Tag: fraud

राजस्थान में भरतपुर के डीग जिले के बृज नगर कस्बे में संचालित तेज भारत गैस एजेंसी पर प्रधानमंत्री उज्ज्वला योजना के तहत गंभीर अनियमितताओं और कथित गैस घोटाले के आरोप लगे हैं। ग्रामीणों का कहना है...
The United States Department of Justice has initiated proceedings in district courts aimed at revoking the naturalised citizenship of twelve individuals, one of whom is an Indian man. This action follows allegations of fraud that occurred...
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Former UK Police Officer Accused of Refund Fraud Targeting Dior, Apple Inc.

A former police officer from the United Kingdom has been accused of orchestrating a significant refund fraud scheme targeting luxury brands such as Dior,...

RGHS Scam in Rajasthan: Doctors–Lab Nexus Causes Crores in Losses, 2 Arrested

Special Operation Group (SOG) carried out an operation to find out the implementation of Rajasthan Government Health Scheme (RGHS). It was found that nexus...

Telugu Men Plead Guilty to H-1B Visa Fraud in the US

Two men of Indian descent, Sampath Rajidi and Sreedhar Mada, have admitted guilt to conspiracy charges related to H-1B visa fraud, as reported by...

T-Series Issues Fraud Alert Over Fake Emails Promising Music Video Opportunities

T-Series has issued a public warning regarding purported fraudulent activities that misuse the company's identity. The entertainment giant has become aware of individuals allegedly...

Cyber Fraudster Arrested for Duping 500 Women of Rs 2 Crore via Dating Apps

A team from the PS Cyber unit in the South-West District has apprehended Anand Kumar, a 35-year-old resident of North 24 Parganas, West Bengal....

Two Indian-Origin Men Indicted in Georgia for $116,000 Mail Fraud Scheme

Two men of Indian descent have been charged in connection with a mail fraud scheme that allegedly netted $116,000 in Georgia. The individuals have...

Fraudsters Impersonating NIA and Police Officials Defraud Pune Woman of Rs 1.6 Crore

A 77-year-old resident of Kothrud in Pune has been defrauded of Rs 1.6 crore through a sophisticated scam involving impersonation of law enforcement officials....

दिव्य शक्तियों के नाम पर दरिंदगी अशोक खरात कांड में SIT का सनसनीखेज खुलासा

स्वयंभू धर्मगुरु और ज्योतिषी अशोक खरात से जुड़े यौन शोषण मामले में SIT की जांच में चौंकाने वाले खुलासे सामने आए हैं। आरोपी महिलाओं...

Three Men Held in Gujarat for Using Fake Aadhaar to Lure Minor Girls

A series of suspected attempts to lure minor girls to a hotel in Ahmedabad using counterfeit Aadhaar cards was disrupted following a local resident's...

Understanding the Reasons Behind Delays and Denials of Life Insurance Claims

Every day, insurance companies across India open numerous new claim files. While this may appear routine, it represents a significant emotional moment for families...

Indian-Origin Miami-Based Developer Rishi Kapoor Charged in $85 Million Fraud Scheme

A Miami-based real estate developer of Indian descent, Rishi Kapoor, has been indicted in federal court for his alleged involvement in an $85 million...

मध्य प्रदेश में अस्पतालों पर बड़ा एक्शन, आयुष्मान भारत योजना में चल रही थी धोखाधड़ी

मध्य प्रदेश में हेल्थ स्कीम के नाम पर धोखाधड़ी करने वाले अस्पतालों के खिलाफ सरकार ने सख्त कदम उठाया है। जबलपुर और ग्वालियर जिलों...

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