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2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
- Thursday June 19, 2025
- World News | Press Trust of India
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
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www.ndtv.com
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Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
- Tuesday June 17, 2025
- India News | Press Trust of India
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
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www.ndtv.com
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Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
- Thursday June 12, 2025
- World News | Indo-Asian News Service
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
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www.ndtv.com
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After NDTV Report Exposes Constable Exam Scam, Madhya Pradesh Chief Minister Orders Crackdown
- Saturday June 7, 2025
- India News | Written by Anurag Dwary, Edited by Debanish Achom
Madhya Pradesh Chief Minister Mohan Yadav has broken his silence on the police constable recruitment scam exposed by NDTV, calling it a betrayal of thousands of deserving candidates and ordering immediate, stern action.
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www.ndtv.com
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Thane Man Duped Of Rs 1.4 Crore In Gold Trading Fraud, Case Filed
- Monday May 26, 2025
- Cities | Press Trust of India
A 62-year-old man from Maharashtra's Thane city was allegedly duped of more than Rs 1.4 crore by two persons who lured him to invest in a gold trading scheme, police said on Monday.
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www.ndtv.com
-
30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
- Friday May 16, 2025
- India News | Edited by Manjiri Chitre
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
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www.ndtv.com
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GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
- Thursday February 27, 2025
- ANI
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
-
www.gadgets360.com
-
ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
- Monday February 17, 2025
- Press Trust of India
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
-
www.gadgets360.com
-
Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
- Tuesday February 4, 2025
- Cities | Press Trust of India
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
-
www.ndtv.com
-
Chinese Tricksters Take Cue From Squid Game To Prey On The Indebted
- Wednesday December 25, 2024
- World News | Reuters
In China's take on Squid Game, fraudsters are preying on the financially distressed in a slumping economy with promises of prize money, debt restructuring and other schemes that are not always what is promised.
-
www.ndtv.com
-
Chinese Woman Sets Sex Worker Trap For Husband In A Bid To Get Divorce
- Tuesday December 24, 2024
- Feature | Edited by Bhavya Sukheja
A woman and her accomplices in China have been sentenced to jail for orchestrating a fraudulent marriage scheme to scam the husband.
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www.ndtv.com
-
Big Bastar Fraud: 'Sunny Leone' Beneficiary Of Chhattisgarh Scheme For Women
- Monday December 23, 2024
- India News | Reported by Anurag Dwary, Edited by Saikat Kumar Bose
In a shocking case of fraud in a Chhattisgarh government scheme for married women, a man allegedly opened an account in the name of actor Sunny Leone and had been pocketing the sum of Rs 1,000 deposited in it every month.
-
www.ndtv.com
-
Ex-Ship Captain Loses Rs 11 Crore In Cyber Fraud; 1 Arrested
- Thursday November 28, 2024
- Mumbai News | Press Trust of India
A 75-year-old retired ship captain here has lost a staggering Rs 11.16 crore over four months in a cyber fraud scheme falsely promising lucrative returns on stock market investments, police said.
-
www.ndtv.com
-
2 Men Tricked Apple Into Sending iPhones Worth $2.5 Million. Here's How
- Tuesday October 8, 2024
- World News | Edited by NDTV News Desk
Two men were sentenced this week for orchestrating a sophisticated scheme, tricking Apple into shipping thousands of iPhones and defrauding the tech giant of $2.5 million.
-
www.ndtv.com
-
YouTube Restores Access After Crypto Scammers Hijack Ranveer Allahbadia's Channel to Trick Viewers
- Friday September 27, 2024
- Written by Radhika Parashar, Edited by David Delima
This week, cyber criminals breached content creator Ranveer Allahbadia’s handles on YouTube, replaced related logos and images with those of Elon Musk and Tesla, as well as deleted all of the videos that were published on the pages. The channels started promoting a crypto fraud scheme, for hours before YouTube restored access to Allahbadia.
-
www.gadgets360.com
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
- Thursday June 19, 2025
- World News | Press Trust of India
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
www.ndtv.com
-
Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
- Tuesday June 17, 2025
- India News | Press Trust of India
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
-
www.ndtv.com
-
Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
- Thursday June 12, 2025
- World News | Indo-Asian News Service
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
-
www.ndtv.com
-
After NDTV Report Exposes Constable Exam Scam, Madhya Pradesh Chief Minister Orders Crackdown
- Saturday June 7, 2025
- India News | Written by Anurag Dwary, Edited by Debanish Achom
Madhya Pradesh Chief Minister Mohan Yadav has broken his silence on the police constable recruitment scam exposed by NDTV, calling it a betrayal of thousands of deserving candidates and ordering immediate, stern action.
-
www.ndtv.com
-
Thane Man Duped Of Rs 1.4 Crore In Gold Trading Fraud, Case Filed
- Monday May 26, 2025
- Cities | Press Trust of India
A 62-year-old man from Maharashtra's Thane city was allegedly duped of more than Rs 1.4 crore by two persons who lured him to invest in a gold trading scheme, police said on Monday.
-
www.ndtv.com
-
30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
- Friday May 16, 2025
- India News | Edited by Manjiri Chitre
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
-
www.ndtv.com
-
GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
- Thursday February 27, 2025
- ANI
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
-
www.gadgets360.com
-
ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
- Monday February 17, 2025
- Press Trust of India
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
-
www.gadgets360.com
-
Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
- Tuesday February 4, 2025
- Cities | Press Trust of India
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
-
www.ndtv.com
-
Chinese Tricksters Take Cue From Squid Game To Prey On The Indebted
- Wednesday December 25, 2024
- World News | Reuters
In China's take on Squid Game, fraudsters are preying on the financially distressed in a slumping economy with promises of prize money, debt restructuring and other schemes that are not always what is promised.
-
www.ndtv.com
-
Chinese Woman Sets Sex Worker Trap For Husband In A Bid To Get Divorce
- Tuesday December 24, 2024
- Feature | Edited by Bhavya Sukheja
A woman and her accomplices in China have been sentenced to jail for orchestrating a fraudulent marriage scheme to scam the husband.
-
www.ndtv.com
-
Big Bastar Fraud: 'Sunny Leone' Beneficiary Of Chhattisgarh Scheme For Women
- Monday December 23, 2024
- India News | Reported by Anurag Dwary, Edited by Saikat Kumar Bose
In a shocking case of fraud in a Chhattisgarh government scheme for married women, a man allegedly opened an account in the name of actor Sunny Leone and had been pocketing the sum of Rs 1,000 deposited in it every month.
-
www.ndtv.com
-
Ex-Ship Captain Loses Rs 11 Crore In Cyber Fraud; 1 Arrested
- Thursday November 28, 2024
- Mumbai News | Press Trust of India
A 75-year-old retired ship captain here has lost a staggering Rs 11.16 crore over four months in a cyber fraud scheme falsely promising lucrative returns on stock market investments, police said.
-
www.ndtv.com
-
2 Men Tricked Apple Into Sending iPhones Worth $2.5 Million. Here's How
- Tuesday October 8, 2024
- World News | Edited by NDTV News Desk
Two men were sentenced this week for orchestrating a sophisticated scheme, tricking Apple into shipping thousands of iPhones and defrauding the tech giant of $2.5 million.
-
www.ndtv.com
-
YouTube Restores Access After Crypto Scammers Hijack Ranveer Allahbadia's Channel to Trick Viewers
- Friday September 27, 2024
- Written by Radhika Parashar, Edited by David Delima
This week, cyber criminals breached content creator Ranveer Allahbadia’s handles on YouTube, replaced related logos and images with those of Elon Musk and Tesla, as well as deleted all of the videos that were published on the pages. The channels started promoting a crypto fraud scheme, for hours before YouTube restored access to Allahbadia.
-
www.gadgets360.com