Fraud News

A senior citizen from Mumbai lost ₹64 lakh in a sophisticated fraud involving an insurance refund scam and a 'digital arrest' tactic.

A Bengaluru man lost Rs 1 lakh after receiving a deepfake WhatsApp call impersonating 'CM Vijay' and promising Rs 11 lakh in aid.

A couple from Gujarat allegedly scammed 29 individuals out of Rs 1 crore by promising them jobs abroad and free accommodation.

Delhi plans to upgrade its pollution test centres and install cameras to combat fraud, aiming to improve the accuracy and integrity of vehicle emission testing.

A former CIA official, David J. Rush, charged with theft for fraudulently inflating his salary, has reached a tentative plea deal. Investigators found $40 milli

A man in Mumbai posed as a CBI official and defrauded a biryani shop owner by promising to arrange a passport.

An Indian national has defrauded the US healthcare system of $93 million through schemes involving genetic testing and doctors' identities.

A newly highlighted handwritten note from Elizabeth Holmes reveals her self-imposed CEO persona, emphasizing control and lack of emotion, which she later attrib

San Francisco authorities have filed a lawsuit to annul eight disputed deeds related to a $4.4 million property in Sea Cliff, which changed hands multiple times

Six men accused of defrauding over 100 women out of more than $6 million through online romance scams will be extradited. South African police stated they are m

An Indian man on a student visa in the US has been sentenced to 30 months in prison for defrauding a Vietnam veteran.

A former AT&T employee is facing accusations of orchestrating a SIM-swap scheme that allegedly targeted $600,000 from victims.

Matthew Wright, the former Southern Water boss, has appeared in court facing fraud charges alongside six other ex-employees for allegedly manipulating water qua

Six Nigerian nationals are set to be extradited from South Africa to the United States for allegedly swindling American women out of over $6 million through onl

Two individuals from Georgia orchestrated a sophisticated scheme to impersonate professional football players, securing nearly $20 million in fraudulent loans u

A man who paid Rs 1.43 lakh for an iPhone 14 Pro on Flipkart received a fake Chinese phone and won his case in consumer court after three years, securing a refu

A woman from Bengaluru lost Rs 3.9 lakh after planning a heli tour for the Char Dham yatra, indicating a potential fraud incident.

Federal authorities allege that accounting guru Shiloh Luckey blew $13 million of investors' cash on lavish expenses, including a dream Caribbean wedding and Su

The Delhi High Court has mandated biometric Aadhaar authentication for GST registration across India to combat fraud, emphasizing the need for action against mi

भोपाल के अन्ना नगर स्थित एक मठ के पते से करीब 40 फर्जी पासपोर्ट जारी होने का खुलासा हुआ है, जिसमें बांग्लादेशी नागरिकों को भारतीय पहचान दिलाई जा रही थी। एसटीएफ

A man wanted by the UK's National Crime Agency in connection with a multi-million pound fraud has been arrested in Dublin.

पटना में फर्जी अधिकारी, जाली आई-कार्ड और वर्दी का इस्तेमाल करने वाले जीजा-साले गिरोह का भंडाफोड़ किया गया है।

धनबाद के बरवाअड्डा में शादी का झांसा देकर ठगी और मारपीट के आरोप में एक महिला सहित 10 लोगों को गिरफ्तार किया गया है। पुलिस गिरोह के नेटवर्क की जांच कर रही है।

Five individuals have been charged in Sydney as part of a police investigation into an alleged multi-million-dollar fraud syndicate.