GK Group Chairman, Sons Face Fraud Cases in Ludhiana
Ludhiana police register two property fraud cases against GK Group's chairman Gulshan Kumar and his sons. Allegations include land encroachment and fraudulent sale. Investigations ongoing.
Category : Search result: fraud scandal
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.
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.
Minnesota Town Defends Somali Residents as Economic Pillars
Willmar, Minnesota, grapples with fear amid ICE raids and a massive fraud case, but local leaders insist its Somali community is vital to the town's economy and future. Read how 'Little Mogadishu' is fighting back.
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.
Greek Farmers Block Borders Over EU Subsidy Delays
Greek farmers escalate protests, blocking key border crossings over delayed EU subsidy payments linked to a major corruption scandal. Read about the crisis and government response.
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.
Belgian Police Raid EU Offices in Major Fraud Scandal
Belgian police raid EU offices in a major fraud probe, detaining ex-foreign policy chief Federica Mogherini. The scandal follows the $100M Kyiv affair, shaking Brussels. Read the full details.
Trump Attacks Somali Immigrants, Rep. Ilhan Omar in Cabinet Meeting
In a controversial cabinet meeting, President Donald Trump escalated his rhetoric against Somali immigrants and Rep. Ilhan Omar, citing a fraud scandal. He claimed Somalia 'stinks' and its people are 'unwelcome'. Read the full details and implications.
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.
$1B Minnesota Food Aid Fraud Probe, Terror Link Alleged
US House & Treasury probe $1B fraud in Minnesota's pandemic food aid. Funds allegedly diverted to Al-Shabaab. Governor Walz under fire. Read the full investigation details.
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.
NHL prospect's father accused in $9.1M fraud case
Nashville Predators prospect Jack Ivankovic's father faces $9.1 million fraud allegations involving Molson Canada. Get the latest updates on this developing sports scandal.
Zelensky Under Fire After Yermak's Purge in $100M Scandal
Ukrainian President Zelensky faces backlash as top aide Andrii Yermak resigns amid $100 million corruption scandal. Yermak's cryptic message adds to political turmoil in Kyiv.
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.
Miss Universe Owners Face Criminal Charges Abroad
Miss Universe Organization co-owners face criminal charges in Mexico and Thailand. Raúl Rocha Cantú charged with fraud, Anne Jakkaphong wanted in court. Read the latest developments.
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.
Former Brazil President Jair Bolsonaro Arrested
Brazil's former President Jair Bolsonaro arrested over vaccine records fraud, facing 27 years imprisonment. Key developments in major political scandal.
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.
Page 1 of 4