Fraud
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Ex-India Star, A T20 World Cup Winner, Speaks Up On Arrest Warrant Over Fraud Case
After facing an arrest warrant over an alleged provident fund (PF) fraud, former India player Robin Uthappa has broken his silence into the matter.
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Ex Cricketer Robin Uthappa Faces Arrest Warrant For Alleged Provident Fund Fraud
An arrest warrant has been issued against former cricketer Robin Uthappa for alleged fraud in connection with the provident fund contributions of employees at a clothing company run by him.
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China Woman Hires Actors To Pose As Family, Extorts Money From Blind Date
A married woman in China has been detained by police for hiring actors to impersonate herself and her parents on a blind date.
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Attorney Behind US Department Move Against Adani Group To Resign
Breon Peace, the attorney behind the fraud US indictment charge against the Adani Group, has announced his resignation effective January 10.
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Gang Involved In Rs 10 Crore Cyber Fraud Scam Busted In Rajasthan, 2 Arrested
In a major breakthrough under "Operation Anti-Virus", the police in Rajasthan on Thursday uncovered a cyber fraud gang involved in scams worth over Rs 10 crore across 16 states.
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Fraudster Arrested In Rajasthan In Rs 56 Lakh Cyber Scam Case
The Kota City Cyber Police in Rajasthan on Wednesday arrested a 22-year-old youth Sohail Khan in connection with a cyber fraud case amounting to Rs 56 lakh, an official said.
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Cybercrimes Rise In Madhya Pradesh, Losses Cross Rs 150 Crores In 2 Years
In September, Shweta Sengar, a housewife from Bhopal, became the victim of a cyber fraud scam. She lost Rs 61,000 while attempting to resolve a minor mobile recharge issue.
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"Blank Constitution - Biggest Fraud": Amit Shah Targets Rahul Gandhi
Amit Shah said India's Constitution was adopted following a democratic process, after taking feedback from the people, and no one has distorted it the way the Congress has.
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Austrian Couple Married And Divorced 12 Times In 40 Years For This Reason
A bizarre case of pension fraud, where an Austrian woman allegedly collected multiple widow's pensions despite being married, has garnered international attention.
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UP Court Orders FIR Against BJP MLA Harish Shakya On Gangrape And Fraud charges
A special MP-MLA court here has directed to lodge an FIR against BJP's Bilsi MLA Harish Shakya and 15 others including his brother and nephew on charges of gangrape and fraud.
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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
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"No Mismatch": Election Body On Opposition's Maharashtra Vote Fraud Charge
There's is no mismatch between VVPAT slips (Voter verifiable paper audit trail) and voting machine (EVM) numbers, said Chief Election Officer Maharashtra, rejecting the Opposition allegations about a vote mismatch in the Maharashtra polls.
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How Mumbai Woman Foiled Scammers Posing As Cops
A 35-year-old woman from Mumbai has managed to turn the tables on some online scammers, when posing as cops, they tried to extract her bank account details.
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India's 13-Year-Old Sensation Vaibhav Suryavanshi Accused Of Age Fraud By Ex-Pakistan Cricketer
India's 13-year-old sensation Vaibhav Suryavanshi, who was bought by Rajasthan Royals in the IPL 2025 Auction for Rs 1.1 crore, once again found himself in the middle of an age fraud controversy.
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Trafficker Who Forced Indians Into Cyber Crime Caught After 2,500-km Chase
A man who forced many young men from India to commit cyber crimes through fake call centres on the promise of getting them jobs abroad has been arrested from Hyderabad by the Delhi Police yesterday after a 2,500-km chase.
-
Ex-India Star, A T20 World Cup Winner, Speaks Up On Arrest Warrant Over Fraud Case
After facing an arrest warrant over an alleged provident fund (PF) fraud, former India player Robin Uthappa has broken his silence into the matter.
-
Ex Cricketer Robin Uthappa Faces Arrest Warrant For Alleged Provident Fund Fraud
An arrest warrant has been issued against former cricketer Robin Uthappa for alleged fraud in connection with the provident fund contributions of employees at a clothing company run by him.
-
China Woman Hires Actors To Pose As Family, Extorts Money From Blind Date
A married woman in China has been detained by police for hiring actors to impersonate herself and her parents on a blind date.
-
Attorney Behind US Department Move Against Adani Group To Resign
Breon Peace, the attorney behind the fraud US indictment charge against the Adani Group, has announced his resignation effective January 10.
-
Gang Involved In Rs 10 Crore Cyber Fraud Scam Busted In Rajasthan, 2 Arrested
In a major breakthrough under "Operation Anti-Virus", the police in Rajasthan on Thursday uncovered a cyber fraud gang involved in scams worth over Rs 10 crore across 16 states.
-
Fraudster Arrested In Rajasthan In Rs 56 Lakh Cyber Scam Case
The Kota City Cyber Police in Rajasthan on Wednesday arrested a 22-year-old youth Sohail Khan in connection with a cyber fraud case amounting to Rs 56 lakh, an official said.
-
Cybercrimes Rise In Madhya Pradesh, Losses Cross Rs 150 Crores In 2 Years
In September, Shweta Sengar, a housewife from Bhopal, became the victim of a cyber fraud scam. She lost Rs 61,000 while attempting to resolve a minor mobile recharge issue.
-
"Blank Constitution - Biggest Fraud": Amit Shah Targets Rahul Gandhi
Amit Shah said India's Constitution was adopted following a democratic process, after taking feedback from the people, and no one has distorted it the way the Congress has.
-
Austrian Couple Married And Divorced 12 Times In 40 Years For This Reason
A bizarre case of pension fraud, where an Austrian woman allegedly collected multiple widow's pensions despite being married, has garnered international attention.
-
UP Court Orders FIR Against BJP MLA Harish Shakya On Gangrape And Fraud charges
A special MP-MLA court here has directed to lodge an FIR against BJP's Bilsi MLA Harish Shakya and 15 others including his brother and nephew on charges of gangrape and fraud.
-
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
-
"No Mismatch": Election Body On Opposition's Maharashtra Vote Fraud Charge
There's is no mismatch between VVPAT slips (Voter verifiable paper audit trail) and voting machine (EVM) numbers, said Chief Election Officer Maharashtra, rejecting the Opposition allegations about a vote mismatch in the Maharashtra polls.
-
How Mumbai Woman Foiled Scammers Posing As Cops
A 35-year-old woman from Mumbai has managed to turn the tables on some online scammers, when posing as cops, they tried to extract her bank account details.
-
India's 13-Year-Old Sensation Vaibhav Suryavanshi Accused Of Age Fraud By Ex-Pakistan Cricketer
India's 13-year-old sensation Vaibhav Suryavanshi, who was bought by Rajasthan Royals in the IPL 2025 Auction for Rs 1.1 crore, once again found himself in the middle of an age fraud controversy.
-
Trafficker Who Forced Indians Into Cyber Crime Caught After 2,500-km Chase
A man who forced many young men from India to commit cyber crimes through fake call centres on the promise of getting them jobs abroad has been arrested from Hyderabad by the Delhi Police yesterday after a 2,500-km chase.
