BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Category : Search result: California fraud
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.
California Museum Heist: 1000+ Artifacts Stolen
In a stunning museum robbery, thieves made off with more than 1000 precious items from a California museum just days before the infamous Louvre theft. The carefully planned heist reveals shocking security lapses.
Mangaluru: Two arrested in ₹1 crore job fraud case
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
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.
Sam Altman: OpenAI Might Leave California
OpenAI CEO Sam Altman reveals he threatened California's Attorney General with moving operations out of state amid regulatory disagreements. Exclusive details inside.
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.
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.
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.
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.
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.
California's Ultimate Luxury Escapes & Hotels
Discover California's most exclusive luxury hotels and resorts that redefine opulence from Napa Valley to Beverly Hills. Experience world-class amenities and breathtaking locations.
11 Indian-origin men charged in California cargo theft ring
Federal authorities uncover sophisticated cargo theft operation spanning 4 years, involving Indian-origin suspects and millions in stolen goods across California.
Security Breach: CA Coast Guard Base Attacked, Forces Open Fire
Dramatic security breach unfolds at California Coast Guard base as vehicle attempts to storm facility, triggering continuous gunfire from security forces. Shocking footage emerges.
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.
Indian techie faces 15 years in US for moonlighting
California-based IT professional Mehul Goswami arrested for moonlighting while working remotely for two US companies simultaneously, facing serious fraud charges.
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
Indian trucker in drug-fueled California crash faces ICE action
US immigration authorities take action against Indian trucker involved in California crash while allegedly high on drugs and failing to brake.
Drugged Sikh Truck Driver Crash Ignites US Immigration Debate
A horrific crash involving a Sikh truck driver under drug influence has sparked renewed discussions about illegal immigration and border security in the United States. The incident raises critical questions about public safety and immigration policies.
Indian driver Jashanpreet Singh arrested in CA truck crash
21-year-old Jashanpreet Singh, an illegal immigrant from India, caused a devastating multi-vehicle pileup in California while driving under influence. The shocking incident has raised serious concerns about road safety and immigration status.
Indian truck driver causes deadly California crash, 3 killed
Jashanpreet Singh, an Indian truck driver living illegally in the US, caused a horrific crash in California that killed three people. Watch the shocking CCTV footage of the drug-impaired driving incident.
Indian immigrant's California crash reveals drug charges
Jashpreet Singh, an Indian national who entered the US illegally, faces multiple charges after a horrific California car crash while allegedly under the influence of drugs. Read the full investigation details.
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.
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.
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.
Page 4 of 4