Tag: fraud

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 creating fake email accounts and reaching out to the public with false...
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. He is accused of orchestrating extensive honey-trapping and romance scams aimed at...
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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...

₹590-Crore Scam Unearthed Involving Fake Firms Linked to IDFC First Bank

In a significant development regarding the Rs 590-crore scam involving IDFC First Bank, early investigations have disclosed that the main suspects created numerous counterfeit...

ज्योतिषी ने की ठगी, 35 लाख की ज्वेलरी लेकर फरार

बेंगलुरु में एक अजीब मामला सामने आया है, जहां एक ज्योतिषी ने आयकर विभाग के अधिकारी से तबादले के नाम पर लाखों की ठगी...

Pune Techie Duped of Rs 42.64 Lakh by Man Posing as ISRO Scientist on Matrimonial Site

A search for a life partner resulted in significant financial loss for a 28-year-old software engineer from Maharashtra, who became a victim of deception...

Manhattan Hotel Legal Saga Concludes with Guilty Plea

In a notable case from Manhattan, a man has drawn attention for allegedly living rent-free in a hotel for nearly five years after an...

जयपुर संगोष्ठी में CJI सूर्यकांत ने साइबर ठगी का किया खुलासा

जयपुर में आयोजित एक राष्ट्रीय संगोष्ठी में सीजेआई सूर्यकांत ने चौंकाने वाला खुलासा किया है। उन्होंने बताया कि वह खुद साइबर ठगी का शिकार...

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