Fraud Schemes
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"Healthy" Patients Admitted To Mental Hospitals In China To Defraud Insurance Scheme
Media reports mentioned that patients, including those without mental health issues, are subjected to strict, prison-like conditions.
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How Crores Were Siphoned From Pro-Poor Insurance Scheme In Madhya Pradesh
A sprawling insurance fraud network operating quietly across the Gwalior-Chambal belt has been exposed, revealing how crores of rupees meant for the poorest families were siphoned off by declaring the living as dead.
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How Matrimonial Sites Were Used To Cheat Hundreds Of Rs 200 Crore
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 crore by luring them into online forex and gold trading schemes, officials said on Tuesday.
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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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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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Thane Man, 70, Loses Rs 6.44 Crore In Share Trading Fraud
A 70-year-old man from Maharashtra's Thane city was allegedly duped of Rs 6.44 crore by two persons who lured him to invest in an online share trading scheme, police said on Thursday.
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Lured With High Returns, Bengaluru Man Loses Rs 92.57 Lakh In Forex Fraud
A Bengaluru man was allegedly cheated of Rs 92.57 lakh through an online forex trading scheme run under the names ICON Forex and Forex Wealth, after he was lured with promises of high returns
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Key Zelensky Ally Accused Over $100 Million Corruption Scheme
Ukrainian investigators accused a key ally of President Volodymyr Zelensky of orchestrating a $100 million corruption scheme, as a major standoff over graft in the war-torn country escalates.
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NBA Head Coach, Player Charged In Sprawling Sports Betting And Mafia-Backed Poker Schemes
The head coach of the Portland Trail Blazers and a player for the Miami Heat were arrested on Thursday along with more than 30 other people
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Man Arrested In Dehradun For Rs 46 Lakh Investment Fraud, Brought To Arunachal
A man was arrested in Dehradun by the Arunachal Pradesh Police for allegedly duping several people of Rs 46.27 lakh through a fake investment scheme and brought to the northeastern state, an officer said on Friday.
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"Healthy" Patients Admitted To Mental Hospitals In China To Defraud Insurance Scheme
Media reports mentioned that patients, including those without mental health issues, are subjected to strict, prison-like conditions.
-
How Crores Were Siphoned From Pro-Poor Insurance Scheme In Madhya Pradesh
A sprawling insurance fraud network operating quietly across the Gwalior-Chambal belt has been exposed, revealing how crores of rupees meant for the poorest families were siphoned off by declaring the living as dead.
-
How Matrimonial Sites Were Used To Cheat Hundreds Of Rs 200 Crore
Police in Maharashtra have unearthed a massive international syndicate that defrauded hundreds of people of more than Rs 200 crore by luring them into online forex and gold trading schemes, officials said on Tuesday.
-
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
-
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).
-
Thane Man, 70, Loses Rs 6.44 Crore In Share Trading Fraud
A 70-year-old man from Maharashtra's Thane city was allegedly duped of Rs 6.44 crore by two persons who lured him to invest in an online share trading scheme, police said on Thursday.
-
Lured With High Returns, Bengaluru Man Loses Rs 92.57 Lakh In Forex Fraud
A Bengaluru man was allegedly cheated of Rs 92.57 lakh through an online forex trading scheme run under the names ICON Forex and Forex Wealth, after he was lured with promises of high returns
-
Key Zelensky Ally Accused Over $100 Million Corruption Scheme
Ukrainian investigators accused a key ally of President Volodymyr Zelensky of orchestrating a $100 million corruption scheme, as a major standoff over graft in the war-torn country escalates.
-
NBA Head Coach, Player Charged In Sprawling Sports Betting And Mafia-Backed Poker Schemes
The head coach of the Portland Trail Blazers and a player for the Miami Heat were arrested on Thursday along with more than 30 other people
-
Man Arrested In Dehradun For Rs 46 Lakh Investment Fraud, Brought To Arunachal
A man was arrested in Dehradun by the Arunachal Pradesh Police for allegedly duping several people of Rs 46.27 lakh through a fake investment scheme and brought to the northeastern state, an officer said on Friday.
