Swindle
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Chinese Woman Swindles Relatives Of Rs 14 Crore By Staging Fake Wedding With 'Rich' Man
Convinced by Meng's pitch and the elaborate setup she had hatched, at least five relatives gave her large sums of money to buy the flats.
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Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
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South Korea Court Jails Ex-Fiance Of Olympic Medalist For 13 Years
A South Korean appellate court on Thursday sentenced a former fiance of Olympic fencing medalist Nam Hyun-hee to 13 years in prison for swindling dozens of people out of more than 3.5 billion won ($2.5 million) under the guise of a chaebol heir.
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Lounge Pass App Scam Targeting Indian Travellers Uncovered; Reportedly Swindled Rs. 9 Lakhs in One Month
Lounge Pass app scam, a new online scam that involves the eponymous malicious app, has recently been uncovered. The incident came to the surface after an alleged victim of the scam took to social media to share their experience and how they were scammed of a hefty amount. Cybersecurity researchers have now confirmed the existence of the scam which ...
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Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
A rogue tax officer, a trio of lawyers and a few other people masterminded a fraud, swindling Rs 54 crore from the Goods and Service Tax (GST) Department in the national capital.
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'Catch Me If You Can': How 10-Member UP Gang Swindled Crores By Forging Cheques
In the 2002 hit Hollywood film "Catch Me If You Can", Leonardo DiCaprio plays the role of a conman in the late 1960s who makes millions of dollars by forging cheques.
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Delhi Man Poses As Girl On Social Media, Dupes Rs 12.7 Lakh
Delhi police arrested a man for swindling numerous people by pretending to be a girl on social media. The fraudster duped a person to the tune of lakhs by providing online services.
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Bhopal Man Arrested For 'Dream Girl' Inspired Swindle On Social Media
In a case that mirrors the plot of the Ayushmann Khurrana starrer 'Dream Girl', a 22-year-old man has been arrested in Bhopal for swindling numerous people by pretending to be a woman online.
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Banker Secretly Withdraws Rs 1.26 Crore From Dormant Accounts, Arrested
A bank official was arrested today for allegedly swindling over Rs 1.26 crore from dormant accounts over the past three years in Jammu and Kashmir's Reasi district, police said.
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"DMK Stands For Dynasty, Money Swindling, Katta Panchayat": BJP Chief
BJP chief JP Nadda on Monday slammed the ruling DMK in Tamil Nadu as a party that stands for "dynasty, money swindling and katta panchayat (kangaroo courts)".
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Serial Romance Fraudster Who Claimed To Be Millionaire Conned Women Out Of 300,000 Pounds
McNamara swindled them into believing he had a high-value property portfolio by showing them pictures of himself at mansions in London and Cheshire.
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Who Is Amit Patel? All About Indian-American Accused Of Stealing $22 Million From Football Team
Patel faces charges of wire fraud and engaging in an illicit monetary transaction related to the $95,000 watch he bought online last autumn
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Indian-American Swindles Football Team's $22 Million To Fund Luxury Life
A former executive of Jacksonville Jaguars, an American Football team, swindled $22 million from the team's coffers to fund his luxury lifestyle to buy expensive watches, a Tesla and pay for his chartered flights.
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Veteran Actor Gautami Tadimalla Quits BJP: 5 Facts About Her
Actress Gautami Tadimalla left the BJP, saying party seniors supported a person who had swindled off her properties.
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Indian-Origin Fraudster In UK Ordered To Pay Back Stolen GBP 78,000
An Indian-origin fraudster who swindled thousands of pounds from his employer to pay back money he stole from a previous employer has been ordered to pay back GBP 78,000 by a UK court.
-
Chinese Woman Swindles Relatives Of Rs 14 Crore By Staging Fake Wedding With 'Rich' Man
Convinced by Meng's pitch and the elaborate setup she had hatched, at least five relatives gave her large sums of money to buy the flats.
-
Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
-
South Korea Court Jails Ex-Fiance Of Olympic Medalist For 13 Years
A South Korean appellate court on Thursday sentenced a former fiance of Olympic fencing medalist Nam Hyun-hee to 13 years in prison for swindling dozens of people out of more than 3.5 billion won ($2.5 million) under the guise of a chaebol heir.
-
Lounge Pass App Scam Targeting Indian Travellers Uncovered; Reportedly Swindled Rs. 9 Lakhs in One Month
Lounge Pass app scam, a new online scam that involves the eponymous malicious app, has recently been uncovered. The incident came to the surface after an alleged victim of the scam took to social media to share their experience and how they were scammed of a hefty amount. Cybersecurity researchers have now confirmed the existence of the scam which ...
-
Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
A rogue tax officer, a trio of lawyers and a few other people masterminded a fraud, swindling Rs 54 crore from the Goods and Service Tax (GST) Department in the national capital.
-
'Catch Me If You Can': How 10-Member UP Gang Swindled Crores By Forging Cheques
In the 2002 hit Hollywood film "Catch Me If You Can", Leonardo DiCaprio plays the role of a conman in the late 1960s who makes millions of dollars by forging cheques.
-
Delhi Man Poses As Girl On Social Media, Dupes Rs 12.7 Lakh
Delhi police arrested a man for swindling numerous people by pretending to be a girl on social media. The fraudster duped a person to the tune of lakhs by providing online services.
-
Bhopal Man Arrested For 'Dream Girl' Inspired Swindle On Social Media
In a case that mirrors the plot of the Ayushmann Khurrana starrer 'Dream Girl', a 22-year-old man has been arrested in Bhopal for swindling numerous people by pretending to be a woman online.
-
Banker Secretly Withdraws Rs 1.26 Crore From Dormant Accounts, Arrested
A bank official was arrested today for allegedly swindling over Rs 1.26 crore from dormant accounts over the past three years in Jammu and Kashmir's Reasi district, police said.
-
"DMK Stands For Dynasty, Money Swindling, Katta Panchayat": BJP Chief
BJP chief JP Nadda on Monday slammed the ruling DMK in Tamil Nadu as a party that stands for "dynasty, money swindling and katta panchayat (kangaroo courts)".
-
Serial Romance Fraudster Who Claimed To Be Millionaire Conned Women Out Of 300,000 Pounds
McNamara swindled them into believing he had a high-value property portfolio by showing them pictures of himself at mansions in London and Cheshire.
-
Who Is Amit Patel? All About Indian-American Accused Of Stealing $22 Million From Football Team
Patel faces charges of wire fraud and engaging in an illicit monetary transaction related to the $95,000 watch he bought online last autumn
-
Indian-American Swindles Football Team's $22 Million To Fund Luxury Life
A former executive of Jacksonville Jaguars, an American Football team, swindled $22 million from the team's coffers to fund his luxury lifestyle to buy expensive watches, a Tesla and pay for his chartered flights.
-
Veteran Actor Gautami Tadimalla Quits BJP: 5 Facts About Her
Actress Gautami Tadimalla left the BJP, saying party seniors supported a person who had swindled off her properties.
-
Indian-Origin Fraudster In UK Ordered To Pay Back Stolen GBP 78,000
An Indian-origin fraudster who swindled thousands of pounds from his employer to pay back money he stole from a previous employer has been ordered to pay back GBP 78,000 by a UK court.
