Search For "fraudulent"
J-K: Man caught with fake Amarnath Yatra card at Baltal, probe launched
Updated : 8 months, 2 weeks ago IST
According to police officials, the individual had fraudulently obtained a forged Yatra card and attempted to deceive security personnel in order to bypass the mandatory verification process and gain entry to the yatra route unlawfully.
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Pune: Indian-origin Australian national held for duping women for Rs 3.60
Updated : 8 months, 3 weeks ago IST
The Cyber Crime Unit of the Pune City Police has apprehended an Indian-origin Australian national for allegedly duping a woman of ₹3.60 crore through a fraudulent profile on a matrimonial website. The accused, who operated under the fake identity of "Dr. Rohit Oberoi," was detained at
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Delhi Cyber Police busts fake job racket in Shahdara, nabs kingpin behind
Updated : 8 months, 3 weeks ago IST
The scam came to light after a 19-year-old youth from Bhola Nath Nagar fell victim to a fraudulent recruitment scheme advertised through a YouTube video for a fake job search app.
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Empowering Financial Justice: How Dexian Can Architect the Future of Corpo
Updated : 8 months, 3 weeks ago IST
New Delhi [India], June 21: India is witnessing a troubling rise in corporate fraud, with investigative agencies such as the Serious Fraud Investigation Office (SFIO) handling an increasing number of complex white-collar crime cases. According to Ministry of Corporate Affairs data, over 190
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How To Fix Errors In Credit Reports And Boost Scores With OneScore
Updated : 9 months, 3 weeks ago IST
Pune (Maharashtra) [India], May 26: Getting rejected for a personal loan can be a frustrating experience, especially for those with stable incomes and what seems to be a clean financial track record. One reason for applications to get rejected is not because borrowers lack financial discipli
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J-K: Vendor chargesheeted for issuing SIM card used by terrorist
Updated : 9 months, 3 weeks ago IST
Police Station CIK has filed a chargesheet against Mudasir Ahmad Sheikh of Kulgam for fraudulently issuing a SIM card used by a terrorist, revealing a broader network aiding terror groups through telecom fraud.
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Gujarat: ED conducts raids in 9 sites in Waqf Land misuse case
Updated : 10 months, 1 week ago IST
The Directorate of Enforcement conducted raids at nine locations in Ahmedabad under PMLA, seizing cash, crypto assets, and documents in connection with the alleged fraudulent misuse of Waqf land by Salim Khan Jummakhan Pathan and others.
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ED raids at 9 locations in Gujarat regarding alleged irregularities in Waq
Updated : 10 months, 1 week ago IST
According to the ED, Salim Khan Jumma Khan Pathan, Mohammad Yasar Abdulhamiya Sheikh, Mehmud Khan, Fezmohamad Pir Mohammad Chobdar, and Saheed Ahmad Yakubhai Sheikh entered into fraudulent lease agreements, extorted rents from tenants, and submitted false affidavits to the Waqf Board.
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ATM scammer nabbed in Delhi: Police recover 39 stolen cards after Rs 60,00
Updated : 10 months, 2 weeks ago IST
The case was registered after Babu Ram filed a complaint on April 13, 2025. He reported that while attempting to withdraw cash from a PNB ATM at Chanderlok Colony, Delhi, an unidentified man approached him under the guise of helping with a failed transaction. In the process, the accused exch
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JK: Reasi District Police files FIR against two persons for impersonation
Updated : 10 months, 3 weeks ago IST
In a firm crackdown against unauthorised services providers and impersonators on the Mata Vaishno Devi track, the District Police, Reasi registered two separate FIRs under relevant sections of law, exposing individuals fraudulently operating as Pony service providers.
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Delhi businessman duped of Rs 4.04 crore in WhatsApp stock trading scam; F
Updated : 10 months, 3 weeks ago IST
The Delhi Police's Special Cell has registered an FIR in a cyber fraud case where a Delhi-based businessman was allegedly defrauded of over Rs 4.04 crore by an operator of a fraudulent WhatsApp group named "A5 Wealth Freedom" under the guise of stock market investment schemes.
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CBI arrests former CMD and GM of BECIL in Rs 3 crore bribery and loan frau
Updated : 11 months ago IST
The arrests were made in connection with a case of alleged bribery of Rs 3 crore and fraudulent disbursal of a loan from BECIL to an accused Mumbai-based firm.
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