Sirsa man arrested in ₹15 lakh online fraud case
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
Category : Search result: fraud investigation Pakistan
India slams Pakistan at UNSC over rights abuses
India delivers strong response at UN Security Council, calling out Pakistan's grave human rights violations while firmly stating Jammu & Kashmir remains an inalienable part of India.
Delhi Police Nab Duo in Fake RTO Website Scam
Two individuals arrested in Delhi for operating a counterfeit RTO website that duped numerous citizens. Learn how the cyber cell uncovered this digital fraud operation.
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.
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.
Musharraf gave US control of Pakistan nukes: Ex-CIA
Former CIA officer John Kiriakou makes explosive claim that Pervez Musharraf transferred control of Pakistan's nuclear weapons to United States during 2001-2002 military standoff with India.
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.
Pakistan Twin Blasts: 3 Police Killed in KP
In a devastating security breach, back-to-back explosions target police in Pakistan's Khyber Pakhtunkhwa, leaving three officers dead and multiple injured. The twin blasts raise serious concerns about regional stability.
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.
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
Pakistan: KP Urges Punjab to Lift Wheat & Flour Ban
Pakistan's Khyber Pakhtunkhwa province faces potential food crisis as Punjab's wheat and flour export ban creates supply shortages. Provincial government demands immediate intervention.
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.
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
Tomato prices surge 400% in Pakistan after border closure
Pakistan faces a severe tomato shortage as border closures with Afghanistan disrupt supply chains, sending prices soaring to unprecedented levels and hitting consumers hard.
Rajnath Singh warns Pakistan from Rajasthan border
Defence Minister Rajnath Singh issues stern warning to Pakistan during Rajasthan border visit, commends Indian Army's Operation Sindoor and reaffirms India's military strength.
NBA Betting Scandal: FBI Probe Intensifies in Court
Exclusive: Massive FBI investigation reveals widespread illegal betting network involving NBA players and teams. Court proceedings begin as scandal rocks basketball world.
NBA Betting Scandal: Billups, Rozier Arrested
Shocking FBI investigation reveals NBA betting scandal involving former star Chauncey Billups and current player Terry Rozier. Exclusive details on the gambling probe that's shaking professional basketball.
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.
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.
Karnataka voter scam: ₹80 per name deletion exposed
Shocking investigation reveals massive voter list manipulation in Karnataka's Aland constituency with 6,000 entries illegally removed in cash-for-deletion scam.
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.
Delhi's ₹23 Cr Digital Arrest Scam Busted: 5 Arrested
Delhi Police cracks India's biggest digital arrest case, arresting 5 suspects who used Cambodia-linked NGOs to route ₹23 crore in sophisticated cyber fraud operation.
Indian-origin NY man arrested for dual job fraud
New York authorities arrest Indian-origin Mehul Goswami for allegedly stealing over $50,000 while holding two full-time state jobs simultaneously in a major payroll fraud case.
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