Tag Archives: fraud

Agra Police have arrested a man linked to a fraudulent fundraising campaign on X

Agra Police have arrested a man linked to a fraudulent fundraising campaign on X. The [...]

5 held over fake domicile, caste certificates for medical admissions — Uttarakhand

Police in Uttarakhand have arrested five individuals for allegedly creating and using fake domicile and [...]

This case highlights the growing concern over identity theft and fraud facilitated by advanced

The Central Bureau of Investigation (CBI) has initiated legal action against an individual from Ahmedabad [...]

The FIR registered by the CBI pertains to Reliance Capital Limited

The Central Bureau of Investigation (CBI) has initiated legal proceedings against Reliance Capital Limited (RCAP) [...]

Mumbai Cyber Police have arrested six individuals, including a graduate from the Indian

Mumbai Cyber Police have arrested six individuals, including a graduate from the Indian Institute of [...]

ED chief Rahul Navin has directed all teams to concentrate on cases involving unusually large

The Enforcement Directorate (ED) is ramping up efforts to investigate fraudulent activities in insolvency cases. [...]

Rajasthan man arrested for creating, circulating deepfake video of Tamil Nadu CM

The Tamil Nadu Crime Branch-Criminal Investigation Department (CB-CID) has arrested a man from Rajasthan for [...]

Three held for using mule accounts to receive ₹1.5 lakh cheated from Gujarat man

In New Delhi, police have arrested three individuals, including a Delhi University student and a [...]

US Scammers Made Rs 70 Lakh Staging Fake Car Crashes, Viral Video Exposed Them

Several drivers were allegedly targeted in staged crashes on New York's busy highways, with the [...]

Five men have been arrested for allegedly providing bank accounts to a Chinese cyber-fraud syndicate

Five men have been arrested for allegedly providing bank accounts to a Chinese cyber-fraud syndicate [...]