Browsing: fraud

The Adani Group has been accused of secretly investing in shares of their own companies, according to an OCCRP report…

Noida Cyber Fraud Scheme Busted: 84 Arrested in Elaborate Scam Operation.

In an interesting array of events, the Supreme Court of India in the case of Ganesh Shivkumar Sagar v. State…

The Kuvempunagar Police have detained a conman who pretended to be a doctor on matrimony websites, even some portals reserved…

Judge Orders Lengthy Prison Term and Compensation for Victims Sagar, Madhya Pradesh – In a landmark judgment, a session court…

Gupta’s Rs 3300 Crores Fraud

On Wednesday, the Team of Bidhannagar police seized more than ₹3.85 crores while raising two flats in New Town’s Sankalpa…

52% of India facing fraud and economic crime in the last 24 months In the past 24 months, 52% of…

Movie actor Annu Kapoor lost Rs 4.36 lakh to a cyber fraudster under the guise of updating his Know Your…

47 people have been charged with a fraud which is now believed to be the largest Covid-19 pandemic relief fraud…