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: fraud investigation Pakistan
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.
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.
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.
Only 37 Hindu, Sikh shrines functional in Pakistan: Report
A shocking report reveals only 37 out of 1,817 Hindu temples and Sikh gurdwaras are operational in Pakistan, highlighting state apathy. Read the full investigation.
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.
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.
Sri Lankan woman returns home after 18 years in Pakistan
After 18 years of being stranded in Pakistan due to visa issues, a Sri Lankan woman finally returns to Colombo. Read her incredible journey of survival and hope.
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.
UAE visa freeze for Pakistanis, full ban was considered
UAE suspends visas for ordinary Pakistani passport holders, considering full ban. Only blue passport officials get visas amid security concerns. Learn the latest developments.
Indian Sikh Woman Arrest in Pakistan: Ex-MLA Moves Court
Former Pakistani Sikh lawmaker approaches court over Indian woman's arrest and deportation. Learn about the legal battle and diplomatic implications.
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.
7 Killed in Militant Attack in Northwest Pakistan
Militants kill 7 in attack on house in northwest Pakistan's Khyber Pakhtunkhwa province. Security forces launch search operation amid escalating violence.
Ishaq Dar's Brussels Visit Amid Pakistan Rights Crisis
Pakistan's Foreign Minister Ishaq Dar faces tough questions in Brussels as EU scrutinizes human rights record. Will economic ties survive rights concerns? Read analysis.
Senior loses Rs 26 lakh in Mumbai life certificate scam
An 81-year-old retired railway engineer in Mumbai lost Rs 26 lakh to a cyber fraudster posing as a bank representative for a 'life certificate update'. Learn how the scam unfolded and crucial safety tips.
Talegaon doctors held in ₹22 lakh insurance fraud case
Two Talegaon doctors arrested for submitting identical X-ray images in 14 fake insurance claims totaling ₹22 lakh. Police investigation reveals systematic forgery of medical documents.
Pak Court Stops Harassment of Indian Sikh Woman
Lahore High Court orders police to stop harassing Indian Sikh woman Sarabjeet Kaur who converted to Islam and married Pakistani Muslim Nasir Hussain. Read the full story.
University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
Pakistan Fuel Prices Increase Second Time in 15 Days
Pakistan government raises kerosene oil and light diesel prices for second time in 15 days, adding pressure on consumers amid economic challenges.
Pakistan's Missing Leadership During Climate Emergencies
Pakistan faces escalating climate disasters while leadership remains absent. Critical analysis of government response to floods, heatwaves, and environmental crises. Urgent action needed now!
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