TOPIC

Fraud

₹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...

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 to unveil the presence of 'Mataji'

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 associated with him.

Former BharatPe managing director Ashneer Grover and his wife booked for fraud, ‘criminal act’ caused loss of Rs 81 crore to the company, says...

Economic Offences Wing (EOW) of Delhi police has registered a case against former Bharat pe managing Director Ashneer Grover, his wife and others "for using company funds inappropriately on the basis of various forged documents". 

Pune police files FIR against the business partner of Sanjay Raut for fraud, had allegedly illegally obtained a contract for Covid Center

Pune Police on Friday registered FIR against Sujit Patkar, Sanjay Raut's business partner in Lifeline Hospital Management Services (LHMS), along with several others for fraudulently obtaining a contract of Shivaji Nagar Pune Jumbo Covid Center

Jack Dorsey loses $526 million in a single day after Hindenburg publishes report alleging fraud in Block Inc

The report says "CEO Jack Dorsey has publicly touted how Cash App is mentioned in hundreds of hip-hop songs as evidence of its mainstream appeal. A review of those songs shows that the artists are not generally rapping about Cash App’s smooth user interface—many describe using it to scam, traffic drugs or even pay for murder".

Photos with big leaders, nexus with police, and fraud of crores of rupees: Know how Kiran Patel, the conman caught in J&K, earlier cheated...

Kiran Patel used to cheat people by showing them his photos with different big leaders and officials

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