Category : Search result: certificate fraud


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.

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.

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.

Scammers Shift to Business Accounts for Illicit Funds

Financial criminals are now exploiting small business and current accounts as mule accounts to move illegal money, evading stricter checks on retail savings accounts. Learn how startups are helping banks fight back.

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.

KSET 2025 PwD Document Verification Dec 8-9

Karnataka Examinations Authority schedules KSET 2025 PwD document verification for December 8-9. Mandatory attendance with complete documents required for eligibility certificate issuance.

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