Fraud

Presenters with a history of creating hoaxes ‘shock’ the world with ‘alien’ corpses in Mexico’s Congress, years after the Nazca claims were debunked as fraud

The alien corpses presented in Mexico Congress have dubious origins. The claims were already debunked by Peru's ministry of culture

Gujarat Police refute reports that a Chinese national visited Gujarat and scammed 1,200 people of ₹1,400 crore, says ₹3.5 crore was looted through a gaming app

Gujarat Police have refuting a report saying that a Chinese man had defrauded 1200 people in Gujarat and looted ₹1400 crore from them

US: 14 Indian-origin business owners charged in a $53 million COVID relief program-related fraud

They are accused of submitting at least 29 Paycheck Protection Program (PPP) loan applications that fraudulently inflated payroll expenses by altering bank statements and Internal Revenue Service tax forms to falsely…

Impersonation, identity fraud, and anti-India terror activities: The curious case of Hardeep Singh Nijjar and ‘Ravi Sharma’

Hardeep Singh Nijjar reportedly used fraudulent documents to escape India. He reached Canada using a Hindu name - Ravi Sharma

₹4 lakh bribe to become a sweeper: ED unearths new ₹200 crore ‘cash for jobs’ racket in West Bengal while probing TMC’s teacher recruitment scam

Besides Ayan Shil, the Enforcement Directorate found the involvement of private persons, public servants and the ruling political dispensation in the 'cash for jobs' scam.

Here is why Canada is sending back over 700 students from Punjab and AAP is desperate for the Centre’s help

All these students had one thing in common - they had applied for study visas through an agent named Brijesh Mishra in Jalandhar city of Punjab.

Delhi: Scamsters falsely link woman with Khalistani terror outfits and drug peddlers to intimidate her, dupes her of Rs 5 lakhs

The 60-year-old Delhi woman was defrauded by fraudsters who claimed she was involved in a Khalistani terror plot and offered her assistance in clearing her name

Delhi doctor falls prey to cyber fraud, duped of Rs 4.5 crores: Read what happened

A Delhi woman doctor became a victim of what is being seen as the biggest phishing scam on an individual in Delhi to date

Gujarat: Altaf and Musa pretend to be Hindu tantrics, exploit Hindu devotees and extort lakhs by performing fake tantric rituals

Under the cover of darkness, Altaf's father, Abu Musa, constructed a makeshift structure resembling a sacred kunda. The victim was coerced to sit inside it while Altaf chanted mantras, claiming…

Businesses use Sachin Tendulkar’s name and voice in fake advertisements to sell their products, frustrated ‘God of cricket’ files police complaint

According to a statement issued by the Sachin Tendulkar Foundation's Management Team, there have been attempts to illegally imitate Sachin Tendulkar's attributes in order to promote products and services not…