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Latest Articles in fraud

ED makes one more arrest in Mahadev online betting case

ED arrests Nitish Diwan, close aide of app promoters

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Delhi EOW arrests a woman for reselling booked apartments of Max Heights Sonipat in Haryana

The accused woman Rashmi Rathi worked in the front office of M/s Max Heights in Sonipat who misused her power and duped investors of Rs. 5 crores

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Delhi EOW arrests a scamster who duped several in name of investment in stocks

Abhijeet Mishra and his sister Ankita Tiwari projected a company named BM Enterprises and duped people making them believe that they deal in commodities and bonds

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Punjab Vigilance Bureau arrests two govt employees for fraud, extortion and blackmail

Malwinder Singh Sidhu mentioned himself as AIG/IG of the Vigilance Bureau in connivance with Balbir Singh, in the departments of Scheduled Castes and Freedom Fighters and thereby procured records of several individuals to initiate complaints and later withdeaw the same to blackmail and extract bribe

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Chandigarh Police arrests one in dating app fraud that duped a retd Colonel for Rs. 21 lakhs

The accused exploited specific apps to generate voices of women to engage with men to dupe them

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Delhi EOW books Go Mechanic’s co-founders and others for fraud and criminal conspiracy

Go Mechanic is a tech-based car service company started in 2016 and has its base in Gurugram

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Noida Police arrest 14 of a fake call centre that duped citiens in 50 cities fo over 5 years with financial offers

14 people, including six women were arrested in the raid. The accused siphoned off over Rs 50 lakh from the victims

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CBI books conman who posed as PMO official to extort money from eye hospital in Gujarat

Mayank Tiwari (45) who posed as Director of Strategic Advisory at the Prime Minister’s Office (PMO) and Director of Government Advisory of PMO

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Delhi Police IFSO unit busts shopping app fraud network

The accused sent links of BigBasket, DMart, and Blinkit and took access of the victims’ phones and steal the OTP

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Delhi Police registers FIR against chariman of Hero MotoCorp Pawan Munjal for fraud

Munjal has been accused of producing fake bills, depositing them with the income tax department, and taking benefit of them in service tax

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