Fraud Allegations
- All
- News
- Videos
-
Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
-
Thane Travel Firm Owner Booked For Duping Agent, Students Of Over Rs 15 Lakh
Police have registered a case against a travel company owner in Maharashtra's Thane district for allegedly cheating a travel sub-agent and 250 students of Rs 15.37 lakh in a flight ticket booking fraud.
-
"Rohingya Muslims Using Bengali Language For Aadhaar Cards": BJP Leader
BJP MP Jagannath Sarkar on Friday reacted to West Bengal Chief Minister Mamata Banerjee's recent remarks, emphasising Prime Minister Narendra Modi's commitment to promoting the Bengali language.
-
Karnataka Electoral Officer Denies Rahul Gandhi's Claims On Alleged Voter Fraud
Karnataka Chief Electoral Officer refused the charges of Leader of the Opposition in Lok Sabha, Rahul Gandhi, of election cheating, asserting that the electoral rolls are prepared transparently and copies were shared with the recognised parties
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
UK Surgeon Chopped Off His Legs To Claim Rs 5.4 Crore In Insurance Payout
A UK vascular surgeon was accused in court of amputating both of his legs to claim 500,000 pounds in insurance payouts. Neil Hopper, 49, from Cornwall, claimed that he lost his legs because of sepsis.
-
"Have 100% Proof": Rahul Gandhi Claims Poll Panel Allowed Cheating In Karnataka
The Congress has "concrete 100 per cent proof" that the Election Commission allowed cheating in a constituency in Karnataka, Rahul Gandhi claimed on Thursday.
-
Assam Cops Arrest 2 For Forging Passport Documents For Bangladeshi National
Assam Police have arrested two persons, both Indian nationals from Assam's Sribhumi district, for allegedly attempting to obtain an Indian passport for a Bangladeshi citizen using forged documents created in the name of a dead Indian citizen.
-
Fake App, Fake Profit: Pilot Loses Rs 3.16 Crore In Share Market Investment Fraud
A 56-year-old pilot was allegedly cheated of Rs 3.16 crore by cyber fraudsters under the guise of offering attractive returns in share trading, Mumbai Police said on Wednesday.
-
Kidneys Removed During Uterus Surgery; Probe Agency ED Case Against Fake Doctor
The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of the PMLA before a special court in Patna against a quack and his assistant in a case of alleged "organ removal and financial fraud".
-
"Government Choosing Voters": Tejashwi Yadav On Bihar Voter List Revision
Political temperatures in Bihar are soaring as Leader of Opposition Tejashwi Yadav launched a scathing attack on the Election Commission and the NDA government.
-
Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
-
Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
-
Indian-Origin Doctor In US Charged With Medical Fraud, Sexual Assault On Female Patients
An Indian-origin doctor in New Jersey has been charged with multiple medical frauds such as distributing opioids without a legitimate medical purpose, soliciting sexual favors from patients in exchange for opioid prescriptions.
-
Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
-
Mumbai Cyber Police Bust Share Trading Scam, Woman Duped Of Over Rs 27 Lakh
The Mumbai Police has dismantled a cyber fraud racket and arrested a 28-year-old man for allegedly duping a 58-year-old woman out of Rs 27.44 lakh through a fake and sophisticated share trading platform.
-
Thane Travel Firm Owner Booked For Duping Agent, Students Of Over Rs 15 Lakh
Police have registered a case against a travel company owner in Maharashtra's Thane district for allegedly cheating a travel sub-agent and 250 students of Rs 15.37 lakh in a flight ticket booking fraud.
-
"Rohingya Muslims Using Bengali Language For Aadhaar Cards": BJP Leader
BJP MP Jagannath Sarkar on Friday reacted to West Bengal Chief Minister Mamata Banerjee's recent remarks, emphasising Prime Minister Narendra Modi's commitment to promoting the Bengali language.
-
Karnataka Electoral Officer Denies Rahul Gandhi's Claims On Alleged Voter Fraud
Karnataka Chief Electoral Officer refused the charges of Leader of the Opposition in Lok Sabha, Rahul Gandhi, of election cheating, asserting that the electoral rolls are prepared transparently and copies were shared with the recognised parties
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
UK Surgeon Chopped Off His Legs To Claim Rs 5.4 Crore In Insurance Payout
A UK vascular surgeon was accused in court of amputating both of his legs to claim 500,000 pounds in insurance payouts. Neil Hopper, 49, from Cornwall, claimed that he lost his legs because of sepsis.
-
"Have 100% Proof": Rahul Gandhi Claims Poll Panel Allowed Cheating In Karnataka
The Congress has "concrete 100 per cent proof" that the Election Commission allowed cheating in a constituency in Karnataka, Rahul Gandhi claimed on Thursday.
-
Assam Cops Arrest 2 For Forging Passport Documents For Bangladeshi National
Assam Police have arrested two persons, both Indian nationals from Assam's Sribhumi district, for allegedly attempting to obtain an Indian passport for a Bangladeshi citizen using forged documents created in the name of a dead Indian citizen.
-
Fake App, Fake Profit: Pilot Loses Rs 3.16 Crore In Share Market Investment Fraud
A 56-year-old pilot was allegedly cheated of Rs 3.16 crore by cyber fraudsters under the guise of offering attractive returns in share trading, Mumbai Police said on Wednesday.
-
Kidneys Removed During Uterus Surgery; Probe Agency ED Case Against Fake Doctor
The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of the PMLA before a special court in Patna against a quack and his assistant in a case of alleged "organ removal and financial fraud".
-
"Government Choosing Voters": Tejashwi Yadav On Bihar Voter List Revision
Political temperatures in Bihar are soaring as Leader of Opposition Tejashwi Yadav launched a scathing attack on the Election Commission and the NDA government.
-
Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
-
Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
-
Indian-Origin Doctor In US Charged With Medical Fraud, Sexual Assault On Female Patients
An Indian-origin doctor in New Jersey has been charged with multiple medical frauds such as distributing opioids without a legitimate medical purpose, soliciting sexual favors from patients in exchange for opioid prescriptions.
-
Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
