Fraud Cases: News
18 Sep 2023Zareen Khan
Zareen Khan is in the headlines for all the unwanted reasons.
08 Sep 2023Tamil Cinema
Tamil film producer Ravindar Chandrasekaran, who runs the production banner Libra Productions, has been booked by the Central Crime Branch for allegedly duping his "investment partner" of Rs. 15.83cr.
21 Jul 2023Shakira
Pop singer Shakira has been embroiled in an alleged multi-million tax evasion fraud case for years now.
04 Mar 2023Malaysia
Hollywood celebrities Leonardo DiCaprio and Kim Kardashian were questioned by the Federal Bureau of Investigation over their association and ties with wanted Malaysian fugitive Jho Low.
11 Jul 2022England
A 29-year-old UK-based woman was recently arrested for illegally taking more than 100 driving tests for other people.
23 Jun 2022India
The Central Bureau of Investigation (CBI) has booked former promoters of Dewan Housing Finance Corporation Ltd (DHFL), Kapil Wadhawan and Dheeraj Wadhawan, among 13 accused in the biggest-ever bank fraud case in India.
20 Apr 2022Delhi Police
Select WhatsApp users are reportedly being targeted by a scam claiming a Rs. 25 lakh reward in a lucky draw for the television game show Kaun Banega Crorepati (KBC).
15 Feb 2022Odisha
A man was arrested on Monday in Odisha's Bhubaneswar for allegedly marrying 14 women and fleeing with their money, said a senior police officer.
10 Sep 2021Delhi Police
The Delhi Police has arrested 13 people from a fake South Delhi call center for allegedly duping at least 300 unemployed men and women on the pretext of finding them a job, officials said.
25 Aug 2021United States of America
A 48-year-old Indian-origin tech executive in the US has been sentenced to two years in prison for fraudulently obtaining nearly $1.8 million in federal COVID-19 disaster relief loans.
13 Aug 2021Startups
With a presence in over 20 countries in just five years of starting-up, JuicyScore is a sophisticated risk management and fraud prevention solution for financial institutions.
06 Aug 2021Delhi Police
Delhi Police's Economic Offenses Wing has arrested a man for allegedly duping over 60 farmers by persuading them to retain the proceeds of their sold crops with him on the pretext of giving them higher returns, officials said on Friday.
03 Aug 2021Nagpur
Two persons were duped of Rs. 4 lakh by fraudsters on the pretext of doubling their money using a chemical in Nagpur city of Maharashtra, police officials said on Monday.
28 Jul 2021iPhone
A 22-year-old man was arrested from Faridabad, Haryana for allegedly cheating several people on the pretext of selling cheap iPhones, police said on Tuesday. The accused has been identified as Yogesh Tiwari.
26 Jul 2021Uttar Pradesh
The Uttar Pradesh police has arrested two Haryana-based men who allegedly duped e-commerce giant Amazon of lakhs of rupees, officials said on Monday.
21 Jul 2021Delhi
Three persons were arrested for allegedly cheating a man of Rs. 13.5 lakh on the pretext of helping him make a huge profit through trade-in jatoba pods, police said on Wednesday.
19 Jul 2021Madhya Pradesh
Madhya Pradesh Police has busted an inter-state racket of manufacturing and circulating fake currency notes and arrested four persons in this connection, a senior official said.
17 Jul 2021Gujarat
Police has registered an FIR against a Surat-based travel agency for allegedly tampering with the entry tickets of 23 tourists visiting the Statue of Unity located at Kevadia in Gujarat's Narmada district in order to overcharge them, officials said.
09 Jul 2021Salman Khan
A local businessman in Chandigarh has filed a case of fraud and cheating against actor Salman Khan, his sister Alvira Khan and seven other Being Human associates.
07 Jul 2021Delhi Police
A 42-year-old man has been arrested in West Delhi for cheating people on the pretext of getting them jobs in the Gulf countries by allegedly posing as an IAS officer, police said on Tuesday.
05 Jul 2021State Bank of India (SBI)
The Enforcement Directorate (ED) arrested Kewal Krishan Kumar, Chairman and Managing Director (CMD) of Delhi-based Shakti Bhog Foods Limited, in a money laundering case linked to an alleged multi-crore bank loan fraud.
02 Jul 2021Aadhaar Card
A 27-year-old SIM card dealer was arrested from south Delhi in connection with a forgery and cheating case, police said on Friday.
18 Jun 2021Ministry Of Home Affairs
Considering the rapidly increasing instances of cyber fraud since the onset of remote working due to the pandemic, the central government has launched a national helpline number (155260) and reporting platform to help curb financial loss due to cyber fraud.
16 Jun 2021Mumbai
A 47-year-old man has been arrested by the Cyber Police Station of the Mumbai crime branch for cheating a businessman of Rs. 32.69 lakh by offering a lead role to his daughter in a film, a police official said on Tuesday.
10 Jun 2021Uttarakhand
Uttarakhand Police has busted an online scam with foreign links, in which five lakh people from across the country lost a combined Rs. 350 crore, officials said on Thursday, adding a man was arrested from Noida in connection with it.
04 May 2021Mumbai
A television actor in Mumbai became prey to a fraudster recently, costing him Rs. 86,000.
10 Apr 2021Delhi Police
A 48-year-old man was arrested from Kolkata for allegedly duping people by posting fake job advertisements online for work abroad, Delhi police said on Saturday.
25 Mar 2021Uttar Pradesh
A 54-year-old man was arrested from Uttar Pradesh for allegedly duping people in the name of Haj or Umra yatra, police said on Wednesday.
12 Feb 2021United Sates
An Indian-American engineer in the US has pleaded guilty to the charge of seeking more than $10 million in loans under a coronavirus relief program set up to help small businesses, the Department of Justice has said.