Search For "fraud"
Mumbai man claims Rs 13 crore loss in online gaming scam, probe underway
Updated : 6 months, 3 weeks ago IST
A Mumbai-based man has claimed that he lost nearly Rs 13 crore after being trapped in an online gaming fraud, which is now under investigation by Mumbai Cyber Police and the Enforcement Directorate (ED).
Read More
J-K: Jammu Police bust marriage fraud nexus in Akhnoor, arrest bride and f
Updated : 6 months, 3 weeks ago IST
Jammu Police arrested five people, including a woman posing as a bride, in a marriage fraud case in Akhnoor. The gang arranged fake marriages, duping victims who paid large sums. Four similar cases are under investigation.
Read More
CBI arrests proclaimed offender Dinesh D Gehlot in bank fraud case
Updated : 6 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has successfully arrested the accused Dinesh D Gehlot, a proclaimed offender in a high-value bank fraud case, pursuant to sustained and meticulous efforts made by the investigating team, a press release said.
Read More
Delhi Police busts nexus of fake TV industry racket, arrests two for dupin
Updated : 6 months, 3 weeks ago IST
Delhi Police has busted a nexus of fake producers and directors in the television industry and arrested two fraudsters, inspired by the movie Bunty Aur Babli, for duping victims on the pretext of offering breaks in TV serials and OTT platforms airing on Star Plus and Hot Star.
Read More
TN MP Durai Vaiko urges PM Modi to repatriate Indians trapped in Russia
Updated : 6 months, 3 weeks ago IST
MDMK principal secretary and Trichy MP Durai Vaiko wrote to Prime Minister Narendra Modi seeking urgent intervention to repatriate Indians trapped in Russia, citing cases of youths allegedly conscripted into the Russian military and a job fraud tragedy, and urged immediate action to ensure t
Read More
CM Dhami speaks to family of man who died by suicide; assures strict actio
Updated : 6 months, 3 weeks ago IST
Following the incident, Uttarakhand Police took swift action and arrested several individuals, including the main accused, Himanshu Chamoli.
Read More
Bihar: Rahul Gandhi arrives in Jamalpur on sixth day of 'Voter Adhikaar Ya
Updated : 6 months, 3 weeks ago IST
Congress MP and Lok Sabha Leader of Opposition Rahul Gandhi arrived in Jamalpur on the sixth day of the 'Voter Adhikaar Yatra,' aimed at addressing concerns over alleged voter fraud.
Read More
Punjab Police bust inter-state mule account racket in cybercrime fraud; 4
Updated : 6 months, 3 weeks ago IST
Four accused have been arrested and Rs 10.96 lakh in cash seized from their possession, along with nine mobile phones, one laptop, 32 debit cards, 10 SIM cards, 15 bank passbooks and a cheque book, Punjab police said in a press release.
Read More
Last day of Monsoon Session: Congress MPs seek debate in Parliament on 'el
Updated : 6 months, 3 weeks ago IST
Congress MPs in the Lok Sabha and Rajya Sabha on Thursday submitted motions seeking a discussion on alleged electoral fraud and concerns over the "credibility and inclusiveness of electoral systems."
Read More
Health ministry official duped of Rs 31 lakh over pretext of trading, inve
Updated : 6 months, 3 weeks ago IST
According to Delhi police, the victim has alleged that he was approached by a person in July 2023, who convinced the ministry official to transfer Rs 27 lakh for the purpose of investing and doubling the money within a year in the currency market.
Read More
6% discrepancy in white-collar hires, 4% in gig workers: AuthBridge report
Updated : 6 months, 4 weeks ago IST
India's workforce faces an alarming rise in hiring discrepancies, with AuthBridge's latest Workforce Fraud Files 2025 revealing a 6 per cent discrepancy rate among white-collar employees and 4 per cent among gig workers.
Read More
Chandigarh: Man arrested for ₹1.3 crore cybercrime fraud
Updated : 6 months, 4 weeks ago IST
The action was taken under the supervision of Superintendent of Police Cyber Crime Geetanjali Khandelwal, DSP A Venkatesh, and Inspector Eram Rizvi, SHO, Cyber Crime Police Station, Sector 17, Chandigarh.
Read More