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Nepal Arrests 6 Executives Over Fake Mountain Rescue Claims Scamming Millions
Authorities in Nepal have arrested six travel and mountain rescue executives accused of conducting fake rescues on the Himalayan nation's high mountains to scam millions of dollars from international insurance companies, officials said Monday.
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Goa Police Arrest Two From Assam Over Rs 1.42-Crore 'Digital Arrest' Fraud
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
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Gang With Links To China, Pak That Duped People Of Rs 100 Crore Busted
The IFSO (Intelligence Fusion and Strategic Operations) unit of the Delhi Police has busted an international cybercrime syndicate which used illegal SIM box networks and scammed people of over Rs 100 crore, officials said on Friday.
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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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2025 Saw Downfall Of Myanmar's Four Families In International Fraud Crackdown
Chinese authorities have exposed and dismantled major scam operations along Myanmar's border, arresting key members of the powerful "four families" of Kokang.
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BJP Alleges Rs 100 Crore Flood Relief Scam In Bengal, Cites CAG Report
The West Bengal Bharatiya Janata Party (BJP) on Friday launched a sharp attack on the All India Trinamool Congress (TMC), citing a 700-page report by the Comptroller and Auditor General (CAG) submitted to the Calcutta High Court.
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Woman Shares 7 Tips For Safe, Productive International Trip Without Compromising Fun
After several trial-and-error experiences, travel content creator Drishti Sharma has built a process for planning an international trip that works every time.
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Polyester Shawls Sold As Silk In Rs 54 Crore Scam In Tirupati Temple
The scandal came to light following an internal vigilance inquiry that found that a contractor consistently supplied 100% polyester shawls while billing them as the pure mulberry silk products.
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How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
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Probe Agency ED Raids 20 Places In UP In Rs 300 Crore Maxizone Ponzi Scam
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
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Nepal Arrests 6 Executives Over Fake Mountain Rescue Claims Scamming Millions
Authorities in Nepal have arrested six travel and mountain rescue executives accused of conducting fake rescues on the Himalayan nation's high mountains to scam millions of dollars from international insurance companies, officials said Monday.
-
Goa Police Arrest Two From Assam Over Rs 1.42-Crore 'Digital Arrest' Fraud
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
-
Gang With Links To China, Pak That Duped People Of Rs 100 Crore Busted
The IFSO (Intelligence Fusion and Strategic Operations) unit of the Delhi Police has busted an international cybercrime syndicate which used illegal SIM box networks and scammed people of over Rs 100 crore, officials said on Friday.
-
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.
-
2025 Saw Downfall Of Myanmar's Four Families In International Fraud Crackdown
Chinese authorities have exposed and dismantled major scam operations along Myanmar's border, arresting key members of the powerful "four families" of Kokang.
-
BJP Alleges Rs 100 Crore Flood Relief Scam In Bengal, Cites CAG Report
The West Bengal Bharatiya Janata Party (BJP) on Friday launched a sharp attack on the All India Trinamool Congress (TMC), citing a 700-page report by the Comptroller and Auditor General (CAG) submitted to the Calcutta High Court.
-
Woman Shares 7 Tips For Safe, Productive International Trip Without Compromising Fun
After several trial-and-error experiences, travel content creator Drishti Sharma has built a process for planning an international trip that works every time.
-
Polyester Shawls Sold As Silk In Rs 54 Crore Scam In Tirupati Temple
The scandal came to light following an internal vigilance inquiry that found that a contractor consistently supplied 100% polyester shawls while billing them as the pure mulberry silk products.
-
How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
-
Probe Agency ED Raids 20 Places In UP In Rs 300 Crore Maxizone Ponzi Scam
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
