TOPIC

Fraud

News Reports

Gujarat man lured to Myanmar by one Irfan from Dubai under pretext of job, held captive, read details of his rescue

લિંકન સોખડિયા -
Nirav had first gone to Dubai for work where he stayed for few months before one Irfan approached him with a job offer in Thailand, but instead, sent him off to Myanmar.
News Reports

Gujarat man ends up marrying ‘lady don’ from Assam whom he met via matrimonial site, read what happened

OpIndia Staff -
Despite claiming she came from a poor family, Rita used expensive makeup and shopped for expensive shoes and clothes. She also demanded non vegetarian food and beer while having married into a vegetarian household.
News Reports

‘Malicious combination of selective misinformation and stale, baseless & discredited allegations’: Adani Group on Hindenburg Research report

OpIndia Staff -
The Adani Group rubbished the claims of fraud stating that they were based on stale, baseless, and discredited allegations.
News Reports

Gujarat: Fake bride gang changes woman’s identity to trap Hindu men for marriage, runs away with money

OpIndia Staff -
Fake bride gang busted. Woman found changing name to marry Hindu man and running away with cash.
News Reports

Mahamed Sharif of Karnataka arrested for impersonating a UAE official and cheating Leela Hotel for over Rs 23 lakhs

OpIndia Staff -
Mahamed Sharif had stayed in Hotel Leela in Delhi for about three months and fled without paying the huge bill.
News Reports

Man named Mahamed Sharif runs away from Delhi’s Leela Palace Hotel without settling dues of over 23 lakhs, triggers meme fest

OpIndia Staff -
The management team at Delhi's Leela Palace Hotel lodged a complaint against a man named Mahamed Sharif for vanishing without settling his bills of Rs 23.46 lakh
News Reports

Scam alert! How fraudsters are posing as police representatives to dupe you: Here’s what’s happening

Jhankar Mohta -
A Twitter user detailed how a fraud claiming to represent police tried to trick her into paying money.
News Reports

‘Child activist’ Licypriya Kangujam claims her family is so poor they don’t even have a bed, her own social media posts expose her lies

Raju Das -
Licypriya Kangujam claims her family is poor and can't afford a bed, her own photos show a decent house, TV, computer and various furniture
News Reports

Uttar Pradesh: Haseen Saifi uses fake documents as ‘Ashish Thakur’ to exploit a Hindu woman, arrested

OpIndia Staff -
The accused introduced himself as a Hindu person named Ashish Thakur and developed a relationship with her promising a better job and wedding.
News Reports

Beware! Frauds posing as genuine banking service providers can trick you on social media: Here’s what is happening

Pallav -
Bank fraud has become a common crime in the world with thousands of people falling prey to scamsters daily.
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