Search For "defraud"
Delhi police busts online investment scam, nabs 4 for defrauding
Updated : 1 week, 2 days ago IST
The Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has arrested four persons involved in a large-scale online investment fraud. The arrested accused have been identified as Rishu Garg, Amit Giri, Deepak Joon alias Vikas, and Sunil Kumar alias Yash, officials said.
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Ex-Congress candidate from Manipur arrested in Rs 1.84 crore cyber fraud c
Updated : 1 week, 2 days ago IST
Keisham Ningthemjao Singh, a Manipur resident who had previously contested for a Congress ticket from the Andro Assembly constituency, has been arrested by the Palakkad Cyber Police for allegedly defrauding a Mannarkkad native of ₹1.84 crore through a sophisticated online trading scam. Read More
Digital arrest cases: SC directs MHA to adopt RBI's SOP on cyber frauds
Updated : 1 week, 2 days ago IST
The Supreme Court on Monday directed the Ministry of Home Affairs (MHA) to formally adopt and implement, across the country, the Standard Operating Procedure (SOP) issued by the Reserve Bank of India (RBI) on January 2, 2026, to ensure effective inter-agency coordination in cases of cyber
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"Switch and Scam" busted: Ahmedabad police dismantles interstate gang defr
Updated : 1 week, 2 days ago IST
The Ahmedabad City Crime Branch intercepted and neutralised a sophisticated interstate criminal syndicate that specialised in defrauding major e-commerce platforms such as Flipkart and Amazon on Saturday.
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MP: Bhopal cyber crime team arrests accused linked to investment fraud cas
Updated : 1 week, 2 days ago IST
Based on the complaint and technical evidence, a case was registered under relevant sections of the Bharatiya Nyaya Sanhita (BNS) at the Bhopal crime branch, and an investigation was initiated. During the probe, the police found that the accused were operating from abroad and withdrawing
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Elderly NRI couple defrauded of Rs 14 crore in 'Digital Arrest' scam in De
Updated : 2 months, 1 week ago IST
According to police, a 77-year-old NRI woman, a resident of Greater Kailash-II, reported that she was targeted by fraudsters posing as officials of the Telecom Regulatory Authority of India (TRAI). The incident allegedly took place between December 24, 2025, and January 9, 2026.
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Delhi: Court grants bail to 7 accused of defrauding US Citizens through fa
Updated : 2 months, 2 weeks ago IST
The court granted bail to 7 accused persons, noting that the investigation is documentary and digital, which doesn't require judicial custody ofthe accused persons.
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Israel: 200 families caught defrauding state of social benefits
Updated : 3 months ago IST
In a joint enforcement operation by the Israel Police District, Israel's National Insurance Institute, and its Population and Immigration Authority called "National Justice", about 200 families living in Judea and Samaria were exposed who committed fraud by making false declarations in order
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CBI files chargesheet against 17, including 4 foreign nationals, 58 compan
Updated : 3 months, 1 week ago IST
In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single coordinated syndicate created an extensive digital and financial infrastructure to defraud thousands of unsuspecting citizens through misleading loan apps, fake investment sch
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CBI registers cases against Reliance Home Finance and Reliance Commercial
Updated : 3 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has registered two separate cases against Reliance Home Finance Ltd. (RHFL) and Reliance Commercial Finance Ltd. (RCFL), both part of the Reliance ADA Group, for allegedly defrauding Union Bank of India and Bank of Maharashtra to the tune of Rs 22
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South Korea sanctions 15 individuals, 132 entities over online scams in So
Updated : 3 months, 4 weeks ago IST
South Korea on Thursday announced independent sanctions against 15 individuals and 132 entities involved in transnational crimes in Southeast Asia, primarily targeting online scams that defraud South Korean nationals, Yonhap News Agency reported.
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CBI arrests Singapore-based accused in bank fraud case of Rs 31.60 crore
Updated : 4 months, 1 week ago IST
According to an official release, the CBI registered the instant case based on a complaint received from PNB against the company M/s Frost Infrastructure and Energy Pvt Ltd (M/s FIEL) and its Directors, unknown persons and unknown public servants for defrauding the bank to the tune of Rs
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