Category : Search result: domicile fraud


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.

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

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.

Abu Dhabi Police recover AED 140M from cyber fraud

In a massive cybersecurity victory, Abu Dhabi Police have successfully recovered and returned AED 140 million to fraud victims across 15,000+ cases over two years through their innovative 'Urgent' platform.

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.

Hong Kong seizes ₹88 crore in fake Nike, Adidas sneakers

In a major crackdown on luxury counterfeit goods, Hong Kong customs officials have confiscated over 27,000 fake sneakers from top brands including Nike, Adidas, and Louis Vuitton, with an estimated market value of ₹88 crore.

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.

Belgian Court Rejects Choksi's Unfair Trial Fears

In a significant legal development, a Belgian court has dismissed fugitive diamantaire Mehul Choksi's claims of potential unfair trial and ill-treatment in India, dealing a major blow to his attempts to avoid extradition for his alleged involvement in the

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.

Ex-Punjab DGP Booked in Son's Murder Case

Breaking news: Former Punjab DGP Siddharth Chattopadhyaya faces serious charges in his son's death case, while Belgian court approves Mehul Choksi's extradition to India. Get the latest updates on these developing stories.

Belgian Court Clears Mehul Choksi Extradition Path

In a major development, a Belgian appellate court has dismissed Mehul Choksi's political abduction claims, paving the way for his extradition to India to face trial in the ₹13,000 crore PNB fraud case.

Meta Expands Safety Tools to Protect Seniors From Scams

Meta launches comprehensive safety upgrades including anonymous login alerts, payment protections, and educational resources specifically designed to shield older Indian adults from sophisticated online scams.

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