demonstrated how Googles Nano Banana AI can create fake Aadhaar and PAN cards with alarming realism.
-
Bengaluru Doctor Duped Of Rs 2.7 Crore, Cops Probe Religious Body's Role
Police in Bengaluru are investigating a cheating case in which a doctor was reportedly duped of Rs 2.7 crore through a fraudulent land development scheme near the Kempegowda International Airport (KIA).
