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    News Analysis India » fraud » Page 5

    Browsing: fraud

    Featured Image

    Businessman Fabricates Robbery Story to Cover Gambling Losses

    October 5, 20252 Mins Read
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    Father-Son Duo Allegedly Swindles Crores by Promising High Court Jobs in Ranchi

    October 4, 20253 Mins Read
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    Gamer’s Deception: Lucknow Student’s Suicide Linked to Online Gaming Scam, Perpetrator Apprehended

    October 2, 20251 Min Read
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    Two Arrested for Multi-Crore Fraudulent Website Scheme Targeting Temples

    September 30, 20251 Min Read
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    Bangladeshi Model and Actress Arrested in Kolkata for Alleged Use of Fake Documents and Digital Marriage

    August 2, 20251 Min Read

    A Bangladeshi woman, identified as Shanta Paul, has been arrested in Kolkata for allegedly residing in India with the use of fraudulent…

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    Doctor Falls Victim to Digital Arrest Scam, Loses ₹19 Crore

    August 1, 20252 Mins Read

    A doctor in Gandhinagar, Gujarat, has been defrauded in a digital arrest scam, losing a staggering ₹19 crore. Cybercriminals held her under…

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    Jealous Lover Orchestrates Petrol Attack on Girlfriend to Frame Rival, Arrested

    July 31, 20252 Mins Read

    In a shocking incident in Ranchi, Jharkhand, a man orchestrated a petrol attack on his girlfriend to frame a rival and secure…

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    Viral Girl Manisha’s Husband Flees After 10 Days of Marriage, Stealing Cash and Mobile

    July 31, 20251 Min Read

    A shocking incident has surfaced involving Manisha, a social media sensation from Gopalganj, Bihar. Her husband, Akshay Chaurasia, is accused of fraud.…

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    Dogesh Babu’s Application: Another Pet Seeks Bihar Residence Certificate

    July 30, 20251 Min Read

    Following the controversial issuance of a residence certificate to a dog named ‘Dog Babu,’ another application has surfaced in Bihar, this time…

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    Bizarre Application for Residence Certificate in Bihar: ‘Sonalika Tractor’ and a Picture of Monalisa

    July 29, 20252 Mins Read

    Questions have once again been raised about the functioning of the government system in Bihar. Following the recent case of a residence…

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    Five Interstate Cybercriminals Arrested for Multi-Million Dollar Fraud Across India

    July 29, 20252 Mins Read

    Police have apprehended five individuals from Uttar Pradesh involved in a sophisticated cybercrime operation that defrauded victims across India of crores of…

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    Action Taken in ‘Dog Babu’ Residence Certificate Case: Two Officials Face Consequences

    July 28, 20252 Mins Read

    The Patna district administration has taken swift action regarding the issuance of a residence certificate in the name of ‘Dog Babu’ in…

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    Patna Cracks Down on Fake Certificate: Suspension, FIR, and AI Integration Planned

    July 28, 20252 Mins Read

    Following the discovery of a fraudulent residential certificate issued in the name of “Dog Babu,” the Patna district administration took decisive action.…

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    Maharashtra’s Ladki Bahin Yojana Faces Scandal: Over 14,000 Men Illegally Received Funds, Supriya Sule Calls for CBI Probe

    July 28, 20251 Min Read

    An audit of Maharashtra’s Mukhyamantri Majhi Ladki Bahin Yojana has exposed widespread irregularities, leading to the suspension of benefits for 26.34 lakh…

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    Dog Babu’s Residence Certificate Issued in Bihar, Raising Questions of Fraud

    July 27, 20251 Min Read

    A residence certificate for a ‘Dog Babu’ has been issued in Bihar, sparking controversy and raising serious questions about the integrity of…

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    Ghaziabad Conman Harsh Vardhan Jain Busted for Job Scams Using Fake Diplomatic Status

    July 24, 20251 Min Read

    A Ghaziabad resident, Harsh Vardhan Jain, has been apprehended by the Uttar Pradesh Special Task Force (UP STF) for orchestrating a sophisticated…

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    Tenant Exploits Landlady, Steals Nearly ₹2 Lakhs via SIM Swap Scam

    July 23, 20251 Min Read

    A computer science engineering student, posing as a tenant, has been arrested in Ranchi, Jharkhand for allegedly defrauding his landlady. The accused,…

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    Ghaziabad Man Arrested for Impersonating Ambassador with Fabricated Photo of PM Modi, Running Money Laundering Scheme

    July 23, 20251 Min Read

    Authorities have apprehended a Ghaziabad resident, Harsh Vardhan Jain, for posing as an ambassador of micronations and operating a money laundering racket.…

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    Four Minors Rescued After Being Lured to Mumbai on False Promises

    July 23, 20251 Min Read

    In a concerning incident, four minor girls who had gone to Mahadev Ghat in Durg district went missing on July 21st. Despite…

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    Bhartamala Compensation Scam: Mastermind Khanuja and 3 Others Granted Bail by High Court

    July 19, 20251 Min Read

    Four individuals, including Harmeet Khanuja, the alleged mastermind behind the Bhartamala compensation scam, have been granted regular bail by the High Court.…

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