Noida STF busts Rs 100 crore fake loan scam, 8 held
Noida STF arrests 8 for Rs 100 crore bank loan fraud using fake IDs & shell companies. Gang colluded with builders & bank staff. Over 220 accounts frozen.
Category : Search result: fake government ID fraud
Accountant held for Rs 11 crore fake GST invoice fraud in Noida
A 27-year-old accountant from Bihar was arrested in Noida for generating fake invoices worth Rs 11 crore and fraudulently claiming Rs 2 crore in GST refunds. Read the full investigation details.
Bengaluru man posing as press club president arrested for fraud
Bengaluru police arrested a man impersonating a journalist and press club president for allegedly cheating a homemaker of Rs 20 lakh with false promises of prestigious posts. Read the full details of the scam.
Fake CBI Digital Arrest Scam: Senior Citizen Loses Rs 60 Lakh
A 62-year-old retired income tax officer in Ulhasnagar was cheated of her life savings in a fake digital arrest scam. Fraudsters posing as CBI officials used video calls & fake RBI notices to intimidate her. Police are investigating.
Man arrested in Coimbatore for Rs 3.5 lakh job fraud
Coimbatore cyber crime police arrest K Arun for cheating a youth with fake overseas job offers. The accused promised a hotel job abroad and took Rs 3.5 lakh. Read the full story.
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.
Noida official cheated of Rs 1.3 crore in cyber fraud
A Greater Noida government employee was duped of nearly Rs 1.3 crore in a fake investment scheme. Cyber police have registered a case and are investigating. Read details of the sophisticated scam.
Two Foreign Nationals Arrested in Chennai for Fake Passports
Chennai police arrested a Bangladeshi and a Sri Lankan national for obtaining Indian passports using forged documents. Read the full details of the immigration fraud case.
Vizag: ₹32 Lakh Lost to Fake Customer Care Scams
Visakhapatnam residents lose over ₹32 lakh to fake customer care numbers on search engines. Police warn against QR code payments and share safety tips. Stay protected from cyber fraud!
Ahmedabad GST Bust: Rs 800 Crore Fake Invoice Racket
Ahmedabad DGGI uncovers massive Rs 800 crore fake GST invoicing network across 3 cases. Four key conspirators arrested in major crackdown on economic fraud. Read the full investigation details.
76-Year-Old Loses Rs 6L in Insurance Fraud
Ahmedabad cybercrime police file case against 5 for cheating 76-year-old accountant of Rs 6,08,852 in fake insurance scam. Learn how to protect yourself from such frauds.
Pune merchant held in ₹74L cyber fraud targeting senior citizen
Central Region Cyber Police arrest 34-year-old cloth merchant for receiving ₹34 lakh in fake stock trading scam that duped 70-year-old retiree of ₹74.37 lakh. Read full investigation details.
Jaipur man loses Rs 34 lakh in online trading scam
A Jaipur resident was cheated of Rs 34 lakh in a fake online trading fraud on Telegram. Police are investigating the cybercrime. Learn how to protect yourself from such scams.
Deeg Police Arrest 7 in Cyber Fraud Operation
Deeg police cracked down on a cyber criminal gang, arresting 7 individuals and seizing Android phones and fake SIM cards. Learn how they targeted victims with fake livestock ads.
Ahmedabad: Fake Tender Scam Mastermind Surrenders
Nirav Dave, alleged mastermind of Rs 41 crore fake tender scam, surrenders to Infocity police. Fraud amount may exceed Rs 100 crore as more victims emerge. Read the full investigation details.
Bengaluru engineer loses ₹48 lakh in Ayurvedic scam
A Bengaluru software engineer lost ₹48 lakh and suffered kidney complications after falling for a fake Ayurvedic sexual wellness treatment. Read this shocking story of deception.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Bengaluru techie loses ₹48L in fake treatment, kidney damaged
A Bengaluru software engineer lost ₹48 lakh to fraudulent sexual wellness treatments that caused severe kidney damage. Police investigate this elaborate medical scam.
8 Cyber Criminals Arrested in Deoghar Forest Raid
Deoghar police arrested eight cybercriminals posing as customer care representatives in a major raid near Pesarpur village. Learn how they defrauded people across India.
Talegaon doctors held in ₹22 lakh insurance fraud case
Two Talegaon doctors arrested for submitting identical X-ray images in 14 fake insurance claims totaling ₹22 lakh. Police investigation reveals systematic forgery of medical documents.
Bengaluru man loses Rs 1.15L to fake BBMP official
A Bengaluru resident was cheated of Rs 1.15 lakh by a man posing as a BBMP official. Learn how the scam unfolded and protect yourself from similar frauds.
Kolkata fake birth certificate case: Police probe ID fraud
Kolkata police investigate fake birth certificate case where a man obtained passport, Aadhaar & voter ID using forged documents. KMC confirms fraud after Delhi blast concerns.
Kolkata techie loses Rs 16 lakh in job fraud
A 51-year-old Kolkata techie lost Rs 16 lakh to fake placement agency promising MNC finance job. Learn how to protect yourself from similar online job scams.
Kolkata techie loses Rs 16 lakh in job fraud
A 51-year-old New Town techie lost Rs 16 lakh to fake placement agency promising MNC finance job. Learn how to protect yourself from such sophisticated scams.
Noida GST Fraud: Two Arrested for Rs 3.42 Crore Scam
Two men from Uttar Pradesh arrested for a massive GST refund fraud of Rs 3.42 crore using fake firms and forged documents. Police uncover a web of 85 fictitious companies.
Pune techie loses ₹14cr in godwoman scam, 3 arrested
A Pune-based software engineer was duped of ₹14 crore by a self-styled godwoman and her associates who promised divine blessings and miraculous solutions. Nashik Police makes breakthrough arrests in high-profile fraud case.
5 Ways to Spot Fake Delivery Texts in India
Learn how to protect yourself from rising online delivery fraud with expert tips on identifying fake messages and securing your personal information.
Rapido Fake App Scam: ₹1,800 for 5km Ride
A Bengaluru woman uncovers sophisticated scam where Rapido driver used fake app to inflate fare from ₹100 to ₹1,800. Company responds with crucial safety alert for riders.
18 Fake Doctors Arrested in Cachar Healthcare Crackdown
Cachar police nab another fake medical practitioner, marking the 18th arrest in a major healthcare fraud crackdown. Authorities warn public to verify credentials amid rising concerns.
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.
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