5 Arrested in Ghaziabad for Fake Insurance Fraud
Ghaziabad cyber police arrest five for posing as insurance agents, cheating victims across states. Gang used old customer data to sell fake policies. Details on the scam and recoveries inside.
Category : Search result: online cheating case
Man held in Punjab for posing as groom, cheating women online
A Punjab man has been arrested for posing as a prospective groom on matrimonial sites to dupe women of over ₹30 lakh. Police reveal his multi-state fraud operation. Read details.
Hyderabad Gold Scam: 5 Kg Gold, Rs 27 Lakh Swindled
Hyderabad police book gold businessman for cheating 30+ goldsmiths. Accused Sandeep Manna absconding with 5 kg gold and Rs 27 lakh cash. Read the full investigation details.
21 Commercial Vehicle Services Go Online in Chandigarh
Chandigarh's State Transport Authority launches 21 online services for commercial vehicles, including permits and fitness certificates, streamlining processes for operators and enhancing transparency.
Ghaziabad Man Cheated of Rs 88 Lakh in Fake Investment Scheme
A 63-year-old Ghaziabad businessman lost Rs 88 lakh in a sophisticated Telegram scam. Police have registered an FIR. Learn how to spot and avoid such cyber frauds.
Nagpur Couple Accused of Rs 18 Lakh Jewellery Fraud
Nagpur's Hudkeshwar Police files a case against a couple for allegedly cheating a jeweller of gold ornaments worth Rs 18 lakh. The accused took jewellery promising RTGS payment. Full details inside.
GTA Online Holiday Update: New Cars, Free Rewards & Events
GTA Online's holiday update brings the Progen Luiva supercar, free helicopter, festive rewards, and limited-time events. Claim gifts, bonuses, and discounts until January 7.
DVAC Case Against Coimbatore Police Officer for Rs 4.40 Lakh Bribe
Coimbatore DVAC registers a corruption case against an additional superintendent of police for allegedly demanding and accepting a bribe to settle a land cheating case in 2023. Read the full investigation details.
MHADA flat scam: Woman arrested for cheating investor of Rs 25L
A con woman in Mumbai, already jailed for a similar fraud, was arrested for cheating an investor of Rs 25 lakh with a fake MHADA flat scheme. Police traced the money trail to her account. Read the full investigation details.
ACCA to end online exams from 2026 to fight cheating
The ACCA, the world's largest accounting body, will stop online exams from March 2026 to combat sophisticated cheating. Learn about the reasons and the impact on 260,000 members.
FIR registered in Nakodar forgery and cheating case
Nakodar police register an FIR for forgery and cheating involving land documents. The case names a former Lambardar and others. Read the full details here.
Gabrielle Alayah Breaks Silence on Kai Cenat Breakup
Gabrielle Alayah addresses Kai Cenat split, firmly denies cheating allegations. She confirms the decision was hers, ending speculation. Read her full statement here.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
Caregiver gets bail in Rs 6.93 crore IIT professor fraud
Mumbai sessions court grants bail to caregiver Nikita Naik, accused of duping a retired IIT-Bombay professor of Rs 6.93 crore. Court says property transfer dispute must be decided by civil court.
Ahmedabad Gold Crimes: Rs 15 Lakh Lost in Theft & Fraud
Ahmedabad police probe two separate gold-related crimes involving over Rs 15 lakh. A Shahpur jewellery shop theft and a Vasna cheating case have been registered. Read for details.
Man arrested for Rs 5 lakh fake gold scam in Udupi
Shankaranarayana police arrest Jayaprakash D for cheating a buyer with fake gold. Rs 4.5 lakh cash and a car seized. Read the full investigation details.
Two Candidates Arrested for Cheating in Hyderabad University Exam
Hyderabad police arrest two candidates from Haryana for using Bluetooth devices & phones to cheat in a University of Hyderabad recruitment exam. Read about the sophisticated malpractice uncovered.
Chennai: ₹42 lakh admission scam, woman arrested
A 41-year-old woman arrested in Chennai for cheating a man of ₹42 lakh by promising a veterinary college seat. Police recover ₹1 lakh, hunt for three absconding accused. Read the full details.
Cheating Case Filed in Jalandhar Land Deal Fraud
Jalandhar police register a cheating case over a Rs 1.5 crore land deal fraud. Four accused booked for forgery and criminal conspiracy. Details of the scam revealed.
Man held for cheating woman of Rs 5 lakh in Haryana
A man was arrested in Haryana's Panchkula for cheating a woman of Rs 5 lakh by promising a job for her son. Police recovered cash and a car from the accused. Read the full story.
Surat woman cheated of Rs 15 lakh in false marriage promise
A 42-year-old widow in Surat accuses a man of cheating her of Rs 15 lakh with a false marriage promise. Police register a case under BNS sections. Read the shocking details.
HC quashes cheating case against shooter Vartika Singh
Allahabad HC clears international shooter Vartika Singh in a cheating case linked to an NCW berth bribe demand of Rs 25 lakh. Court cites lack of evidence. Read details.
Mumbai builder gets anticipatory bail in Rs 5 crore fraud case
Sessions Court grants anticipatory bail to Sajida Vadgama, accused of cheating a businessman of Rs 5 crore in a flat sale. Bail conditions include weekly police reporting and travel restrictions.
Trichy man arrested for Rs 1.4 lakh job fraud
A 46-year-old man was arrested in Trichy for cheating a man of Rs 1.4 lakh by promising a job in Germany. Police say he defrauded multiple victims. Read the full story.
SC stays conviction of NCP's Manikrao Kokate in cheating case
Supreme Court stays conviction of NCP MLA Manikrao Kokate in a 1995 cheating case, preventing his disqualification from Maharashtra assembly. However, he cannot hold any office of profit. Read the full details.
SC Sets Aside Ex-Parte Anticipatory Bail Cancellation
Supreme Court reinstates anticipatory bail, criticising Bombay High Court's ex-parte order. Case sent back for fresh hearing with both parties present. Key legal principle upheld.
SC Stays Ex-Minister Manikrao Kokate's Conviction
Supreme Court halts conviction of former Maharashtra minister Manikrao Kokate in a cheating case. Get the latest details on the legal proceedings and implications.
Vadodara: Duo booked for cheating businessman of Rs 22.5 lakh
Vadodara Crime Branch registers a cheating case against a woman and her son for allegedly duping a Mumbai businessman by promising a Rs 300 crore loan. Read the full details.
Police register cheating cases over fake travel promises in Kapurthala
Kapurthala and Phagwara police have registered separate cheating cases against individuals posing as travel agents, defrauding people with fake promises of sending them abroad. Read the full details of the scams.
Widow Cheated of ₹10 Lakh, Gold by Man on Matrimonial Site
A Coimbatore widow was allegedly conned by a married man she met online. He promised marriage, took ₹10 lakh & gold, then vanished. Police complaint filed. Read the shocking details.
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