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Fraud and ScamMangaluru Police Flag Fake E-Challan Scam After 8 Cases Result In Rs 44 Lakh Loss
Mangaluru: City police have sounded an alert about fraudulent e-challan messages after eight cases of fake traffic fine notifications were…
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Fraud and ScamPortugal Job Promise Turns Costly As Thane Friends Lose Rs 7.59 Lakh In Recruitment Fraud
Thane: Two friends from Thane, Maharashtra, allegedly lost Rs 7.59 lakh after being duped by an individual who promised to…
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Fraud and ScamDelhi Police Bust Rs 10-Crore Cyber Fraud Network, Five Arrested
Delhi Police have arrested five people for allegedly operating a nationwide cyberfraud network that used a reward-based mobile application to…
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Fraud and ScamPune Senior Citizen Loses Rs 2.1 Crore In Investment And Digital Arrest Scams
Pune: A 70-year-old man from Pune has allegedly lost Rs 2.1 crore in two separate cyber frauds after scammers misused…
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Fraud and ScamAmerican Airlines Flight Attendant Accused Of Defrauding Elderly Woman Of $25,000
A 75-year-old woman was allegedly defrauded of more than $25,000 by an American Airlines flight attendant who is accused of…
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Fraud and ScamUS ‘Free Money’ Scam Targets Indians Through Fake Remittance Disputes
A suspected cross-border fraud scheme is drawing Indians living in the United States into illegal banking transactions by promising easy…
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Fraud and ScamMangaluru Records Rs 44 Lakh Losses In Fake E-Challan Scams; Police Issue Alert
Mangaluru City Police have cautioned motorists against fraudulent traffic fine notifications after eight cases involving fake e-challan payment links resulted…
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Fraud and ScamDigital Arrest Scams Cost Indians Over Rs 3,000 Crore; Supreme Court Questions Banks’ Role
Digital arrest scams have resulted in losses exceeding ₹3,000 crore across India, prompting the Supreme Court to question the banking…
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Fraud and ScamNigerian National Extradited To US Over Alleged $100 Million Tax Fraud
A Nigerian national, Akinade Adedeji Raheem, has been extradited from the Republic to the United States to face charges over…
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Fraud and ScamDelhi ACB Chargesheets Officials In Rs 842-Crore Medical Procurement Scam
The Delhi Anti-Corruption Branch (ACB) has filed a chargesheet alleging large-scale irregularities in the procurement of medicines and medical equipment…