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.
Category : Search result: federal contractor fraud
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.
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.
Fire guts 12 meters in Nashik after smart meter protest
A fire destroyed 12 electrical meters in Nashik hours after residents opposed smart meter installation. Electrical inspector to investigate the cause. Read the latest updates.
Hong Kong Fire: Safety Breaches, Resident Revolt Before Blaze
A deadly Hong Kong fire followed contractor safety lapses and resident resistance to evacuation. Investigators reveal shocking breaches. Read the full report on the tragedy.
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.
HK Fire: Contractor's Safety Record Falsified, 159 Dead
Residents of Wang Fuk Court were misled about the contractor's safety history before a deadly fire killed 159. Investigations into manslaughter and corruption are ongoing. Read the shocking 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.
US Court Allows Trump to Remove Democrats from Labour Boards
A US appeals court has ruled that former President Donald Trump could legally remove two Democratic members from federal labour boards in 2017. The decision has significant implications for the balance of power in US federal agencies. Read more for detail
Nagpur Temple Gate Collapse: Contractor Held Responsible
Investigation blames contractor for Koradi temple gate collapse that injured 16. Report cites design flaws, poor supervision. ₹212-crore development works pending VNIT approval. Read full details.
Brothers Arrested for Hacking US Govt Contractor Databases
Two Virginia brothers, former contractors, arrested for allegedly deleting sensitive US government databases. They face decades in prison for cyberattacks and data theft. Read the full details.
Brothers Arrested for Hacking US Govt Contractor Databases
Two brothers from Virginia, Muneeb and Sohaib Akhter, were arrested for allegedly conspiring to destroy sensitive US government databases. Read the full details of the cyberattack and potential prison sentences.
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.
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.
New Bombay High Court Design Criticised as 'Undemocratic'
Former Justice Gautam Patel criticises the new Bombay High Court building design as 'fundamentally undemocratic' and hostile to litigants. Architects and lawyers join the chorus of concern.
US Scrutiny on Punjabi Truckers as 44% Schools Fail Rules
Over 1.5 lakh Punjabi truck drivers in the US face intense federal scrutiny after a shocking 44% of commercial driving schools failed compliance checks. Read the full investigation.
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.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Mohali Mayor's 7-Day Warning to Lazy Contractors
Mohali Mayor Amarjit Singh Jeeti Sidhu issues final warning to contractors: Start development works in 7 days or face blacklisting. Key projects stalled despite approvals.
PSPCL JE, Contractor Nabbed Taking Rs 15,000 Bribe
PSPCL Junior Engineer and contractor arrested red-handed accepting Rs 15,000 bribe in Jalandhar. Vigilance Bureau operation exposes corruption in power department.
Fake MGNREGA Cards Scam Exposed in Punjab
Union Minister Shivraj Chouhan orders probe into massive MGNREGA fraud involving fake job cards and contractor manipulation in Punjab. Investigation reveals widespread corruption.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Mumbai Cyber Fraud: ₹2,000 Crore Lost Since 2020
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how to protect yourself.
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