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"Soham Parekh 2.0?": Indian Woman In US Exposes Startup Scams By 2 "Desi" Founders
A US-based Indian venture capitalist has stirred up a storm on social media after calling out fraudulent practices by two "desi" founders in San Francisco's startup ecosystem.
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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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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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Fake Documents, Murders: How Fraudsters Ran Rs 100 Crore Insurance Scam In UP
A massive insurance scam involving fraudulent policies, fake documents and even killings carried out to claim insurance money has surfaced in Uttar Pradesh's Sambhal district, with the estimated fraud amount crossing Rs 100 crore, officials
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UP Man Tricks Cops, Uses Fake Release Order To Get His Truck Back
A case has been registered against a man who got his truck released from a police station by showing an alleged fake release order along with the fake signature of a mine inspector, the police said on Monday.
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Deepti Sharma Accuses UP Warriorz Teammate Of Rs 25 Lakh Fraud, Stealing Foreign Currency: Report
Indian women's cricket team star Deepti Sharma has accused her WPL teammate of stealing valuable items from her flat in Agra, according to a report.
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Dubai's VARA Sets June 19 Deadline for Crypto Firms to Comply With Updated Activity-Based Rulebooks
Dubai's Virtual Assets Regulatory Authority (VARA) introduced changes to its crypto policies aiming to increase risk oversight and ensure investor security. The policy changes focuses on deploying more control around margin trading and token distribution services among others.
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A Mystery 36-Digit Credit Made UP Farmer 'Richest' Man, Bank Says...
Sitting in his humble home in a remote village of Uttar Pradesh's Hathras, Ajit was in disbelief when his account reflected a bank balance comprising 36 digits.
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Satyendar Jain Faces 571 Crore 'CCTV Fraud' Case, Deja Vu For Arvind Kejriwal
Corruption charges continue to pile up outside AAP leaders' doors, with ex-Delhi Health Minister Satyender Jain back in the dock - this time amid allegations of bribery in a Rs 571 crore project to install CCTV cameras in the city.
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"Stop This Rigging": At Key Congress Meet, M Kharge Rakes Up Voter Fraud Claims
Congress chief Mallikarjun Kharge on Wednesday raked up, again, his party's allegations about large-scale voter fraud, including manipulation of electoral rolls, ahead of elections.
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Delhi Cops Detained While Probing Fraud In UP, Freed After They Apologised
A team of Delhi police - who went to Uttar Pradesh's Lalitpur to arrest two constables - were detained by the UP police.
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Minutes Before Marriage, UP Bride-To-Be Vanishes With Rs 3.5 Lakh In Jewellery
A bridegroom waiting to register his marriage in a court in Uttar Pradesh was in for a shock when he found that his bride-to-be was a thief, who escaped with jewellery worth Rs 3.5 lakh that was gifted to her by his family.
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UP Bride Takes Bathroom Break Mid-Wedding, Runs Away With Cash, Jewellery
The drama unfolded at the Shiv Temple in Gorakhpur's Bharohiya where a man was undergoing the rituals for his second marriage, having lost his first wife.
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Ex-India Star, A T20 World Cup Winner, Speaks Up On Arrest Warrant Over Fraud Case
After facing an arrest warrant over an alleged provident fund (PF) fraud, former India player Robin Uthappa has broken his silence into the matter.
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"Soham Parekh 2.0?": Indian Woman In US Exposes Startup Scams By 2 "Desi" Founders
A US-based Indian venture capitalist has stirred up a storm on social media after calling out fraudulent practices by two "desi" founders in San Francisco's startup ecosystem.
-
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,
-
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.
-
Fake Documents, Murders: How Fraudsters Ran Rs 100 Crore Insurance Scam In UP
A massive insurance scam involving fraudulent policies, fake documents and even killings carried out to claim insurance money has surfaced in Uttar Pradesh's Sambhal district, with the estimated fraud amount crossing Rs 100 crore, officials
-
UP Man Tricks Cops, Uses Fake Release Order To Get His Truck Back
A case has been registered against a man who got his truck released from a police station by showing an alleged fake release order along with the fake signature of a mine inspector, the police said on Monday.
-
Deepti Sharma Accuses UP Warriorz Teammate Of Rs 25 Lakh Fraud, Stealing Foreign Currency: Report
Indian women's cricket team star Deepti Sharma has accused her WPL teammate of stealing valuable items from her flat in Agra, according to a report.
-
Dubai's VARA Sets June 19 Deadline for Crypto Firms to Comply With Updated Activity-Based Rulebooks
Dubai's Virtual Assets Regulatory Authority (VARA) introduced changes to its crypto policies aiming to increase risk oversight and ensure investor security. The policy changes focuses on deploying more control around margin trading and token distribution services among others.
-
A Mystery 36-Digit Credit Made UP Farmer 'Richest' Man, Bank Says...
Sitting in his humble home in a remote village of Uttar Pradesh's Hathras, Ajit was in disbelief when his account reflected a bank balance comprising 36 digits.
-
Satyendar Jain Faces 571 Crore 'CCTV Fraud' Case, Deja Vu For Arvind Kejriwal
Corruption charges continue to pile up outside AAP leaders' doors, with ex-Delhi Health Minister Satyender Jain back in the dock - this time amid allegations of bribery in a Rs 571 crore project to install CCTV cameras in the city.
-
"Stop This Rigging": At Key Congress Meet, M Kharge Rakes Up Voter Fraud Claims
Congress chief Mallikarjun Kharge on Wednesday raked up, again, his party's allegations about large-scale voter fraud, including manipulation of electoral rolls, ahead of elections.
-
Delhi Cops Detained While Probing Fraud In UP, Freed After They Apologised
A team of Delhi police - who went to Uttar Pradesh's Lalitpur to arrest two constables - were detained by the UP police.
-
Minutes Before Marriage, UP Bride-To-Be Vanishes With Rs 3.5 Lakh In Jewellery
A bridegroom waiting to register his marriage in a court in Uttar Pradesh was in for a shock when he found that his bride-to-be was a thief, who escaped with jewellery worth Rs 3.5 lakh that was gifted to her by his family.
-
UP Bride Takes Bathroom Break Mid-Wedding, Runs Away With Cash, Jewellery
The drama unfolded at the Shiv Temple in Gorakhpur's Bharohiya where a man was undergoing the rituals for his second marriage, having lost his first wife.
-
Ex-India Star, A T20 World Cup Winner, Speaks Up On Arrest Warrant Over Fraud Case
After facing an arrest warrant over an alleged provident fund (PF) fraud, former India player Robin Uthappa has broken his silence into the matter.
