Fraud

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.

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.

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.

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.

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"

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

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.

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.

Following the arrests from Italy, Austria, Romania and Slovakia and an investigation by the EU prosecutor, eight people were detained, 14 were placed under house arrest and two others were barred from practising their profession.

The Department of Telecom has asked telecom operators to deactivate USSD-based call forwarding with effect from April 15, and provide the service using alternative methods