UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Category : Search result: Dubai investor fraud
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Must-Have Apps for Your First Dubai Trip
Planning your first Dubai trip? Discover the 5 essential apps for navigation, transport, and staying connected in the UAE. Make your visit smooth and stress-free!
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Dubai Police unveils one-of-seven Ferrari Purosangue patrol
Dubai Police boosts its iconic luxury patrol fleet with a one-of-seven Ferrari Purosangue Mansory. This 755-horsepower supercar will patrol tourist hotspots, marking 12 years of innovative policing. Discover the details!
Couple gets 10-year jail for cheating 103 investors in Coimbatore
A Coimbatore court sentenced a couple to 10 years of rigorous imprisonment for defrauding 103 investors of Rs 1.35 crore through a fake real estate scheme. The court also imposed a fine of Rs 1.39 crore to be repaid to victims.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
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.
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.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
AI Restaurant Woohoo Opens in Dubai with ₹10 Crore Chef
Dubai's revolutionary AI restaurant Woohoo offers futuristic dining with AI chef Aiman. Experience molecular gastronomy and sci-fi ambiance near Burj Khalifa. Book your table today!
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.
NSE & SEBI Investor Awareness Meet in Puducherry
NSE and SEBI to conduct regional investor awareness meeting in Puducherry on November 29. Learn about securities market investing and fraud prevention from top officials.
Dubai fines 8,000 delivery riders in lane ban enforcement
Dubai Police has issued over 8,000 fines to delivery riders violating new fast lane restrictions. Learn about the safety measures and penalties in our exclusive report.
Nagpur Woman Loses Rs1.48 Cr in Crypto Fraud
A Nagpur businesswoman lost Rs1.48 crore in a Dubai-based cryptocurrency scam. Learn how Platincoin fraudsters promised huge returns and duped multiple investors. Stay informed to protect your investments.
Dubai's Public Markets Reshaped by Listings and Reforms
Dubai's capital markets undergo transformation through new listings, investor demand, and structural reforms. Discover how these changes are reshaping the financial landscape in our latest analysis.
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'.
Sunteck Realty Enters Dubai with ₹10,000 Crore Project
Mumbai's Sunteck Realty ventures into Dubai property market with a ₹10,000-crore luxury project in Downtown Dubai. The developer plans ₹35,000 crore worth projects in UAE within three years.
HAL Confirms Dubai Tejas Crash Won't Impact Deliveries
HAL reassures that Dubai Tejas crash won't affect future deliveries despite 8% stock drop. Indian Air Force pilot Wg Cdr Namansh Syal tragically lost his life. Read latest updates.
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.
Dubai Run 2025 Attracts Record 300,000 Participants
Massive participation of over 300,000 athletes in Dubai Run 2025 transforms Sheikh Zayed Road into pedestrian paradise. Witness the spectacular fitness movement.
Viral video shows IAF pilot's last moments before Dubai crash
Heartbreaking video shows Wing Commander Namansh Syal smiling moments before the Tejas crash at Dubai Airshow. IAF mourns the loss of the brave pilot. Read the full story.
IAF Pilot Dies in Tejas Crash at Dubai Airshow 2025
Indian Air Force mourns Wg Cdr Namansh Syal who died in Tejas crash during Dubai Air Show. The nation stands with his family, including his IAF officer wife and 6-year-old daughter.
Tejas Dubai Crash: HAL and IAF Must Restore Confidence
Following the tragic Tejas crash at Dubai Air Show, experts urge transparency from HAL and Indian Air Force to address concerns and maintain India's fighter jet program momentum.
Father Finds Son's Tejas Crash on YouTube During Search
Wing Commander Naman Syal's father was searching for his son's air show performance videos when he discovered the tragic Tejas crash reports. Read the heartbreaking story.
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