Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Category : Search result: Kollam police fraud case
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Ex-Devaswom Board Chief Denies Sole Role in Idol Case
Former Travancore Devaswom Board president A Padmakumar, in SIT custody, argues collective board responsibility in the idol gold plating case. His bail plea hearing is set for Tuesday in Kollam.
Two dead in Kollam road accident near Mukkad bypass
A tragic road accident in Kollam's Kavanad claimed two lives Sunday night. A motorcycle lost control, hitting two pedestrians. Details on the victims, the hospital dispute, and the police probe inside.
Ashtamudi Lake Clams Recover After CMFRI Stock Enhancement
Early signs of recovery in Ashtamudi Lake's short-neck clam population emerge after CMFRI's hatchery release. A 3-month fishery closure is recommended to protect juveniles. Read more.
Student's ID Used in Rs 26 Crore GST Scam, Police Case Filed
A Delhi student discovered fraudsters used his PAN & Aadhaar for a Rs 26 crore GST scam. Police have registered a cheating case. Learn how to protect your identity.
Rs 98 Lakh Drill Machine Scam: FIR Filed in Lucknow
Lucknow businessman cheated of Rs 98 lakh in heavy-duty drill machine fraud. Court orders FIR after police inaction. Read the full investigation details.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Monk arrested in Rs 84 lakh fraud case after 7 years
Surat DCB police apprehend Kantilal Tada, who disguised as monk to evade arrest in multi-city cheating case. Suspect returned to visit cancer-stricken father after 7 years on run.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Kerala man kills wife with LPG cylinder in Kollam
A 45-year-old man in Kerala's Kollam district brutally murdered his wife by hitting her with an LPG cylinder following a domestic dispute. Police investigation ongoing.
CBI to prosecute Yes Bank's Rana Kapoor in fraud case
The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.
Kerala Rain Alert: IMD Flags Thunderstorm Risk
IMD issues yellow alert for Thiruvananthapuram and Kollam districts. Heavy rainfall, thunderstorms expected in Kerala. Fishermen warned against venturing into sea. Stay updated with weather advisories.
Yellow Alert in Kerala: IMD Warns of Rain, Thunderstorms
IMD issues yellow alert for Thiruvananthapuram & Kollam. Heavy rain, thunderstorms forecasted for Kerala. Fishermen warned. Stay updated on weather advisories.
University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
Singer Hassan Manak in 14-day judicial remand for fraud
Punjabi singer Hassan Manak sent to 14-day judicial custody in ₹10 lakh fraud case. The singer faces multiple cheating allegations from victims in Jalandhar.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Mumbai: 4 held for ₹26L flat buyers fraud, Dubai link suspected
Mumbai Police bust major real estate fraud ring, arresting four individuals who allegedly cheated 27 flat buyers of ₹26 lakh. Investigation reveals suspected Dubai connections in sophisticated scam operation.
Bengaluru Fake Godmen Money Multiplication Scam Busted
Bengaluru police uncover sophisticated fraud operation where self-styled godmen promised to multiply money through rituals, duping victims of lakhs in cash and gold.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Ganjam: Man arrested for ₹1.10 crore elderly fraud
Odisha Police nab fraudster who allegedly cheated senior citizen through elaborate digital deception scheme. Full details of the sophisticated cyber crime operation revealed.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
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