Fraud Archives | OpIndia

News Reports

Love jihad in Chhattisgarh: Sahil Khan becomes Raju Singh to trap Hindu girls, loots money under guise of teaching witchcraft, arrested after complaint filed

OpIndia Staff - 9 October, 2024

The perpetrator tricked more than a dozen women and sexually violated them by posing as a Hindu.

Crime

12th pass, non-medicos became doctors and surgeons in Rajasthan: Media investigation reveals massive fraud in RMC registrations

OpIndia Staff - 1 October, 2024

98 such non-medicos became fake gynaecologists and surgeons in Rajasthan. The certificates, NOC, registration, and verification were done fraudulently.

News Reports

GST fraud exposed: Rs 135 crores embezzled by making fake bills of Rs 925 crores, 7 including Tasleem, Azim, Junaid arrested

OpIndia Staff - 25 September, 2024

GST was stolen by issuing fake bills through bogus companies. The commission for issuing GST bills was not put in the company's account but was collected through Hawala.

Crime

Telangana CMRF Scam: 26 hospitals named in FIR for colluding with corrupt individuals to siphon off relief money with fake documents

OpIndia Staff - 27 August, 2024

The FIR alleges that the accused created fake bills and submitted them to the Chief Minister's office for the sanction of the CMRF funds.

News Reports

Popular Congress troll accused of ransom and extortion after he claims movers and packers company stole his valuables: Here’s what the company said

OpIndia Staff - 17 August, 2024

Congress troll Ankit Mayank and his wife Rohini Anand were accused of extortion and ransom after they claimed a movers and packers company had stolen their valuables.

News Reports

UPSC cancels provisional candidature of trainee IAS officer Puja Khedkar, debars her permanently from all future UPSC examinations

ANI - 31 July, 2024

UPSC on Wednesday cancelled the provisional candidature of Puja Khedkar, a provisionally recommended candidate of the Civil Services Examination-2022 and permanently debarred her from all future exams and selections.

News Reports

UPSC files FIR against IAS probationer Puja Khedkar for ‘faking identity to fraudulently avail attempts beyond limit’, serves show cause notice to cancel selection

ANI - 19 July, 2024

UPSC said on Friday that it has registered a FIR against IAS probationer Puja Manorama Dilip Khedkar for allegedly "faking her identity to fraudulently avail attempts beyond permissible limit"

News Reports

New cybercrime of stealing money without OTP busted in Bihar, gang used Aadhaar biometrics data from victim’s land records obtained from govt website

OpIndia Staff - 11 July, 2024

A person's account was defrauded in a cyber-fraud case that surfaced in the Purnia district of Bihar using Aadhaar Enabled Payment System

News Reports

‘Kiara Advani uses black magic to threaten him’: Sidharth Malhotra fan accuses actor’s fanpage admins Aliza and Husna Parveen of duping her of Rs...

OpIndia Staff - 3 July, 2024

A Sidharth Malhotra fan said she was defrauded of Rs 50 lakhs by actor's fanpage admins who told her actor's wife Kiara Advani was threatening his life.

News Reports

‘Operation Anti-Virus’ in Rajasthan: Police launches multiple raids in Mewat, arrests cyber criminals looting money through fake investment schemes and sextortion

OpIndia Staff - 19 June, 2024

As per the police Mewat region in Rajasthan has become a hotbed for cyber crimes. More than 500 cases have been reported from the region alone this year and more than 150 FIRs have been filed for cybercrime.

Fraud

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