Bengaluru businessman loses ₹1.32cr to PFI scam
Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.
Category : Search result: American citizens fraud
Maharashtra Police Busts Fake Call Centre, 116 Detained
Maharashtra Police uncovers international scam operation targeting Americans through fake call centres. 116 detained in major cyber crime crackdown.
US Urges Immediate Evacuation from Mali Over Fuel Crisis
The United States government has issued an emergency travel advisory urging all American citizens to evacuate Mali immediately as jihadist groups impose dangerous fuel blockades, creating severe security risks across the West African nation.
Gujarat citizens return after Iran hostage ordeal
Four Indian nationals from Gujarat, including a married couple, have safely returned home after being held hostage for ransom in Iran. Their harrowing experience highlights growing concerns about Indian workers' safety abroad.
13 convicted in ₹45 lakh bank fraud case by CBI court
A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.
Digital Arrests: India's New Online Scam Epidemic
India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.
Udupi family loses ₹1.45 crore in PM employment scheme fraud
A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.
Dhanbad DC Inspects Old Age Home Ahead of Chhath Puja
Dhanbad Deputy Commissioner conducts surprise inspection at old age home ahead of Chhath Puja, ensuring proper facilities and care for elderly residents during the important festival.
Bollywood Stars in UP Investment Fraud Case
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
OCI Cardholders: Submit E-Arrival Form 72 Hours Before India Trip
Indian government introduces major travel convenience for Overseas Citizens of India - submit your e-arrival form online three days before arrival, skipping long immigration queues.
Sirsa man arrested in ₹15 lakh online fraud case
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
President Monroe's daughter returns after 200 years
In a poignant historical homecoming, Eliza Monroe Hay, daughter of America's fifth President James Monroe, finally returns to US soil after dying alone in France nearly two centuries ago. Discover the extraordinary story behind this long-overdue repatriat
Indian American govt employee arrested for dual jobs
An Indian American government IT specialist faces federal charges after allegedly working two full-time remote jobs simultaneously, raising serious questions about remote work accountability.
Indian-American arrested for dual remote work scam
A 33-year-old Indian-American IT professional faces federal charges for allegedly working two full-time remote jobs simultaneously while collecting over $200,000 in salaries from both companies.
Indian American govt employee arrested for dual jobs
An Indian American government worker faces federal charges after allegedly maintaining a second full-time position while collecting taxpayer salary. Discover how authorities uncovered this brazen employment scheme.
Delhi Woman Loses ₹7 Lakh in Hawala Scam
A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.
Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case
Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal
7 Punjabi Youth Stranded in Tajikistan Rescued
Seven Punjabi youths trapped in Tajikistan are set to return home safely after diplomatic intervention. MP Sahney confirms their Monday arrival following urgent government efforts.
Indian-origin NY man arrested for dual job fraud
New York authorities arrest Indian-origin Mehul Goswami for allegedly stealing over $50,000 while holding two full-time state jobs simultaneously in a major payroll fraud case.
Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam
Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.
Indian-origin man in NY arrested for $50K fraud scheme
Mehul Goswami, an Indian-origin professional in New York, faces serious charges after allegedly stealing approximately $50,000 from state funds while simultaneously holding two full-time government positions.
Indians Duped Into Russian Army: Owaisi Demands Rescue
Asaduddin Owaisi exposes how Indian citizens are being tricked into joining Russian military forces in Ukraine conflict. Urgent government intervention demanded for safe repatriation.
Indian Nationals Killed in Mozambique Boat Accident
A tragic boat accident in Mozambique claims lives of Indian nationals, leaves several injured. Rescue operations underway as authorities investigate the incident.
Telangana may cut salary for employees neglecting parents
Telangana government plans revolutionary legislation that could deduct salaries from employees failing to care for aging parents. New bill aims to protect senior citizens' welfare.
Telangana: Salary cut for staff neglecting parents?
Telangana government considers groundbreaking legislation to deduct salaries of employees who abandon parental responsibilities. Learn about the new elderly care mandate.
Coimbatore woman loses ₹24 lakh in online scam
A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.
Bangladesh Demands Justice After Mob Kills 3 in Tripura
Dhaka seeks urgent action from India as three Bangladeshi citizens are brutally killed by a mob in Tripura. International pressure mounts over cross-border violence.
Delhi loses ₹1,000 crore to cyber fraud in 2024
Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.
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