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Luxury Cars, Zero Payment: How a Noida Couple Funded Their Lavish Lifestyle Through Fraud

18 Nov 2024

A husband-wife duo from Noida devised an elaborate scheme to live a life of luxury by fraudulently acquiring high-end cars at no cost. Their method involved duping car dealerships with fake payment confirmations, ultimately allowing them to drive away luxury vehicles without paying a dime. The scam unraveled when one...

Time machine Turns You 25 Again! Kanpur Couple Dupes Dozens in Rs 35 Crore Scam

05 Oct 2024

‘Age reversing Israeli time Machine’ that reverses your age. Would you believe in it? well dozens of people did and got scammed. A couple from Kanpur managed to scam over two dozen people capitalizing on their insecurities. They promised to turn them young again, using an ‘unique and bizarre time...

Gwalior Crime Branch Arrests Two For Rs 38 Lakh Fraud Against Elderly Woman

01 Aug 2024

Gwalior Crime Branch has arrested two persons for their alleged involvement in defrauding an elderly woman of Rs 38 Lakh in the city, an official said on Thursday. The elderly woman, who is a doctor, was defrauded in the name of an enforcement agency in April this year. Following her...

Noida Doctor Duped of ₹59.54 Lakh in Cyber Fraud Orchestrated by Fake TRAI Officials

26 Jul 2024

A 40-year-old doctor from Noida’s Sector 77 was defrauded of ₹59.54 lakh by cybercriminals who posed as officials from the Telecom Regulatory Authority of India (TRAI). The suspects allegedly held her in a "digital arrest" for approximately 48 hours between July 15 and July 16. The victim, Dr. Pooja Goel,...

Shilpa Shetty and Raj Kundra Face fraud allegations Over Alleged Gold Scheme Scam

14 Jun 2024

Bollywood actress Shilpa Shetty and her spouse Raj Kundra are in trouble as a Mumbai court asked local police to investigate allegations of fraud against the celebrity couple. In response, the court directed that a complaint be filed alleging that the duo cheated an investor on golden investment scheme. According...

Indian Embassy Rescues Thirteen Nationals from Illegal Work in Laos, Continues Repatriation Efforts

27 May 2024

Thirteen Indian nationals, who had reportedly fallen victim to illegal employment schemes in centred in Laos, have been rescued. They are being repatriated to India, according to the announcement made by the Indian embassy in the Southeast Asian country on Sunday. This recent rescue operation is one among the ongoing...

New Scam Emerging In Bangalore, Woman Loses Rs 18 Lakhs

12 May 2024

Falling prey to a new way of scamming people, a 45-year-old woman was looted as she sent them Rs 18 lakhs to the fraudsters in the city of Bangalore. A new scam has come into limelight where the scammers send scratch cards to people on pretext of e-commerce websites and...

Lawsuit Alleges Deception in Franchising Saucy Bombay by The Bombay Group

25 Apr 2024

A lawsuit has been filed alleging fraud by The Bombay Group (TBG) in their plan to franchise Saucy Bombay, exploiting the burgeoning trend of fast-casual restaurants. The state's securities commissioner, Tung Chan, revealed that investors were misled about the nature of their investments and have not received the promised returns....

Mumbai School’s Fortune Reclaimed: Police Nab Over ₹ 82 Lakh From Cyber Thief

12 Apr 2024

According to an official statement on Friday, Mumbai police successfully recovered ₹ 82.55 lakh that a prominent international school in south Mumbai lost in an 'man in the middle' online attack. The cyber cell official explained that a 'man in the middle' (MITM) attack occurs when an attacker covertly intercepts...

Vaibhav Pandya Dupes Step-Brother And Cricketer Hardik Pandya Of Rs 4.3 Crores

11 Apr 2024

Vaibhav Pandya, the stepbrother of cricketers Hardik and Krunal Pandya, has been arrested by Mumbai police on charges of allegedly defrauding them of approximately Rs 4 crore in business dealings. According to a report from The Times Of India, Vaibhav, aged 37, has been accused of diverting about Rs 4.3...

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fraud

Luxury Cars, Zero Payment: How a Noida Couple Funded Their Lavish Lifestyle Through Fraud

Time machine Turns You 25 Again! Kanpur Couple Dupes Dozens in Rs 35 Crore Scam

Gwalior Crime Branch Arrests Two For Rs 38 Lakh Fraud Against Elderly Woman

Noida Doctor Duped of ₹59.54 Lakh in Cyber Fraud Orchestrated by Fake TRAI Officials

Shilpa Shetty and Raj Kundra Face fraud allegations Over Alleged Gold Scheme Scam

Indian Embassy Rescues Thirteen Nationals from Illegal Work in Laos, Continues Repatriation Efforts

New Scam Emerging In Bangalore, Woman Loses Rs 18 Lakhs

Lawsuit Alleges Deception in Franchising Saucy Bombay by The Bombay Group

Mumbai School’s Fortune Reclaimed: Police Nab Over ₹ 82 Lakh From Cyber Thief

Vaibhav Pandya Dupes Step-Brother And Cricketer Hardik Pandya Of Rs 4.3 Crores

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