2 arrested for providing SIMs used in farmer suicide case
Vadodara police arrest two men who supplied 438 SIM cards to cyber fraudsters. One SIM was used in a digital arrest scam leading to a farmer's suicide. Read the full investigation details.
Category : Search result: duplicate SIM fraud
Sebi Simplifies Lost Securities Process, Raises Limit
Sebi proposes an easier, cost-effective process for duplicate securities. New rules double the limit for no-FIR cases to Rs 10 lakh and simplify documentation. A major relief for Indian investors.
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!
Mumbai Cyber Fraud: ₹2,000 Crore Lost Since 2020
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how to protect yourself.
FIR over bogus voters in Mahadevapura, police probe fraud
Bengaluru police investigate electoral fraud after Congress worker files FIR alleging duplicate and fake names in Mahadevapura voter rolls. Read the full details.
FIR Over Bogus Voters in Mahadevapura Constituency
An FIR has been registered regarding illegal inclusion of duplicate and non-existent voters in Mahadevapura Assembly Constituency during LS elections. Read about the electoral fraud investigation.
3 Lakh Duplicate Voters Spark Pune Election Row
NCP(SP) warns city-wide protests over 3 lakh double entries in Pune electoral rolls. Party demands immediate purification of voter lists ahead of civic elections.
Pune Electoral Roll: 3 Lakh Duplicate Voter Names
Pune Municipal Corporation reveals over 3 lakh duplicate entries in draft electoral roll for upcoming elections. PMC says it's powerless to delete names, raising concerns over electoral integrity.
Senior loses Rs 26 lakh in Mumbai life certificate scam
An 81-year-old retired railway engineer in Mumbai lost Rs 26 lakh to a cyber fraudster posing as a bank representative for a 'life certificate update'. Learn how the scam unfolded and crucial safety tips.
Assam Electoral Revision: No Duplicate Entry Detection
Assam's special electoral revision lacks mechanism to detect deliberate multiple entries across locations. CEO reveals software limitations while explaining new verification process. Read details.
Talegaon doctors held in ₹22 lakh insurance fraud case
Two Talegaon doctors arrested for submitting identical X-ray images in 14 fake insurance claims totaling ₹22 lakh. Police investigation reveals systematic forgery of medical documents.
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.
Mangaluru Cyber Fraud: 2 Held, 300 Bank Accounts Used
Mangaluru police arrest two for a massive cyber fraud operation involving 300 bank accounts and 250 SIM cards. Investigation ongoing. Read the full story for details.
Putin's Secret Offices: 3 Identical Rooms Hide Location
An investigation reveals Vladimir Putin uses 3 duplicate offices to obscure his location. Analysis of 700+ videos uncovers the Kremlin's secrecy strategy. Discover the details.
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.
Fake Mulund Call Centre Busted, 5 Held for Duping Foreigners
Mumbai Police uncovers a fake call centre in Mulund that scammed US & Canadian nationals with fake loans. 5 arrested, including Surat fraud veterans. Read the full investigation details.
Fake Mulund Call Centre Busted, 5 Held for International Fraud
Mumbai Police uncovers a fake call centre in Mulund that scammed US & Canadian citizens with fake loan offers. 5 arrested, e-SIM cards & equipment seized. Read the full investigation details.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
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.
Rahul Gandhi Alleges Voter Fraud in Haryana Elections
Congress leader Rahul Gandhi raises serious concerns about electoral integrity in Haryana, alleging sophisticated software manipulation and duplicate voting in recent elections.
Rahul Gandhi: BJP Using Software for Duplicate Voters in Haryana
Congress leader Rahul Gandhi accuses BJP of electoral manipulation through duplicate voter software in Haryana, demands immediate Election Commission action ahead of crucial state elections.
EC Counters Rahul Gandhi on Voter Fraud Claims
The Election Commission counters Rahul Gandhi's voter duplication allegations, questioning Congress's failure to object during elections. Political showdown intensifies over electoral integrity claims.
NCP Finds 12,000 Duplicate Voters in Pune's Bhosari
Shocking NCP survey reveals massive voter duplication in Pune's Bhosari constituency amid opposition's 'vote theft' accusations. Electoral integrity questioned.
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.
Voter List Cleanup Begins in 12 States & UTs
Massive voter list purification exercise commences across 12 states and union territories to eliminate duplicate and ineligible entries, enhancing electoral integrity ahead of upcoming elections.
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.
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