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Fraud Case News

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How did ladies’ tailor become mastermind behind fake BSF ID scam?

The Indirapuram police in Ghaziabad have arrested an individual accused of fraud and extortion for operating an organization under the name of the Border Security Force (BSF). The accused had established a group called the Anti Crime Organization Vasundhara Protection Foundation ...
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Why are over 33 percent people losing money to real-time payment scams?

The report stated that 60 per cent of respondents reported exposure to messages from scammers, and 54 per cent said friends or family members had been scammed....
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How Rs 105 transfer to chole bhature vendor’s account led to High Court hearing?

Cyber crime: A street vendor faced distress after receiving ₹105 in his account, linked to a cyber fraud case. Following this, his bank account was frozen, leaving him in a dire situation. The matter eventually reached the Delhi High Court, which directed the bank to respect th...
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UP: Duo busted for printing fake ₹500 Notes on ₹10 Stamp Paper, trained through YouTube

UP News: Apart from the counterfeit notes, authorities seized crucial materials from the duo. These included the printing equipment used to create the fake notes, the stamp papers, and other tools involved in the illegal operation....
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Agra: Call from Pakistan falsely tells daughter is involved in s*x racket, mother dies of heart attack | WATCH

Agra extortion scam: The caller claimed that her daughter had been arrested in connection with a sex racket and threatened to leak an obscene video of the girl unless Rs. 1 lakh was transferred immediately to their account....
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Bhubaneswar: Man marries 15 brides, makes videos on first night then does THIS

His scheme involved marrying these women, filming intimate moments without their consent, and using these videos to blackmail them for money. The frau...
Nirav Modi's assets are valued at Rs 29.75 crore.

ED seizes Rs 29.75 crore in assets from fugitive Nirav Modi amidst ongoing PNB loan fraud

On Wednesday, the ED revealed that its Mumbai zonal office had attached assets in the form of immovable properties and bank balances belonging to Nira...
The police recovered ₹4,50,000 in cash, a vehicle used in the crime, and illegal firearms during the

Noida: Clubbing obsession drives three youths into crypto fraud, arrested

What began as simple deceit evolved into a full-blown criminal operation, with the accused luring victims with promises of cryptocurrency investments....
Hack threat alert from RBI

New hacking threat alert from RBI: What you need to know to stay secure

The RBI has alerted the public about a new type of fraud being used by hackers to deceive users. Consequently, people have been advised to be vigilant...
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Hyderabad: CBI finds fraudster for duping Rs 50 lakh after 20 years

It all started on May 1, 2002, when the CBI launched an investigation into V Chalapathi Rao, a computer operator at the State Bank of India's Chandula...
Debt-ridden auto driver sells kidney; Then THIS happens

Debt-ridden auto driver sells kidney; heart-wrenching story emerges

Madhubabu Garlapati was drowned by mounting debts from online loan apps. He was desperate for a solution when he came across a Facebook advertisement,...
Woman marries 50 woman

Fraud woman marries 50 men including DSP, police officers; Reason will SHOCK you

It was revealed that Sandhya had already married over 50 individuals, including a DSP, a police inspector, and a finance officer in Karur and Madurai....
Retired officer duped by fraudsters

Impersonators posing as CBI officials dupe retired officer of Rs 85 lakhs

As per the FIR, after the credit of his retirement savings, he received a call from a man who identified himself as "DCP Cyber Crime Balsing Rajput". ...
SCAM ALERT: Bengaluru woman loses over Rs 86k trying to buy IPL tickets online

SCAM ALERT: Bengaluru woman loses over Rs 86k trying to buy IPL tickets online

According to the Karnataka State Cricket Association, IPL tickets are only sold online through the RCB's official website and offline counters a few d...
McNamara

Serial romance fraudster who claimed to be a millionaire conned women out of £300,000

McNamara, also known by aliases such as Ciaran Griffin, Christian McNamara, and Myles McNamara, employed various tactics to deceive his victims....

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