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February 13, 2026

Tag: fraud

An immigration consultant based in Brampton, known for showcasing a luxury watch valued at $300,000, has abruptly shut down his social media accounts. The individual, who operated under the name "Canadian Visa King" on Instagram and...
मध्यप्रदेश के इंदौर में अनोखा धोखाधड़ी का मामला सामने आया है। हाल ही में कई लोगों को वाट्सएप पर शादी के निमंत्रण का कार्ड मिला। इन डिजिटल कार्ड्स को ओपन करते ही यूजर्स के मोबाइल हैक...
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Mumbai

An Indian-origin man in Singapore was sentenced to two years for defrauding a woman of over Rs 1.6 crore.

A 31-year-old man of Indian descent residing in Singapore has been sentenced to two years in prison after being found guilty of defrauding a...

बेरोजगारों को नौकरी का झांसा, बिहार-पूर्णिया के बतौना गांव में चला ‘फर्जी थाना’

  बिहार के पूर्णिया ज़िले में बतौना गांव में महीनों तक एक फर्जी पुलिस थाना चलाया जाता रहा, जहां युवाओं को होमगार्ड और कांस्टेबल की सरकारी नौकरी...

ED ने लगाया बड़ा आरोप: अल-फलाह यूनिवर्सिटी के संस्थापक ने 415 करोड़ से अधिक की ठगी की

Enforcement Directorate (ED) ने क़रीब ₹415.10 करोड़ के “dishonestly” उपार्जित धन का मामला दर्ज किया है, जिसमें Al Falah University के संस्थापक और चेयरपर्सन...

Shilpa Shetty’s Bastian Bandra Shuts Down Amid Rs 60 Crore Fraud Allegations

Mumbai’s glitzy culinary scene is preparing to say goodbye to one of its most prominent landmarks. Bastian Bandra, the celebrity-frequented restaurant co-owned by Bollywood...

ED Raids Multiple Premises Linked to Anil Ambani in ₹3,000 Crore Loan Fraud Probe

As part of a widening money laundering probe tied to the Yes Bank loan scam, the Enforcement Directorate (ED) on Thursday searched more than...

Alia Bhatt’s Ex-Assistant Arrested for Rs 76 Lakh Fraud

Bollywood actor Alia Bhatt’s former personal assistant Vedika Prakash Shetty has been arrested for allegedly misappropriating funds from the production house of the actor–...

Mumbai: Elderly Woman Loses Over Rs 20 Crore in Aadhaar Card Fraud Scheme

An 86-year-old Mumbai resident lost more than Rs 20 crore to cyber criminals who deceived her by impersonating police officials. Through their phone call,...

What is Call Merging Scam and How to Protect Yourself From This

Did someone just call you? As you to merge the call with a ‘friend’? Then beware, you might just be the latest victim of...

Superstar Amitabh Bachchan के दामाद Nikhil Nanda के खिलाफ Fraud और Abetment To Suicide का मामला दर्ज़

Superstar Amitabh Bachchan के दामाद Nikhil Nanda और एक ट्रैक्टर कंपनी के कुछ अन्य अधिकारियों के खिलाफ उत्तर प्रदेश के दातागंज पुलिस थाने में...

Zerodha’s Nithin Kamath warns about new scam which can drain your bank account

Nithin Kamath, the CEO and Co-founder of Zerodha, recently alerted social media users about a new scam that is draining people’s bank accounts. He...

India Lost Rs. 120 Cr to Digital Arrest Frauds This Year

Suppose your phone rings and on the other side is an officer from CBI. The officer charges you to be part of a massive...

TRAI issues warning against fraudulent calls threatening disconnection of mobile numbers

Did you receive any phone call from TRAI lately? Beware as you may be a target of scamsters! The Telecom Regulatory Authority of India (TRAI)...

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