Shilpa Shetty's Cryptic Post Amid Fraud Case
Bollywood actress Shilpa Shetty shares mysterious Instagram message about stress management while facing major financial fraud investigation. Read her powerful statement.
Category : Search result: Haldwani fraud
Delhi's ₹23 Cr Digital Arrest Scam Busted: 5 Arrested
Delhi Police cracks India's biggest digital arrest case, arresting 5 suspects who used Cambodia-linked NGOs to route ₹23 crore in sophisticated cyber fraud operation.
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.
Lee Jung-jae AI Scam: Fan Loses ₹3 Crore to Deepfake
A sophisticated AI-powered fraud scheme using deepfake technology of Squid Game actor Lee Jung-jae has duped an Indian fan of a massive ₹3 crore, raising serious concerns about digital security and celebrity impersonation.
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.
Bengaluru job seekers lose lakhs in Europe employment scam
Young job seekers from Bengaluru lose lakhs in sophisticated Europe job fraud. Fake agents promise high-paying jobs but leave victims stranded with fake documents and broken dreams.
Jalandhar woman in ₹10.5L visa fraud case
Jalandhar police have registered a case against a woman for allegedly duping a man of ₹10.5 lakh by promising him a work visa for Italy. The accused, identified as Kiran, remains at large as investigations continue.
Celebrity-Backed Fintech Founder Convicted in Fraud Case
Exclusive: The founder of a high-profile online banking startup backed by Steve Ballmer, Leonardo DiCaprio, and Robert Downey Jr. found guilty of massive financial fraud. Shocking details revealed.
Bengaluru retiree loses ₹16.2 crore in fake cop scam
Shocking cybercrime case in Bengaluru where senior citizen was duped of massive fortune by impostors posing as police officials, with threats to arrest family members.
Kthala man loses ₹3.14L in scam, two booked
Two individuals have been formally charged for orchestrating a sophisticated fraud scheme that cost a Kthala resident over ₹3 lakh. Jalandhar police are investigating the case under multiple IPC sections.
Bengaluru Land Mafia Forges DC Signature in 1-Acre Grab
Shocking land fraud case in Bengaluru where criminals forged a deputy commissioner's signature to illegally transfer prime 1-acre property in Yelahanka. Police investigation reveals sophisticated forgery operation.
Serial fraudster arrested in Mangaluru for fake cheque scam
Mangaluru police arrest notorious fraudster Mohammed Siraj for cheating multiple shops using fake cheques. Discover how his elaborate scam was uncovered.
Jodhpur cyber fraud: 5 held for ₹68L scam
Himachal Pradesh Police crack major cyber fraud case, arresting 5 from Jodhpur in sophisticated ₹68 lakh online scam. Details on modus operandi and police investigation.
Noida Health Card Scam: Gang Used Ex-Servicemen Cards, 4 Held
Noida police bust major healthcare fraud where gang used ex-servicemen's ECHS cards to admit fake patients in hospitals, causing massive financial losses. Four key operatives arrested in coordinated raids.
Bengaluru's ₹1200Cr Online Fraud Scandal: 18% Recovery
Bengaluru residents have lost over ₹1200 crore to cyber fraudsters with a dismal recovery rate of just 18%. Learn how the tech capital became India's cybercrime hotspot.
Nirav Modi Hints at Sensational UK Court Developments
Fugitive diamond merchant Nirav Modi teases explosive developments in his extradition case. Get the latest updates from London court as India seeks his return for the ₹13,500 crore PNB fraud.
IPS Officer's Husband Denied Bail in Mumbai Property Fraud
Bombay High Court rejects bail plea of Qais Qureshi, husband of IPS officer Ritika Ritika, in alleged ₹4.5 crore property fraud case involving forged documents and criminal conspiracy.
Nirav Modi Hints at Major Breakthrough in Extradition Case
Fugitive diamond merchant Nirav Modi hints at sensational developments ahead of crucial UK court hearing, expressing strong hope for bail or complete discharge in high-profile extradition case.
Ex-Axis Fund Manager Charged in ₹66Cr Money Laundering Case
Exclusive: Former Axis Mutual Fund manager Deepak Agarwal charged with money laundering in ₹66 crore investment fraud case during COVID-19 pandemic. ED files chargesheet revealing shocking details.
Kerala duo arrested in Nashik ₹3 crore fraud case
Nashik Rural Police apprehend two Kerala residents in major ₹3 crore cheating case involving fake stock market investment promises. Details of the sophisticated fraud operation revealed.
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.
Belgian court delays Choksi extradition to Oct 2024
Belgian court delays Mehul Choksi's extradition hearing to October 2024 in the ongoing ₹13,000 crore PNB fraud case. Key developments and what's next for the fugitive diamantaire.
International Cyber Crime Ring Busted in Delhi
Delhi Police uncovers sophisticated international cyber network exploiting Flipkart, Swiggy & Zomato apps. Major breakthrough in digital crime investigation reveals global connections.
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.
Credit Card Fraud: 7 Essential Protection Steps
Protect yourself from rising credit card fraud with expert tips on digital security, transaction monitoring, and immediate action protocols for Indian consumers.
Belgium court orders Mehul Choksi extradition to India
In a major breakthrough for Indian authorities, a Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi, wanted in the massive ₹13,000 crore Punjab National Bank fraud case.
Mumbai Police busts ₹58Cr digital arrest scam, 6 held
In a major breakthrough, Mumbai Police uncovers sophisticated cyber fraud ring that used 'digital arrest' tactics to extort ₹58 crore from victims across India. Six arrested in coordinated raids.
Pune Gangster Bandu Andekar Booked in Land Grab Case
Notorious Pune gangster Bandu Andekar and multiple builders face serious charges in a sprawling land grab and property fraud case involving forged documents and illegal construction.
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