Category : Search result: NRI Fraud


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.

UAE NRIs: Tax Rules for Unlisted Indian Shares

UAE-based NRIs trading unlisted Indian shares through NRO accounts must understand critical tax implications on capital gains, TDS deductions, and DTAA benefits to avoid compliance pitfalls.

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.

NRI's Mind Blown by India's Shopping Revolution

Watch as NRIs experience total shock discovering India's transformed shopping landscape - from luxury malls to digital payments, the nation has become a retail paradise that rivals global destinations.

Sukhbir Badal Demands Fair US Truck Crash Probe

Shiromani Akali Dal leader Sukhbir Singh Badal calls for fair probe into California truck crash that killed one Indian, injured others. Latest updates on victim conditions and diplomatic efforts.

NEET PG 2025 Counselling: MCC Opens Registration

Medical Counselling Committee kicks off NEET PG 2025 Round 1 with reset registration facility and crucial NRI admission guidelines. Get complete details about counselling schedule and process.

US Citizen of Indian Origin Found Dead in Jalandhar Hotel

In a shocking development, a 43-year-old US citizen of Indian origin was discovered deceased in a Jalandhar hotel room. Police have launched an investigation into the mysterious circumstances surrounding his death.

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.

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

NRI house burgled in Phagwara's Regency Town

In a daring daylight burglary, thieves targeted an NRI family's house in Phagwara's Regency Town, making off with cash and gold jewellery worth lakhs while the owners were abroad.

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.

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