FRAUD
Digital Fraud in Delhi: Doctor Falls Prey to Online Scammers Posing as Customer Care, Loses Rs 4.9 Lakh While Seeking Rs 113 Refund From Cab Service for Overcharging
Pig Butchering Aka Romance Scam: Zerodha CEO Nithin Kamath Alerts Against Rising Threats in India As Several, Including Journalist, Duped
‘Kya Chal Raha Hai India Mein?’: BharatPe Co-Founder Ashneer Grover After Being Stopped at Delhi Airport Following EoW Look Out Circular
BharatPe Co-Founder Ashneer Grover, Wife Madhuri Jain Grover Stopped at Delhi Airport After EOW Issues Lookout Circular in Fraud Case
Cyber Fraud in Delhi: IPS Officer’s Wife, Cook Fall Prey To Fake Furniture Buyer on Quikr App, FIR Lodged
Online Scam in Australia: Woman Tries to Sell Boots on Facebook Marketplace, Duped of Rs 83,000
Mahadev Betting App Case: Dabur Group Chairman Mohit Burman and Director Gaurav Burman Booked in Alleged Betting Scam by Mumbai Police
Mahadev Betting App Case: Mumbai Police Book Dabur Group Chairman Mohit V Burman and Director Gaurav V Burman in Mahadev Betting Scam
Mahadev Betting App Case: Mumbai Police Book 32 Including Promoter for Fraud and Gambling
Uttar Pradesh Shocker: Posing As Online Food Delivery Boys, Two Youths Loot Cash and Jewellery Worth Rs 23.50 Lakh From Businessman’s House in Kanpur
Samuel Bankman-Fried Found Guilty: US Jury Holds FTX Founder Guilty on All Charges Including Fraud, Conspiracy and Money Laundering
Gurugram: Fraudster Posing As HR Head of Multi-National Company Dupes HSBC Bank of Over Rs 2 Crore, Probe Underway
Canada Immigration Fraud: Indian Man Fined 20,000 Canadian Dollars for Misrepresenting Documents To Help Newcomers Get Permits To Work in Canada
Online Fraud in Odisha: Youth Dupes Ex-Indian Air Force Officer of Rs 35 Lakh on Pretext of Getting Lost Online Gaming Money Back
Dating App Fraud in Gurugram: London MBA Grad, Her Two Partners Dupe 11 People in Delhi-NCR Through Dating App 'Bumble'; Arrested
Delhi Police Busts Nationwide Scam Ring With Seven Arrests, Over 2,100 Victims Deceived by Fake Website ‘Family Help’
Dating App Fraud: Bumble Date Spikes Man’s Drink in Gurugram, Decamps With Gold, Cash and iPhone 14
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