Gang Kingpin Arrested in Rs 7 Crore Fake Property Paper Scam
Mohali police arrest mastermind behind a gang forging documents of deceased & NRI properties, causing ~Rs 7 crore loss. Details on the sophisticated scam inside.
Category : Search result: online property fraud
UP Cuts Stamp Duty on Family Property Gifts to Rs 5,000
Uttar Pradesh cabinet extends concessional stamp duty of Rs 5,000 on gift deeds for commercial & industrial properties among family members. Move aims to make transfers affordable & transparent.
Kolkata Sebi, RBI Online Fraud: Police Issue Warning
Kolkata Police warns of rising online fraud using fake Sebi & RBI identities. Learn how scammers operate on social media and how to protect your investments.
Police arrest accused in Rs 16.33 lakh cyber fraud case
Hamirpur police arrest an absconding accused from Uttar Pradesh in a 2022 online fraud case involving Rs 16.33 lakh. SP warns against sharing info on unknown links.
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.
Bengaluru E-Khata Scam: 5 Officials Suspended
Karnataka govt suspends 5 sub-registrars for a major property registration fraud involving e-khata system. 1,332 properties illegally registered in one year. Full details inside.
TV Reality Show Runner-Up Held in Rs 4.6 Crore Cheating Case
Marathi TV reality show runner-up Jay Dudhane arrested at Mumbai airport for allegedly cheating a buyer of Rs 4.6 crore in a property deal. Read the full details of the fraud case.
Splitsvilla 13 winner Jay Dudhane arrested for Rs 5 crore fraud
Jay Dudhane, winner of MTV Splitsvilla 13, arrested in Pune for a Rs 5 crore property fraud case. Details on the scam, police action, and his reality TV past.
Bhopal: Retired cop loses Rs 2.4L in online pension scam
A 66-year-old retired police ASI in Bhopal lost Rs 2.40 lakh after clicking a fake 'life certificate' link on Facebook. Learn how the cyber fraud unfolded and how to protect yourself from similar online scams.
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.
Cybercrime Costs Bihar Seniors Thousands of Crores: CJI
Chief Justice of India Surya Kant reveals shocking scale of cyber fraud targeting senior citizens in Bihar, urging vigilance and stronger legal safeguards. Read more.
Moga Businessman Loses Rs 8.5 Lakh to Cyber Fraud
A Moga-based businessman was duped of Rs 8.5 lakh by cyber criminals posing as police. Learn the details of this online fraud and how to protect yourself.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
Senior Citizen Duped of Rs 90 Lakh in UP Digital Arrest Fraud
A 73-year-old retired finance officer in Lucknow was swindled of nearly Rs 90 lakh after cybercriminals posing as Mumbai police held him under a 25-day 'digital arrest'. Read how the scam unfolded and learn to stay safe.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
2 held for trying to grab ex-Army officer's daughter's house in Lucknow
Two men arrested in Lucknow for using forged documents to take possession of a multi-crore house belonging to a schizophrenia patient, daughter of late Major. Police restored property within 24 hours.
Mohali MC to Seal, Auction Properties of Tax Defaulters
Mohali Municipal Corporation launches a strict drive against property tax defaulters. Major commercial & industrial units face sealing & auction if dues not cleared in 3-day grace period. Pay now to avoid action.
Chandigarh man duped of ₹27 lakh in cyber fraud
A Chandigarh resident was cheated of ₹27 lakh in an elaborate online scam. The fraudsters posed as officials from the Mumbai Crime Branch and RBI. Read the full story to learn how to protect yourself.
Tambaram cuts property name change fee to flat ₹500
Tambaram Corporation introduces a flat ₹500 fee for property tax name changes, down from thousands. This new uniform rate, effective January, brings major relief to residents and aligns with Greater Chennai Corporation's model.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
ED attaches Rs 150 crore London property in bank fraud case
Enforcement Directorate attaches luxury London property worth Rs 150 crore near Buckingham Palace in a Rs 5,000 crore bank fraud case involving Sterling Biotech promoters. Read the full investigation details.
Gurgaon MCG seals 7 properties for Rs 1.8 crore tax dues
MCG Gurgaon sealed seven properties for non-payment of Rs 1.8 crore in property tax. The drive, led by Zonal Taxation Officer Pankaj Kumar, resulted in a single-day collection of Rs 7 crore. Read more about the crackdown and the use of AI to boost revenue
Giridih: 3 Cyber Criminals Arrested, Rs 85 Lakh Property Seized
Giridih police arrested three inter-state cybercriminals from Telkhari forest for amassing property worth over Rs 85 lakh through fraud. Details on their modus operandi inside.
Court evicts trespassers from NRI's flat after 15-year fight
Bombay City Civil Court orders eviction of illegal occupants from NRI businessman's Dahisar apartment, ending a 15-year property dispute. Judge upholds sanctity of registered sale deeds.
Aadhaar Property Registration Halted in Maharashtra Due to Tech Glitch
A technical glitch at the state DIT has disrupted Aadhaar-based online property registration across Maharashtra, forcing citizens to visit offices in person. Officials promise a quick fix.
Chandigarh Estate Office Ends Paperwork, Goes Fully Digital
Chandigarh's UT estate office has launched complete digital processing for property applications, from transfers to OC, cutting paperwork and visits. Discover the new reforms.
Rs 12 Crore Gurgaon Luxury Flat Fraud Exposes Market Flaws
A Rs 12 crore fraud involving a non-existent flat in Gurgaon's Camellias exposes critical gaps in property verification and broker-led resale deals. Read how the scam unfolded.
Pune Senior Citizen Duped of Rs 28 Lakh in Digital Arrest Fraud
A retired MSEDCL official from Baramati lost Rs 28 lakh in a sophisticated digital arrest scam. Fraudsters posed as police, staged a fake Supreme Court hearing. Read how the cybercrime unfolded.
Gurgaon luxury flat scam: Rs 12 crore fraud via forged papers
A syndicate sold a non-existent DLF Camellias apartment for Rs 12 crore using forged bank auction documents. Police suspect a Rs 200 crore multi-state fraud network. Read details.
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