NY AG James pleads not guilty in Trump-backed case
New York Attorney General Letitia James enters not guilty plea in contentious mortgage fraud investigation that former President Donald Trump has vigorously promoted.
Category : Search result: cheque fraud
Bollywood Stars Talpade, Alok Nath in ₹5Cr Scam Case
Popular Bollywood actors Shreyas Talpade and veteran Alok Nath among 24 individuals booked in a multi-crore investment fraud scheme that duped investors with false promises.
Cyber Trafficker's Bail Rejected by Mumbai Court
Mumbai court denies bail to cybercrime kingpin involved in human trafficking and online fraud, exposing sophisticated digital crime operations targeting Indian citizens.
TN Couple Arrested in ATM Franchise Scam
Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.
Delhi family busted for fake job scam, 4 arrested in Goa
Delhi Police uncovers major employment fraud scheme where family promised government jobs in exchange for massive investments. Four arrested in Goa after duping multiple victims.
Indian-origin man sentenced for NZ immigration fraud
Umesh Patel, 59, convicted for orchestrating elaborate immigration scam involving fake job offers to Indian nationals. Read the shocking details of this international fraud case.
India's DoT Launches New Cybersecurity Rules to Combat Fraud
India's Department of Telecommunications launches sweeping cybersecurity reforms, mandating KYC updates, call monitoring, and rapid response to protect millions from digital fraud.
AI Job Scams Target Indian Teens: Expert Warning
Renowned cyber expert Pawan Duggal exposes how criminals are using artificial intelligence to create sophisticated fake job scams specifically targeting teenagers across India. Learn how to protect yourself from these digital traps.
Bengal's 3.5 Crore Voter Verification Race Against Time
West Bengal's Election Commission embarks on a monumental mission to verify 3.5 crore voters within just 90 days, raising concerns about electoral integrity ahead of crucial state elections.
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.
SIM Swap Fraud: Why OTP Security Is Failing
Critical security alert: Learn how cybercriminals are bypassing OTP and SIM-based authentication to drain bank accounts. Essential reading for every Indian smartphone user.
ICAI Launches AI Tools for CAs: Revolutionizing Audits
India's accounting regulator ICAI launches groundbreaking AI tools for Chartered Accountants, transforming audit processes and enhancing fraud detection capabilities nationwide.
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.
Singapore Police Evidence in Zubeen Garg Case in 10 Days
Assam SIT confirms Singapore police will provide vital evidence in the Zubeen Garg financial fraud case within 10 days. Key developments in the high-profile investigation revealed.
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
Haryana Land Portal Hacked: Properties Fraudulently Registered
Cyber criminals hack Haryana's land records portal, fraudulently register properties worth crores in Bhiwani and Sirsa districts. Authorities launch investigation into the security breach.
Trump admin defends H-1B fee hikes in court over fraud claims
The Trump administration is gearing up to defend its controversial H-1B visa fee increases in court, arguing the program is overwhelmed by fraudulent applications while Indian IT companies face the brunt of new costs.
Delhi Court Acquits Man After 12 Years in Forgery Case
In a landmark judgment, a Delhi court acquits a man accused of forgery after 12 years when forensic evidence reveals handwriting mismatch on disputed cheque. Read the full story of justice delayed but finally delivered.
Haryana Farmers Face Losses as Private Warehouses Bypass System
Exclusive investigation reveals how private warehouses in Haryana are sidestepping official procurement processes, causing massive financial losses to local farmers and raising serious questions about agricultural oversight.
Bengaluru man arrested for ₹17L marriage fraud
A 32-year-old sales executive from Bengaluru has been apprehended by police for allegedly cheating a woman of ₹17 lakh over two years by falsely promising marriage. The accused, identified as Naveen Kumar, used emotional manipulation to extract money for
Punjab Farmers Cheated: Weight Manipulation in Paddy Procurement
Punjab farmers uncover massive weighing scale manipulation during paddy procurement, losing significant income per quintal. Authorities launch investigation into the widespread fraud.
WFI suspends wrestler Sanjeev over domicile discrepancies
The Wrestling Federation of India takes strict action against Greco-Roman wrestler Sanjeev for alleged domicile certificate and identity discrepancies, suspending him pending investigation.
Fake Job Racket Busted: 2,000 Duped in Sambalpur Scam
Sambalpur Police uncovers a sophisticated fake job racket that cheated over 2,000 unemployed youths with false promises of employment in major companies. Key suspects arrested in ongoing investigation.
Karnataka Vote Deletion: ₹80 Per Vote Bribery Exposed
Shocking SIT probe reveals systematic vote deletion operation in Aland constituency where voters were paid ₹80 each to delete their votes, uncovering deep-rooted electoral malpractice in Karnataka.
Congress Exposes BJP's ₹80-Per-Vote Voter Scandal
Congress intensifies attack on BJP over explosive voter deletion case in Karnataka's Aland constituency, claiming systematic manipulation and promising more shocking disclosures ahead.
Meta's Anti-Fraud Shield for WhatsApp, Instagram, Facebook
Meta launches comprehensive anti-fraud features across WhatsApp, Instagram and Facebook to protect Indian users from scams, spam and malicious content. Learn how these new security measures work.
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