Category : Search result: PFI scam


Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud

A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.

NIA raids 15 spots in 4 states over Bihar arms smuggling

The NIA conducted multi-state raids at 15 locations to dismantle a network smuggling arms to Bihar for terror activities. Key suspects linked to PFI and SIMI were targeted. Read the full investigation details.

Senior Loses ₹78.5L in WhatsApp Investment Fraud

A 77-year-old Vijayawada man was cheated of ₹78.5 lakh in an elaborate online investment scam. Police warn against fake trading platforms and urge verification through SEBI-approved channels. Stay safe from cyber fraud!

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.

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.

CBI Gets 3-Day Remand in Odisha SI Recruitment Scam

CBI obtains 3-day custody of four accused in Odisha police recruitment scam. Investigation expands to trace money trail and uncover multi-state conspiracy network. Read latest developments.

Mumbai woman loses Rs 32L in digital arrest scam

A 72-year-old Mulund woman was cheated of Rs 32 lakh by fraudsters posing as Colaba Crime Branch officials in a sophisticated digital arrest scam. Learn how to protect yourself from such cybercrimes.

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