Category : Search result: American citizens fraud

J&K Police Bust Multi-State Cyber Fraud Ring, Recover ₹2.27 Crore

J&K Police bust cyber fraud, recover ₹2.27 crore

Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.

Mumbai Court Jails Housewife, Banker in Rs 26 Crore Bank Fraud Case

Mumbai Court Jails Two in Rs 26 Crore Bank Fraud

A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.

Mumbai Court Jails Two in Rs 26 Crore Bank Fraud Case

Court jails two in Rs 26 crore bank fraud case

Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.

Thane Traders Lose ₹2.5 Crore in Elaborate Fabric Fraud: Three Accused Booked

Thane cloth traders lose ₹2.5 crore in fraud case

Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.

Zohran Mamdani's American Birth: The Truth Behind the Viral Political Controversy

Zohran Mamdani's American Birth: The True Story

New York Assemblyman Zohran Mamdani addresses viral falsehoods about his birthplace, confirming he was born in Manhattan. Explore the facts behind this political misinformation campaign.

From Oxford to NYC Mayor? Zohran Mamdani's Educational Journey That Could Reshape American Politics

Zohran Mamdani: Oxford-educated NYC Mayor Hopeful

Discover how Zohran Mamdani's Oxford education and unique background position him as a potential game-changer in New York City's political landscape. Learn about his qualifications and progressive vision.

Bengaluru Man Loses ₹1.16 Crore in Sophisticated Investment Scam: How to Protect Yourself

Bengaluru Man Loses ₹1.16 Cr in Investment Scam

A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.

Former Private Firm Employee Arrested in ₹15 Lakh Fraud Case | Bhubaneswar Crime News

Ex-staffer held for ₹15L fraud in Bhubaneswar

Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.

Mangaluru Senior Citizen Cheated of ₹1.39 Crore in Sophisticated Investment Scam - Police Launch Investigation

Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud

A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.

Ludhiana Businessmen Duped of ₹1 Crore in Elaborate Fraud Scheme | Two Accused Booked

Ludhiana: Two booked in ₹1 crore fraud case

Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.

Ludhiana Bank Fraud: Two Officials Booked for ₹9.5 Lakh Scam - Shocking Details Inside!

Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

Passport Nightmare: Indian Families in Agony as Bodies of Loved Ones Stranded Abroad

Indian Bodies Stranded Abroad Over Passport Rules

Heartbreaking ordeal for Indian families as bureaucratic passport rules prevent repatriation of four citizens' bodies from abroad, leaving families in anguish and demanding government intervention.

Indian Telecom Exec Bankim Brahmbhatt Accused of $500 Million US Fraud Scheme | Times of India

Indian Telecom Exec in $500M US Fraud Scandal

Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.

Indian Railways Revamps Lower Berth Booking Rules: Big Relief for Senior Citizens & Pregnant Women!

Indian Railways Revamps Lower Berth Booking Rules

Indian Railways introduces major changes to lower berth allocation system, prioritizing elderly passengers, pregnant women, and differently-abled travelers. New automatic booking rules explained.

Digital Arrest Scam: Retired Bank Employee Loses ₹50 Lakh in Mumbai Cyber Fraud

Digital Arrest Scam: Retired Banker Loses ₹50 Lakh

Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.

PM's 'Can Dance' Jab & Abhishek Banerjee's NRC Retort: Political Slugfest Intensifies

PM Modi vs Banerjee: NRC War of Words Escalates

Political tensions escalate as PM Modi's 'can dance' remark draws sharp response from TMC's Abhishek Banerjee over NRC implementation concerns. Get the latest on this heated exchange.

India Races to Bring Home Nationals Detained in Thailand After Myanmar Border Crossing | Exclusive

India Repatriates Nationals Detained in Thailand

MEA confirms urgent diplomatic efforts underway to repatriate Indian citizens detained in Thailand for illegal entry from Myanmar. Get the latest updates on the developing situation.

Income Tax Inspector Loses ₹44 Lakh in Shocking Matrimonial Scam | Navi Mumbai Cyber Fraud

Income Tax Inspector Loses ₹44L in Matrimonial Scam

A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.

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