Search For "fraud"
IGI Airport police arrest over 130 in visa, passport fraud crackdown in 20
Updated : 2 months, 1 week ago IST
According to a press release issued by the IGI Airport Police, the action marked a significant shift in investigation strategy, with a strong focus on financial probes to trace proceeds of crime. For the first time, police initiated detailed financial investigations against agents suspect
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Delhi Police bust Rs 180 crore cyber crime network operating via shell com
Updated : 2 months, 1 week ago IST
Delhi Police have busted a major cyber crime syndicate operating through a web of shell companies, arresting two accused and uncovering transactions linked to nearly Rs 180 crore in cyber fraud cases traced across the country.
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Kerala: Man arrested for gold loan fraud in Kannur
Updated : 2 months, 1 week ago IST
The fraud was allegedly carried out under the cover of an establishment functioning at a building near the Thalassery General Hospital. The arrested man, identified as Mohammed Shibil C. (39), of Thottummel, Vadakumbad, was one of the firm's owners and the fourth accused in the case.
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ED attaches assets worth Rs 33.66 crore in Manipur investment fraud case
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED), Imphal Sub Zonal Office has issued 2nd Provisional Attachment Order (PAO) to the tune of Rs. 33.66 Crore pertaining to M/s Birla Emporium Pvt Ltd, Ira Finance Pvt. Ltd., its Director Yumnan Irabanta Singh and Others in relation to cheating of 5000 gullibl
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Delhi: Crime Branch busts bank loan fraud gang, 3 held in cheating case
Updated : 2 months, 1 week ago IST
The accused posed as government employees, prepared forged identity cards and fake income documents, and fraudulently obtained loans from various banks.
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Kerala: Three arrested for Rs 9 lakh gold sale fraud in Kozhikode
Updated : 2 months, 1 week ago IST
The Kerala Police have arrested three individuals for allegedly cheating a man of Rs 9 lakh by luring him with a fake promise of selling pledged gold in Kozhikode district, said officials on Thursday.
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ED attaches UK-based high-value property located near Buckingham Palace in
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has attached a United Kingdom-based high-value property located near Buckingham Palace in a Rs 1,400 crore bank fraud case, the agency said on Wednesday.
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₹22.7 lakh cyber fraud busted in Delhi-NCR, two arrested from Haryana
Updated : 2 months, 2 weeks ago IST
The Cyber Crime Unit of the Delhi Police has busted a major online investment fraud racket involving ₹22.7 lakh, with the arrest of two accused from Haryana, officials said on Tuesday.
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Hyderabad: Cyber Crime unit busts over 1 crore Digital Arrest Case, 2 held
Updated : 2 months, 2 weeks ago IST
The Cyber Crime Police, Hyderabad City, successfully apprehended two individuals involved in a major "Digital Arrest" cyber fraud amounting to Rs. 1,95,76,000, according to an official release.
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US: FBI surges probe resources in Minnesota amid USD 250 million fraud cas
Updated : 2 months, 2 weeks ago IST
FBI Director Kash Patel said the agency has surged additional personnel and investigative resources to Minnesota as part of an ongoing effort "to dismantle large-scale fraud schemes exploiting federal programs," as Fox News.
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Inter-State Cell busts ₹12-crore DLF Camellias property fraud in Delhi; 5
Updated : 2 months, 2 weeks ago IST
The mastermind of the case, Mohit Gogia, along with four associates, has been arrested. Efforts are ongoing to trace other absconding accused involved in cheating multiple victims across Delhi-NCR, including another mastermind, Ram Singh @ Babaji.
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Real-time payments surge as global e-Commerce fraud rates ease: Report
Updated : 2 months, 2 weeks ago IST
Global e-commerce merchants are rapidly embracing real-time payments (RTP) as fraud rates show signs of easing after years of steady increases, according to Visa's 2025 Global eCommerce Payments & Fraud Report.
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