Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Category : Search result: US citizens fraud
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
Mumbai court grants bail to fake call centre owners
A Mumbai court has granted bail to two owners of an alleged fake call centre in Vanrai that targeted US citizens. The court cited a filed chargesheet and documentary evidence as reasons. Read the full details.
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.
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.
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.
Guide: Best Credit Cards for Senior Citizens in India
A practical guide for senior citizens in India to select the right credit card. Learn 6 crucial factors, from low fees to fraud protection, and understand the risks involved.
Hyderabad seniors lose ₹2.2 crore to digital arrest scam
Cyber criminals posing as police and CBI officials used 'digital arrest' threats to dupe two Hyderabad senior citizens of over ₹2.2 crore. Read how the elaborate scam unfolded.
Mumbai Senior Citizens Lose Rs 32.8 Lakh in Digital Arrest Fraud
A 72-year-old Mulund resident was conned in a sophisticated digital arrest scam where fraudsters posed as police officers. Learn the details and how to protect yourself from such cybercrimes.
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.
Citizens' Manifesto for Maharashtra Civic Reforms Released
Praja Foundation unveils a Citizens' Manifesto for Maharashtra's municipal elections, demanding better services, data transparency, and accountability from candidates. Read the key demands.
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.
Dehradun's Elevated Corridor Project Raises Flood Concerns
Experts warn Dehradun's Rispana-Bindal elevated corridor could amplify flood risks. Citizens demand halt, citing climate change and riverbed encroachments. Details inside.
Delhi HC Upholds Cancellation of Gift Deed Under Senior Citizens Act
Delhi High Court cancels a gift deed after a daughter-in-law failed to care for her 88-year-old mother-in-law. Landmark ruling protects elderly rights under Senior Citizens Act. Read the full judgment details.
Bombay HC quashes FIR against UK man, 6 relatives
Bombay High Court dismisses 2019 FIR against a UK citizen and six relatives, citing lack of evidence for charges of cruelty and criminal breach of trust. Details inside.
Trump Says Ilhan Omar Should Be 'Thrown Out' of US
President Donald Trump sparks firestorm, says Congresswoman Ilhan Omar should be deported, questions naturalised citizenship. Details on his shocking remarks aboard Air Force One.
Newly concretised Chandivali road dug up again
A newly concretised road in Mumbai's Chandivali is being dug up again for utility lines, sparking outrage among residents over wasted public money and civic inefficiency. Read more.
India's Final Evacuation from Sri Lanka: 104 Citizens Safe
India concludes Operation Sagar Bandhu, evacuating the last 104 stranded citizens from Colombo to Thiruvananthapuram. Read about the intensified relief efforts.
Assam NRC: 19.07 Lakh Excluded from Final List
Assam's final NRC list excludes 19.07 lakh residents. Learn about the Supreme Court deadline, exclusion process, and what happens next for those left out. Get complete details.
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.
UAE Waives AED 475M Debt for 1,435 Citizens
The UAE government has waived over AED 475 million in debts for 1,435 Emiratis. This major financial relief initiative, announced ahead of National Day, aims to support citizens' well-being and family stability.
UAE President Cancels AED 475 Million Debt for Citizens
UAE President Sheikh Mohamed bin Zayed Al Nahyan erases AED 475 million debt for 1,435 Emiratis through SCB initiative. Historic humanitarian gesture supports financial stability.
Chandigarh Workshop Addresses Student Mental Health
Chandigarh Citizens Foundation and administration organized a mental wellness workshop for 150+ stakeholders to combat rising suicide cases among schoolchildren. Learn about the initiatives.
Lucknow Play Highlights Elderly Abandonment in India
A powerful Hindi play in Lucknow addresses India's growing elderly abandonment crisis, revealing emotional turmoil in old-age homes. Discover how families are changing.
Ahmedabad Police Bust US Loan Scam Ring
Ahmedabad police uncover major cybercrime operation targeting American citizens through fake loan schemes. Four accused named, one arrested in coordinated raid near Fatehwadi.
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.
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