Fraudulent Schemes
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Health Scheme Fraud Worth Crores Unearthed In Rajasthan, 2 Arrested
Rajasthan police arrest doctors and lab operator for fraudulent claims under government health scheme
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159 Accounts, 2 Years: Inside Rs 23-Crore Gold Loan Scam At ICICI Bank
The allegedly fraudulent scheme was executed between January 2023 and October 2025, the police said.
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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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52-Year-Old Businessman Duped Of Rs 53 Lakh By Woman He Was Going To Marry
A 52-year-old city-based businessman was allegedly cheated of Rs 53 lakh by a woman who befriended him through a dating app and induced him to invest in a fraudulent scheme, police said on Thursday.
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Probe Agency Files Chargesheet Against Operators Of Fake 'Earn While You Learn' Scheme
The Enforcement Directorate (ED) has filed a chargesheet in a money-laundering case against a Jaipur-based private limited company that operated a fraudulent "earn while you learn" scheme.
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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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74-Year-Old Bengaluru Man Loses Rs 1.33 Crore In Fake IPO Scam
Shivakumar, on September 21, filed a complaint saying that Mahesh neither returned the invested money nor provided the promised profits, leading him to realise that he had been defrauded.
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Indians Denied Entry Into Malaysia Under 30-Day Visa-Free Entry Scheme. Authorities Explain Why
The High Commission of Malaysia in India has issued a new advisory to explain the 30-day visa-free entry scheme, adding that many Indian citizens are misled into thinking it applies for employment in Malaysia.
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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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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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Over 14,000 Men Received Money Under Maharashtra's 'Ladki Bahin' Scheme
Over 14,000 men fraudulently received financial benefits under the Ladki Bahin Yojana, a scheme explicitly meant for economically disadvantaged women in Maharashtra.
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Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
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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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"Will Remain Friend, Adviser To Donald Trump": Elon Musk After Quitting As DOGE Chief
Elon Musk, who stepped down as the chief of DOGE, meant to save "trillions" in American taxpayer dollars, identify fraudulent government schemes, and cut bureaucracy, has said that he will continue to remain a friend and adviser to the President.
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Health Scheme Fraud Worth Crores Unearthed In Rajasthan, 2 Arrested
Rajasthan police arrest doctors and lab operator for fraudulent claims under government health scheme
-
159 Accounts, 2 Years: Inside Rs 23-Crore Gold Loan Scam At ICICI Bank
The allegedly fraudulent scheme was executed between January 2023 and October 2025, the police said.
-
"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.
-
52-Year-Old Businessman Duped Of Rs 53 Lakh By Woman He Was Going To Marry
A 52-year-old city-based businessman was allegedly cheated of Rs 53 lakh by a woman who befriended him through a dating app and induced him to invest in a fraudulent scheme, police said on Thursday.
-
Probe Agency Files Chargesheet Against Operators Of Fake 'Earn While You Learn' Scheme
The Enforcement Directorate (ED) has filed a chargesheet in a money-laundering case against a Jaipur-based private limited company that operated a fraudulent "earn while you learn" scheme.
-
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).
-
74-Year-Old Bengaluru Man Loses Rs 1.33 Crore In Fake IPO Scam
Shivakumar, on September 21, filed a complaint saying that Mahesh neither returned the invested money nor provided the promised profits, leading him to realise that he had been defrauded.
-
Indians Denied Entry Into Malaysia Under 30-Day Visa-Free Entry Scheme. Authorities Explain Why
The High Commission of Malaysia in India has issued a new advisory to explain the 30-day visa-free entry scheme, adding that many Indian citizens are misled into thinking it applies for employment in Malaysia.
-
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.
-
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.
-
Over 14,000 Men Received Money Under Maharashtra's 'Ladki Bahin' Scheme
Over 14,000 men fraudulently received financial benefits under the Ladki Bahin Yojana, a scheme explicitly meant for economically disadvantaged women in Maharashtra.
-
Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
-
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.
-
"Will Remain Friend, Adviser To Donald Trump": Elon Musk After Quitting As DOGE Chief
Elon Musk, who stepped down as the chief of DOGE, meant to save "trillions" in American taxpayer dollars, identify fraudulent government schemes, and cut bureaucracy, has said that he will continue to remain a friend and adviser to the President.
