Financial Scam
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NATIONAL
Fraud Investigation – Police Expand Probe Into Alleged Spiritual Scam Network
Fraud Investigation – A self-proclaimed spiritual leader arrested in connection with an alleged cheating case is now facing a broader…
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NATIONAL
Cyber Fraud – Gujarat Senior Citizen Loses Rs 1.47 Crore in Digital Arrest Scam
Cyber Fraud – A major cyber fraud case from Gujarat has raised fresh concerns about the growing threat posed by…
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NATIONAL
Cybercrime – FBI Investigation Exposes Major Tech Support Scam Linked to India
Cybercrime – US federal investigators have dismantled an India-linked call centre operation accused of running large-scale tech support scams that…
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InvestmentFraud – Pudukkottai Fraud Case Sparks Anger Among Depositors
InvestmentFraud – A tense atmosphere gripped parts of Pudukkottai after police arrested a local political functionary accused of collecting crores…
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UP STATE
Finance Fraud – Kanpur Police Bust Rs 146 Crore Fake Firm Network
Finance Fraud – The Kanpur Police Commissionerate has uncovered a massive financial fraud network allegedly linked to fake companies, illegal…
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NATIONAL
Fraud – Mumbai Couple Arrested for Multi-Crore Investment Scam Case
Fraud – Mumbai Police have taken into custody a husband and wife accused of duping several individuals of crores of…
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NATIONAL
Crime – Self-Styled Godman Arrested for Alleged Triple Murder in Delhi
Crime – Delhi Police have arrested a man accused of killing three people by allegedly serving them poison-laced sweets under…
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