Category : Search result: fake ED letter scam


Ahmedabad: Fake Tender Scam Mastermind Surrenders

Nirav Dave, alleged mastermind of Rs 41 crore fake tender scam, surrenders to Infocity police. Fraud amount may exceed Rs 100 crore as more victims emerge. Read the full investigation details.

SC Halts Release of Digital Arrest Fraudsters

Supreme Court intervenes in digital arrest scam case, preventing bail for accused who cheated elderly woman of Rs 1.5 lakh. Learn how cybercriminals operate and protect yourself.

Pune techie loses ₹14cr in godwoman scam, 3 arrested

A Pune-based software engineer was duped of ₹14 crore by a self-styled godwoman and her associates who promised divine blessings and miraculous solutions. Nashik Police makes breakthrough arrests in high-profile fraud case.

Rapido Fake App Scam: ₹1,800 for 5km Ride

A Bengaluru woman uncovers sophisticated scam where Rapido driver used fake app to inflate fare from ₹100 to ₹1,800. Company responds with crucial safety alert for riders.

Why Zohran Mamdani Can Never Be US President

Discover how a centuries-old constitutional clause, born from a Founding Father's letter, prevents Indian-origin politician Zohran Mamdani from ever becoming US President despite his American upbringing.

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.

Bengaluru woman exposes Rapido driver's fake app scam

A Bengaluru woman uncovers shocking ride-hailing fraud after catching a Rapido driver using a fake app to inflate fares. The company swiftly suspends the driver following her viral social media expose.

Bengaluru man loses ₹5.35 cr in online trading scam

A Bengaluru-based civil contractor lost a staggering ₹5.35 crore in an elaborate online trading scam involving fake trading platforms and manipulated stock market returns. Bengaluru Cyber Crime Police are investigating the sophisticated fraud operation.

Pune techie loses ₹14 crore to fake spiritual healers

A Pune-based software engineer lost a staggering ₹14 crore to fake spiritual healers over seven years in one of Maharashtra's biggest online fraud cases. The elaborate scam involved multiple fake identities and false promises of divine blessings.

Pune fake cop arrested for cheating 100+ people

Kondhwa police arrest notorious history-sheeter for elaborate police impersonation scam that duped numerous victims across Pune. Master conman used fake identity to extort money and valuables.

Delhi Police Busts Fake Currency Unit, 3 Held

Delhi Police uncovers high-tech fake currency printing unit in Narela, seizes advanced equipment and arrests three key operatives in significant blow to counterfeit network.

Chandigarh Police Bust Digital Arrest Scam, 2 Arrested

Chandigarh Police cracks down on sophisticated digital arrest scam, arresting two Rajasthan residents for cheating a woman of ₹15 lakh through fake police impersonation. Learn how this cyber fraud operation worked.

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.

Arunachal Frontier Highway: ₹130 Cr Scam Probe

Massive financial irregularities uncovered in Arunachal Pradesh's Frontier Highway project. Special investigation team to probe alleged ₹130 crore scam involving fraudulent payments and fake companies.

Pune man dies after digital arrest scam trauma

A 72-year-old Pune man suffered fatal heart attack days after being traumatized by sophisticated digital arrest scam where fraudsters posed as police and narcotics officials.

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