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Richest US Real Estate Tycoon Disowns Son Amid Scam Allegations: "We Do Not..."
His son David Bren allegedly promised investors exclusive access to luxury vehicles, fine dining, and premium wines and cigars through 'The Bunker'.
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'Need To Buy Oxygen In Space': Fake Astronaut Scams Japan Woman Of $6,700
A Japanese octogenarian was swindled out of thousands of dollars after falling in love online with a self-described astronaut who sought her help to avert a spaceship crisis, police said Tuesday.
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Fake Marriage Racket Busted In Bihar, 4 "Brides" Among 9 Arrested
Nine people have been arrested in Bihar for running a sophisticated marriage fraud operation, where women posed as brides to swindle victims out of money and valuables.
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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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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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Indian-Origin Couple Swindled Crores In New Zealand, Escape To Chennai Did Not Help
An Indian-origin couple has been convicted of defrauding New Zealand's child welfare agency, Oranga Tamariki, of more than NZ$2 million (over Rs 10 crore).
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Woman Fakes Cancer, Swindles Partner Of Rs 28 Lakh; Spends It On Breast Enhancement
Laura McPherson even told her friends and family, including her daughter who was then 12 and is now 16, about the so-called diagnosis.
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Chinese Woman Swindles Relatives Of Rs 14 Crore By Staging Fake Wedding With 'Rich' Man
Convinced by Meng's pitch and the elaborate setup she had hatched, at least five relatives gave her large sums of money to buy the flats.
-
Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
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South Korea Court Jails Ex-Fiance Of Olympic Medalist For 13 Years
A South Korean appellate court on Thursday sentenced a former fiance of Olympic fencing medalist Nam Hyun-hee to 13 years in prison for swindling dozens of people out of more than 3.5 billion won ($2.5 million) under the guise of a chaebol heir.
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Lounge Pass App Scam Targeting Indian Travellers Uncovered; Reportedly Swindled Rs. 9 Lakhs in One Month
Lounge Pass app scam, a new online scam that involves the eponymous malicious app, has recently been uncovered. The incident came to the surface after an alleged victim of the scam took to social media to share their experience and how they were scammed of a hefty amount. Cybersecurity researchers have now confirmed the existence of the scam which ...
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Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
A rogue tax officer, a trio of lawyers and a few other people masterminded a fraud, swindling Rs 54 crore from the Goods and Service Tax (GST) Department in the national capital.
-
'Catch Me If You Can': How 10-Member UP Gang Swindled Crores By Forging Cheques
In the 2002 hit Hollywood film "Catch Me If You Can", Leonardo DiCaprio plays the role of a conman in the late 1960s who makes millions of dollars by forging cheques.
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Delhi Man Poses As Girl On Social Media, Dupes Rs 12.7 Lakh
Delhi police arrested a man for swindling numerous people by pretending to be a girl on social media. The fraudster duped a person to the tune of lakhs by providing online services.
-
Bhopal Man Arrested For 'Dream Girl' Inspired Swindle On Social Media
In a case that mirrors the plot of the Ayushmann Khurrana starrer 'Dream Girl', a 22-year-old man has been arrested in Bhopal for swindling numerous people by pretending to be a woman online.
-
Richest US Real Estate Tycoon Disowns Son Amid Scam Allegations: "We Do Not..."
His son David Bren allegedly promised investors exclusive access to luxury vehicles, fine dining, and premium wines and cigars through 'The Bunker'.
-
'Need To Buy Oxygen In Space': Fake Astronaut Scams Japan Woman Of $6,700
A Japanese octogenarian was swindled out of thousands of dollars after falling in love online with a self-described astronaut who sought her help to avert a spaceship crisis, police said Tuesday.
-
Fake Marriage Racket Busted In Bihar, 4 "Brides" Among 9 Arrested
Nine people have been arrested in Bihar for running a sophisticated marriage fraud operation, where women posed as brides to swindle victims out of money and valuables.
-
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.
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
Indian-Origin Couple Swindled Crores In New Zealand, Escape To Chennai Did Not Help
An Indian-origin couple has been convicted of defrauding New Zealand's child welfare agency, Oranga Tamariki, of more than NZ$2 million (over Rs 10 crore).
-
Woman Fakes Cancer, Swindles Partner Of Rs 28 Lakh; Spends It On Breast Enhancement
Laura McPherson even told her friends and family, including her daughter who was then 12 and is now 16, about the so-called diagnosis.
-
Chinese Woman Swindles Relatives Of Rs 14 Crore By Staging Fake Wedding With 'Rich' Man
Convinced by Meng's pitch and the elaborate setup she had hatched, at least five relatives gave her large sums of money to buy the flats.
-
Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
-
South Korea Court Jails Ex-Fiance Of Olympic Medalist For 13 Years
A South Korean appellate court on Thursday sentenced a former fiance of Olympic fencing medalist Nam Hyun-hee to 13 years in prison for swindling dozens of people out of more than 3.5 billion won ($2.5 million) under the guise of a chaebol heir.
-
Lounge Pass App Scam Targeting Indian Travellers Uncovered; Reportedly Swindled Rs. 9 Lakhs in One Month
Lounge Pass app scam, a new online scam that involves the eponymous malicious app, has recently been uncovered. The incident came to the surface after an alleged victim of the scam took to social media to share their experience and how they were scammed of a hefty amount. Cybersecurity researchers have now confirmed the existence of the scam which ...
-
Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
A rogue tax officer, a trio of lawyers and a few other people masterminded a fraud, swindling Rs 54 crore from the Goods and Service Tax (GST) Department in the national capital.
-
'Catch Me If You Can': How 10-Member UP Gang Swindled Crores By Forging Cheques
In the 2002 hit Hollywood film "Catch Me If You Can", Leonardo DiCaprio plays the role of a conman in the late 1960s who makes millions of dollars by forging cheques.
-
Delhi Man Poses As Girl On Social Media, Dupes Rs 12.7 Lakh
Delhi police arrested a man for swindling numerous people by pretending to be a girl on social media. The fraudster duped a person to the tune of lakhs by providing online services.
-
Bhopal Man Arrested For 'Dream Girl' Inspired Swindle On Social Media
In a case that mirrors the plot of the Ayushmann Khurrana starrer 'Dream Girl', a 22-year-old man has been arrested in Bhopal for swindling numerous people by pretending to be a woman online.
