GK Group Chairman, Sons Face Fraud Cases in Ludhiana
Ludhiana police register two property fraud cases against GK Group's chairman Gulshan Kumar and his sons. Allegations include land encroachment and fraudulent sale. Investigations ongoing.
Category : Search result: US government fraud case
Filmmaker Vikram Bhatt arrested in Rs 30 crore fraud case
Filmmaker Vikram Bhatt and wife Shwetambari arrested in Mumbai for a Rs 30 crore investment fraud case registered in Udaipur. Details on the allegations and police action inside.
Mohali Fake Air Ticket Fraud: Sai Travels Owner Booked
Mohali police uncover a major fake air ticket scam. Sai Travels owner Deepak Raj allegedly issued forged international tickets, cheating customers. Details on the fraud and police investigation inside.
Vadodara PMAY Scam: Man Cheats 4, Takes Rs 1.78 Lakh
Sayajiganj police file a cheating case against a man for allegedly duping four people by promising houses under the Pradhan Mantri Awas Yojana (PMAY). Read the full details of the scam.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Goa Police Case: 5 Accused in 2019 Property Fraud
Fatorda police register case against five for 2019 property fraud in Chandor. Accused impersonated complainant to transfer family land. Read the full investigation details.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Lucknow: Rs 40 Lakh Scam by Fake Home Dept Official
Two Lucknow brothers were cheated of Rs 40 lakh by a man posing as a senior home department official. The accused, Sarvesh Kumar Yadav, used fake IDs and promised government contracts and jobs. Police have filed an FIR.
Kanpur family defrauded of Rs 42 lakh in investment scam
A Kanpur youth accuses a Hyderabad-based company of defrauding his family of Rs 42 lakh in a fixed-return scheme. Police have registered a case under the IT Act. Read the full story.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Axis Bank files ₹11.74 cr fraud case against Hyderabad firm
Axis Bank accuses Keerthi Srinivasa Solutions of ₹11.74 crore loan fraud. Forensic audit reveals fund diversion via fake invoices. Hyderabad police investigating.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mumbai man loses Rs 33.53 lakh in medical seat scam
MIDC police file FIR after retired L Pinto was cheated of Rs 33.53 lakh for a fake MBBS seat in Chennai. The accused promised admission post-NEET failure and vanished. Read the full investigation details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. 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.
Nashik builder held for Rs 23 crore cheating case
A prominent Nashik builder arrested for cheating homebuyers of Rs 23 crore by mortgaging flats after taking full payment. The crime branch investigates the fraud. Read the full story.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
Jalandhar Couple Booked for Cheating, Criminal Conspiracy
A Jalandhar couple faces charges of cheating and criminal conspiracy for allegedly defrauding a man of Rs 1.5 lakh. Police have registered a case under multiple IPC sections.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
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.
Rajkot Cashier Booked for Rs 13 Lakh Fraud
A cashier at a Rajkot car dealership has been booked for allegedly siphoning off over Rs 13 lakh. The fraud was uncovered during an internal audit. Read the full details.
Iraqi company accuses Gujarat couple of Rs 1.63 crore fraud
An Iraqi trading company accuses a Gondal couple of cheating it of Rs 1.63 crore in a groundnut and sesame export deal. Legal action initiated. Read the full details of the alleged fraud.
Punjab & Haryana HC Denies Bail in Immigration Fraud Case
Punjab & Haryana High Court denies anticipatory bail in a Rs 26-lakh Canada visa scam, calling for strict judicial scrutiny. The fraud left a Moga family with a 5-year immigration ban.
Salt Lake woman loses Rs 1.2 crore in digital arrest scam
A 77-year-old Kolkata woman was trapped in a four-day 'digital arrest' by fraudsters posing as NCB officials, losing her life savings of Rs 1.2 crore. Read the shocking details.
4 Arrested in Kanpur for Cyber Fraud Using Govt Housing Schemes
Kanpur police bust a cyber fraud gang that duped people using fake government housing schemes and digital arrest threats. Four arrested, seven phones seized. Read the full investigation details.
Student's ID Used in Rs 26 Crore GST Scam, Police Case Filed
A Delhi student discovered fraudsters used his PAN & Aadhaar for a Rs 26 crore GST scam. Police have registered a cheating case. Learn how to protect your identity.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
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