Rs 2 Crore Gujarat Tourism Fraud, Bank Manager Suspended
A major fraud of Rs 2.03 crore siphoned from Gujarat Tourism's bank account via forged documents. Union Bank manager suspended. Details of the investigation inside.
Category : Search result: FBI Minnesota fraud
Trump Tells Ilhan Omar 'Get Out', Exposes $9 BN Fraud
At a North Carolina rally, President Donald Trump launched a scathing attack on Congresswoman Ilhan Omar, demanding her removal from the US, and exposed a massive $9 billion Minnesota fraud scandal. Full details inside.
Mahabharata actor Gajendra Chauhan duped in cyber fraud
Actor Gajendra Chauhan, famed for playing Yudhishthira, was targeted in a cyber fraud. Mumbai Police's swift action recovered Rs 98,000. Read the full story.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
Mumbai senior loses Rs 5 lakh to ED impersonators
An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.
Fifth Arrest in Rs 12 Crore Chinese Cyber Fraud Network
Noida cybercrime unit arrests a key suspect linked to Chinese fraud networks in a massive stock market investment scam. Learn how the multi-state operation was busted and how to protect yourself.
FBI's No. 2 Dan Bongino Announces Resignation
FBI Deputy Director Dan Bongino will step down next month, concluding a brief tenure marked by clashes over the Epstein case and internal disputes. Read the full story on his departure.
FBI Deputy Director Dan Bongino Steps Down in 2026
FBI Deputy Director Dan Bongino announces his resignation in January 2026, ending a short tenure marked by internal tensions. President Trump hints at a media return. Read the full story.
FBI Deputy Director Dan Bongino Plans to Step Down
FBI Deputy Director Dan Bongino reportedly plans to resign early next year. A Trump appointee, his tenure was marked by controversy over past conspiracy theory comments. Read the full story.
FBI Director's Girlfriend Pushes for Proposal Amid Scrutiny
FBI Director Kash Patel faces public pressure from girlfriend Alexis Wilkins to propose, while scrutiny grows over his alleged use of bureau resources. Details inside.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
Minnesota Town Defends Somali Residents as Economic Pillars
Willmar, Minnesota, grapples with fear amid ICE raids and a massive fraud case, but local leaders insist its Somali community is vital to the town's economy and future. Read how 'Little Mogadishu' is fighting back.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Kash Patel, FBI deny 'drunk friend' security misuse claims
FBI Director Kash Patel and girlfriend Alexis Wilkins refute report alleging misuse of security detail for her 'drunk friend'. FBI calls story '100% fabricated'. Details inside.
Kash Patel Accused of Misusing FBI Security for Girlfriend
FBI Director Kash Patel faces allegations of ordering agents to chauffeur his girlfriend's drunk friends. Explore the scandal, denials, and its impact. Read more.
FBI Arrests Suspect in Jan 6 Pipe Bomb Plot After 5 Years
FBI cracks Jan 6 pipe bomb mystery, arrests Brian Cole Jr. after renewed investigation under Director Kash Patel. Details on the 2021 DNC-RNC plot and the long probe.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
ICE Focus on Minnesota, Noem Calls Governor 'Wacko Idiot'
Homeland Security Secretary Kristi Noem announces a major ICE shift towards Minnesota, alleging 50% visa fraud. She launches a scathing attack on Governor Tim Walz. Details inside.
Trump Attacks Somali Immigrants, Rep. Ilhan Omar in Cabinet Meeting
In a controversial cabinet meeting, President Donald Trump escalated his rhetoric against Somali immigrants and Rep. Ilhan Omar, citing a fraud scandal. He claimed Somalia 'stinks' and its people are 'unwelcome'. Read the full details and implications.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
$1B Minnesota Food Aid Fraud Probe, Terror Link Alleged
US House & Treasury probe $1B fraud in Minnesota's pandemic food aid. Funds allegedly diverted to Al-Shabaab. Governor Walz under fire. Read the full investigation details.
Report Slams FBI Director Patel's Leadership After Kirk Case
A scathing 6-month report details FBI Director Kash Patel's conduct after Charlie Kirk's assassination, including a delay over a raid jacket. The report calls FBI 'rudderless'. Read the full story.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
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