Fraud Schemes
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Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
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SEBI Bans DHFL's Kapil Wadhawan, 5 Others From Securities Market For 5 Years
Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up to five years for committing financial irregularities, diverting funds, a
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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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Bengaluru Techie Loses 55 Lakhs In Crypto Fraud On Matrimony Site
A 32-year-old IT professional from Ullal Upanagara in Bengaluru has filed a police complaint alleging he was cheated of over Rs 55 lakh by fraudsters.
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Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
A 60-year-old contractor from Navi Mumbai has allegedly been duped of more than Rs 52 lakh after being lured to invest in cryptocurrency for higher returns, police said on Thursday.
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A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
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Supriya Sule Alleges Rs 4,800 Crore Fraud In Maharashtra's Ladki Bahin Scheme
Nationalist Congress Party (SP) MP Supriya Sule has accused the Maharashtra government of a Rs 4,800 crore fraud in its flagship Mukhyamantri Majhi Ladki Bahin welfare scheme and demanded a probe by a Special Investigation Team (SIT).
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Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
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Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating application, police said on Monday.
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Maharashtra To Blacklist Farmers Using Fake Crop Insurance Claims: Report
The Maharashtra government has decided to blacklist farmers found submitting fake crop insurance claims, an action largely limited to intermediaries and service providers earlier, a senior official from the state agriculture department said.
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Taiwan Man Soaks Feet In Dry Ice For 10 Hours In Shocking Insurance Scam, Ends Up Losing Both Feet
A Taiwanese man lost both feet after freezing them in dry ice for 10 hours to fake an accident and claim insurance. The scheme, involving a friend, failed and led to criminal charges and social media outrage.
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2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
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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Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
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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Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
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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After NDTV Report Exposes Constable Exam Scam, Madhya Pradesh Chief Minister Orders Crackdown
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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Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
-
SEBI Bans DHFL's Kapil Wadhawan, 5 Others From Securities Market For 5 Years
Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up to five years for committing financial irregularities, diverting funds, a
-
Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
-
Bengaluru Techie Loses 55 Lakhs In Crypto Fraud On Matrimony Site
A 32-year-old IT professional from Ullal Upanagara in Bengaluru has filed a police complaint alleging he was cheated of over Rs 55 lakh by fraudsters.
-
Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
A 60-year-old contractor from Navi Mumbai has allegedly been duped of more than Rs 52 lakh after being lured to invest in cryptocurrency for higher returns, police said on Thursday.
-
A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
-
Supriya Sule Alleges Rs 4,800 Crore Fraud In Maharashtra's Ladki Bahin Scheme
Nationalist Congress Party (SP) MP Supriya Sule has accused the Maharashtra government of a Rs 4,800 crore fraud in its flagship Mukhyamantri Majhi Ladki Bahin welfare scheme and demanded a probe by a Special Investigation Team (SIT).
-
Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
-
Man, 62, Duped Of Rs 73 Lakh In Gold Trading Fraud By Woman He Met Online
A 62-year-old resident of Navi Mumbai has allegedly been cheated of Rs 73.72 lakh after being lured into gold trading for high returns by a woman whom he met through a dating application, police said on Monday.
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Maharashtra To Blacklist Farmers Using Fake Crop Insurance Claims: Report
The Maharashtra government has decided to blacklist farmers found submitting fake crop insurance claims, an action largely limited to intermediaries and service providers earlier, a senior official from the state agriculture department said.
-
Taiwan Man Soaks Feet In Dry Ice For 10 Hours In Shocking Insurance Scam, Ends Up Losing Both Feet
A Taiwanese man lost both feet after freezing them in dry ice for 10 hours to fake an accident and claim insurance. The scheme, involving a friend, failed and led to criminal charges and social media outrage.
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
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.
-
Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
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.
-
Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
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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After NDTV Report Exposes Constable Exam Scam, Madhya Pradesh Chief Minister Orders Crackdown
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.
