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Fraud and ScamGoa Woman’s Rs 2.96 Crore Digital Arrest Scam Exposes Rs 417 Crore Network
A cybercrime case involving a woman from Goa has led the Enforcement Directorate (ED) to uncover an alleged nationwide money…
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Fraud and Scam4,000 Duped In Ballia Job Scam, 13 Named In FIR
BALLIA: More than 4,000 people in Uttar Pradesh’s Ballia district were allegedly cheated in a fake government job recruitment scheme,…
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Fraud and ScamAgents Offer Government MBBS Seats, Fake Domicile Documents
Admission agents are allegedly promising government MBBS seats to students with low NEET scores, claiming that rank would not matter…
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Fraud and ScamFake Nirmala Sitharaman Ad Lures Pune Man Into Rs 2.3 Crore Stock Trading Scam
A Pune-based realtor lost ₹2.3 crore after falling for an online investment scam that used a fake advertisement featuring Union…
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Fraud and ScamNagpur Woman Duped of Rs 52 Lakh in Digital Arrest Scam
A 58-year-old woman from Nagpur allegedly lost around ₹52 lakh after cyber fraudsters posing as senior police officers accused her…
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Fraud and ScamSupreme Court Protects Ram Temple Donation Scam Whistleblower From Arrest
The Supreme Court has granted interim protection from arrest to Abhishek Upadhyay, who has alleged that he was targeted after…
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Fraud and ScamGujarati Man Gets 9-Year US Prison Term For $5.1 Million Elderly Scam
An Indian-origin man from Gujarat has been sentenced to more than nine years in a US federal prison for his…
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Fraud and ScamFake CBI Raid Gang Busted In Delhi, 7 Arrested
A gang posing as CBI officers allegedly tried to raid a family’s home in Delhi’s Prashant Vihar, but their plan…
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Fraud and ScamJK Bank Warns Pensioners About Fake Pension Card Scam
SRINAGAR: Jammu and Kashmir Bank (JK Bank) has issued a warning to pensioners about a fake “JK Pension Card” scheme…
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Fraud and ScamDallas Man Indicted in $20 Million Bank and Wire Fraud Case
DALLAS: A federal grand jury has indicted a 41-year-old Dallas man for allegedly defrauding banks and private lenders of more…