Defraud
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Government Taking Action Against 21 Fake Universities
Education ministry is taking measures to prevent fake institutions from defrauding and cheating students.
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Man Poses As Matrimonial Site Representative, Dupes A Person Of Rs 5 Lakh
A man was arrested for allegedly defrauding a person by posing as a representative of a matrimonial site, police said on Monday.
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How E-Commerce Platform Meesho Was Defrauded Of Rs 5 Crore By Fake Seller
Cops have unearthed a cyber fraud that led to losses worth over Rs 5 crore to Meesho e-commerce company, and arrested three suspects.
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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
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Elderly Man Defrauded Of Rs 40 Lakh Through 'Digital Arrest' Scam In Indore, 2 Arrested
Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in Madhya Pradesh's Indore, police said on Wednesday.
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At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
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Disha Patani's Father Duped Of Rs 25 Lakh, Was Promised Top Government Job
Jagdish Singh Patani, retired deputy SP and father of actor Disha Patani, was allegedly defrauded of Rs 25 lakh by a group of five individuals who promised him a high-ranking position in a government commission.
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Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
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Minor Among 2 Detained For Duping Army Officer With Fake Currency Notes
Delhi Police has nabbed two people, one of them a juvenile, who allegedly defrauded an army officer by stealing his mobile phone and Rs 50,000, an officer on Thursday said.
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2 Men Tricked Apple Into Sending iPhones Worth $2.5 Million. Here's How
Two men were sentenced this week for orchestrating a sophisticated scheme, tricking Apple into shipping thousands of iPhones and defrauding the tech giant of $2.5 million.
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US Couple Takes 31 Trips To Disney World After Stealing Over Rs 4 Crore From Government
A couple in the United States defrauded the government of nearly $500,000 (approximately Rs 4.2 Crore) to take dozens of lavish vacations to Walt Disney World while claiming they were travelling for work.
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Fake SBI Branch Comes Up In Chhattisgarh, People Duped Of Lakhs
The fake bank scam involved illegal appointments, fake training sessions, and elaborate setups to defraud both unemployed individuals and local villagers.
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Accused In Rs 300 Crore Fraud Found Living As Seer In Vrindavan: Cops
A man who allegedly defrauded thousands of people in Maharashtra of more than Rs 300 crore was arrested after he was found living in the guise of a seer here to evade his arrest, police said Friday.
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Binance Claims It Helped ED Crack Fiewin Gaming Scam that Defrauded Players of $47.6 Million
Binance crypto exchange has claimed that its internal intelligence unit assisted the ED in uncovering this scam. In a statement released on Wednesday, September 25, Binance said that such public-private partnerships against financial crimes can strengthen its role in India’s crypto landscape.
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Cyber Scamsters Pose As Custom Officials, Dupe Doctor Of Rs 26.52 Lakh In Navi Mumbai
A medical doctor from Navi Mumbai has been defrauded of Rs 26.52 lakh by a cyber gang that threatened to implicate him in a fictitious crime involving money laundering and terrorism, police said on Wednesday.
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Government Taking Action Against 21 Fake Universities
Education ministry is taking measures to prevent fake institutions from defrauding and cheating students.
-
Man Poses As Matrimonial Site Representative, Dupes A Person Of Rs 5 Lakh
A man was arrested for allegedly defrauding a person by posing as a representative of a matrimonial site, police said on Monday.
-
How E-Commerce Platform Meesho Was Defrauded Of Rs 5 Crore By Fake Seller
Cops have unearthed a cyber fraud that led to losses worth over Rs 5 crore to Meesho e-commerce company, and arrested three suspects.
-
Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
-
Elderly Man Defrauded Of Rs 40 Lakh Through 'Digital Arrest' Scam In Indore, 2 Arrested
Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in Madhya Pradesh's Indore, police said on Wednesday.
-
At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
-
Disha Patani's Father Duped Of Rs 25 Lakh, Was Promised Top Government Job
Jagdish Singh Patani, retired deputy SP and father of actor Disha Patani, was allegedly defrauded of Rs 25 lakh by a group of five individuals who promised him a high-ranking position in a government commission.
-
Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
-
Minor Among 2 Detained For Duping Army Officer With Fake Currency Notes
Delhi Police has nabbed two people, one of them a juvenile, who allegedly defrauded an army officer by stealing his mobile phone and Rs 50,000, an officer on Thursday said.
-
2 Men Tricked Apple Into Sending iPhones Worth $2.5 Million. Here's How
Two men were sentenced this week for orchestrating a sophisticated scheme, tricking Apple into shipping thousands of iPhones and defrauding the tech giant of $2.5 million.
-
US Couple Takes 31 Trips To Disney World After Stealing Over Rs 4 Crore From Government
A couple in the United States defrauded the government of nearly $500,000 (approximately Rs 4.2 Crore) to take dozens of lavish vacations to Walt Disney World while claiming they were travelling for work.
-
Fake SBI Branch Comes Up In Chhattisgarh, People Duped Of Lakhs
The fake bank scam involved illegal appointments, fake training sessions, and elaborate setups to defraud both unemployed individuals and local villagers.
-
Accused In Rs 300 Crore Fraud Found Living As Seer In Vrindavan: Cops
A man who allegedly defrauded thousands of people in Maharashtra of more than Rs 300 crore was arrested after he was found living in the guise of a seer here to evade his arrest, police said Friday.
-
Binance Claims It Helped ED Crack Fiewin Gaming Scam that Defrauded Players of $47.6 Million
Binance crypto exchange has claimed that its internal intelligence unit assisted the ED in uncovering this scam. In a statement released on Wednesday, September 25, Binance said that such public-private partnerships against financial crimes can strengthen its role in India’s crypto landscape.
-
Cyber Scamsters Pose As Custom Officials, Dupe Doctor Of Rs 26.52 Lakh In Navi Mumbai
A medical doctor from Navi Mumbai has been defrauded of Rs 26.52 lakh by a cyber gang that threatened to implicate him in a fictitious crime involving money laundering and terrorism, police said on Wednesday.
