FRAUD
Mahender Makhijani Arrested in US: Indian-Origin Financier Held for Using S*x Parties and Shell Companies To Defraud Bank of USD 100 Million
IPL Ticket Scam in Bengaluru: Woman Loses Over INR 18 Lakh in Fraud While Trying To Fulfil Father’s Wish
Habiba Jaffrey Fraud Case: BMC Suspends Ward Officer for Duping Javed Jaffrey's Wife of INR 16.24 Crore
Digital Arrest Scam: Gujarat Elderly Man Duped of INR 1.47 Crore Over 28 Days by Fraudsters Posing as CBI, ED and Police Officials
Police Say Dozens of People and Organizations Could Be Charged over 2017 London Tower Block Fire
IPL 2026 Scam Alert: Over 1,000 Fake IPL Websites Target Cricket Fans With Ticket Frauds and Malware Attacks
‘Digital Arrest’ Fraud: Man Arrested in Kolkata for Extorting INR 3 Crore From Former Army Officer’s Wife in Haryana
Lucknow Cyber Fraud: 85-Year-Old Kept Under ‘Digital Arrest’ for 27 Days, Duped of INR 84.5 Lakh by Fake Police, ATS Officials
Digital Arrest Fraud: Goa Police Arrest Maharashtra Man Posing As Mumbai Crime Branch Officer in INR 61.84 Lakh Case
Delhi Job Fraud Busted: Police Capture Accused Duping Aspirants With Fake Overseas Visas From Rani Bagh
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