Young Girl Outsmarts Scammer in Viral Call, Leaves Fraudster Impressed
In a viral video that has captured widespread attention, a young girl cleverly turned the tables on a scammer posing...
April 16, 2025
fraud
Fugitive Businessman Mehul Choksi Held in Belgium Over PNB Fraud Case
Brussels, Belgium | April 14, 2025 Mehul Choksi, the Indian businessman wanted in connection with the ₹13,500 crore Punjab National...
April 14, 2025
State Tightens Birth and Death Certificate Rules to Prevent Fraud
The state government has introduced stricter rules for verifying birth and death certificates, especially for applications made more than a...
March 15, 2025
Bombay High Court Issues Notices to HDFC Bank, RBI Over Rs 3 Crore Fraud
The Bombay High Court has issued notices to HDFC Bank and the Reserve Bank of India (RBI) following allegations of...
December 4, 2024
76-Year-Old Doctor from Pimpri Chinchwad Scammed of Rs 28 Lakh by Cybercriminals Posing as CBI Officers
A 76-year-old doctor from Pimpri Chinchwad was scammed out of Rs 28 lakh by cybercriminals. The scammers tricked him by...
December 3, 2024
Enforcement Directorate attaches property worth Rs 193.46 Crore in Srinagar in JKSTCB financial fraud case
Srinagar, Dec 16 – The Enforcement Directorate (ED) has provisionally attached an immovable property in Srinagar, valuing Rs 193.46 Crore,...
December 16, 2023
J&K Cyber Cell Takes Action Against Fraudster for Fabricating Fake WhatsApp Account of DGP
Jammu, Nov 25: Jammu and Kashmir Cyber Cell on Friday initiated action against a fraudster for creating a fake WhatsApp...
November 25, 2023
Two siblings apprehended in Baramulla, Jammu and Kashmir for alleged fraudulent activities
Srinagar, Nov 23: Police on Thursday arrested two brothers in Jammu and Kashmir’s Baramulla district for allegedly swindling Rs 1.5...
November 23, 2023
Andhra Pradesh Police Arrests Fraudster for Duping Car Owners by Posing as Real Estate Trader
Kakinada (Andhra Pradesh), Nov 7: The Amalapuram Sub-divisional police have arrested a fraudster, who was hiring cars in the name...
November 7, 2023
Man Arrested for Impersonating CBI Officer and Fraud in Baramulla, Jammu and Kashmir
Srinagar, Nov 6: Police on Sunday have arrested a man who was impersonating as a CBI officer in Jammu Kashmir’s...
November 6, 2023
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