BKC police register a cheating case after a sales executive and a broker allegedly defraud Kira Diam LLP of diamonds worth Rs 2.95 crore. The accused are absconding. Read the full investigation details.
A 31-year-old from Gondal alleges he was cheated of over Rs 1.37 crore in a high-return investment scam. Read the full details of the police case and learn how to protect yourself from such frauds.
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.
Mohali NRI police register a fraud case against an immigration agent and his wife for cheating a youth of Rs 21 lakh on the pretext of sending him to England. Read the full details of the investigation.
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.
A 40-year-old man is missing after falling into an open drain in Gurgaon's Daulatabad village. Police question his friend as family raises doubts over the incident's sequence of events. Search operation continues.
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.
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.
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.
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.
Khargone police arrest two from an interstate gang for cheating a jeweller of Rs 20 lakh using fake gold pellets. Full recovery made. Read the full investigation details.
Nagpur police file case against five for allegedly cheating a 69-year-old man of Rs 2 crore in a major property fraud involving forged documents. Read the full investigation details.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
A Nagpur revenue official was cheated of ₹36 lakh by scammers posing as ATS officers via video calls. The cyber police have registered a case. Read about this sophisticated digital fraud.
Alwar police arrest a candidate for allegedly cheating by hacking the computer during the SSC-conducted Delhi Police Driver Recruitment Exam. The deal was worth Rs 7 lakh. Read the full story.
Barwala police arrest a man for cheating a youth of Rs 10.20 lakh with a false promise of sending him to Italy. The accused was nabbed at Indore airport. Read the full story.
Chennai police search for Vinoth Babu, who allegedly cheated 11 people of ₹33.10 lakh by promising TNUHDB flats in Tondiarpet. Case registered, investigation ongoing.
An Aligarh court sentenced seven men to life imprisonment for the 2013 murder of NSG commando Tejveer Singh, who was killed after opposing cheating in board exams. Read the full details of the 12-year legal battle.
Mumbai police register FIR against builder Neeraj Vora for allegedly cheating a Vasai businessman of over Rs 30 crore in a Mira Road land deal. Investigation into fraud and forgery underway.
Maharashtra minister Manikrao Kokate resigns after court upholds 2-year jail term in a 1995 EWS housing scam. Nashik police move to execute arrest warrant. Read the full story.
Delhi Police arrests a 35-year-old man from Ghaziabad for duping a woman with a fake airline job offer. The accused used forged documents and QR codes. Read the full investigation details.