Tag: fraud

Noida Man Arrested for Operating Fake Aviation Job Scam

Uttar Pradesh
The Uttar Pradesh police have apprehended a man accused of orchestrating a fraudulent aviation recruitment scheme using a counterfeit website mimicking Noida International Airport. The individual, identified as Ajay, was arrested in Ghaziabad on August 21....

Three Individuals Arrested in Rajasthan for Forging Medical Certificates

Crime
Three men were apprehended in Rajasthan for allegedly using counterfeit Foreign Medical Graduate (FMG) screening certificates to gain medical registration and practise as doctors despite failing the necessary examinations. The accused reportedly paid between Rs 25...
28 C
Mumbai

Delhi Police Dismantles e-SIM Fraud Ring, Two Arrested from West Bengal

National News
Delhi Police has effectively dismantled an interstate cyber-fraud operation allegedly involved in the unlawful takeover of e-SIMs, apprehending two significant operatives from West Bengal....

Rs 6.41 Crore Payroll Fraud Unearthed in Mumbai Police, Five Officials Booked

Police
A Rs 6.41 crore payroll fraud involving the Mumbai Police Department has come to light nearly six years after salaries were allegedly paid to...

Jaipur Police Arrest Three Bangladeshi Nationals for Alleged Identity Fraud

Crime
Jaipur Police have detained three Bangladeshi nationals, including a woman, for allegedly hiding their identities and presenting themselves as Hindus. This false identity allowed...

Eight Arrested in Ayodhya for Alleged Ram Mandir Donation Scam

National News
The recent arrests in the Ayodhya Ram Mandir donation embezzlement case have garnered significant attention. The case revolves around allegations of misappropriation of funds...

69-Year-Old Man Arrested for Defrauding 300+ Luxury Hotels Across India

National News
A 69-year-old man from Tamil Nadu has been apprehended for allegedly deceiving more than 300 luxury hotels across India over a span of 36...

India-Born CEO Faces Denaturalisation Over H-1B Visa Fraud

World
An India-born CEO is among 17 individuals whose US citizenship is being contested as part of a significant initiative by the Trump administration. This...

28 Arrested in Rajasthan’s Fake Doctor Racket, Over 100 Under Scanner

Crime
A major racket of medical documents forging has busted in Rajasthan. Many MBBS graduates from foreign universities who failed the mandatory Foreign Medical Graduate...

Assistant Municipal Commissioner Suspended Over Alleged ₹16.24 Crore Fraud

National News
Mahesh Patil, who serves as the Assistant Municipal Commissioner in the K North Ward of the Brihanmumbai Municipal Corporation (BMC), has faced suspension amid...

Indian Man Gurpinder Singh Arrested in Alleged $495,000 Fraud Attempt Targeting Florida Woman

World
Gurpinder Singh, a resident of India, has been apprehended in connection with an alleged attempt to defraud a woman from Florida out of $495,000....

TMC Leader Found Hiding Under Bed Amidst Protests Over Alleged Housing Fraud

West Bengal
A local leader of the Trinamool Congress, identified as Sahidul Miah, was discovered hiding under a bed by police after he allegedly attempted to...

Pune CEO Harshal Thakare Arrested as 700+ Recruits Allege Fraud by Thynk Technology India

Header News
A significant IT recruitment fraud has emerged from Pune's Hinjawadi, where numerous engineering graduates, freshers, and interns have reportedly been deceived by Thynk Technology...

राजस्थान में पेपर लीक माफियाओं पर शिकंजा, SOG ने जारी की 15 मोस्ट वांटेड आरोपियों की सूची

Education
राजस्थान में भर्ती परीक्षाओं में धांधली करने वाले पेपर लीक गिरोहों के खिलाफ स्पेशल ऑपरेशन्स ग्रुप (SOG) ने बड़ी कार्रवाई करते हुए 15 फरार...
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