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Tuesday, April 23, 2024

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Fraud

Media bias in reporting fraudulent pastors

A few months ago in Guntur, Andhra Pradesh, Pastor Ratnakumar boldly proclaimed himself an exorcist, offering to alleviate spiritual afflictions without monetary charges. The...

Is Ketto facilitating fraud crowdfunding campaigns in name of ‘charity’?

Huge Fraud alert : Saw this on ketto's offical handle. Well shot, emotionally appealing ad for donation. Except, this is NOT a case of...

SBI employee Daleel tricks credit card owners: Malappuram

A former State Bank of India (SBI) employee was arrested for credit card fraud. Parambat Daleel (30) alias Daleel Roshan, a native of Nilambur...

Yogi govt recommends CBI probe against CSJMU vice-chancellor Vinay Pathak

The Uttar Pradesh government has recommended a CBI probe against Chhatrapati Shahu Ji Maharaj University (CSJMU), Kanpur, vice-chancellor Vinay Pathak. He is accused of taking...

Five arrested, including 3 Africans, for duping more than 500 people online

With the arrest of five people, including foreigners, the Delhi Police have busted a gang of international online fraudsters who duped several people after...

Kolkata App fraud: Rs 14.53 cr seized from cryptocurrency wallet of Amir Khan

The Kolkata Police have seized Rs 14.53 crore from a cryptocurrency wallet of Amir Khan, the prime accused in duping several people through a...

Do you know the history of Oxfam, the anti-Bharat NGO recently raided for financial fraud?

Oxfam India was raided recently along with other anti-Bharat groups. But do you know the history of Oxfam and its role in Bharat? Initially, it...

Kolkata: ED seizes crores from absconding businessman Amir Khan in mobile gaming app fraud, TMC rattled

As counting of notes seized by the Enforcement Directorate (ED) from the residence of city-based businessman Nasir Khan and his son Amir Khan in...

Saddam Hussain, kingpin of Mewati gang blackmailing people with obscene videos, nabbed by Delhi Police

The Delhi Police's Special Cell on Sunday said that they have arrested the kingpin of an interstate gang of Mewat-based extortionists, who used to...

Multi-crore Chinese loan app fraud & extortion racket busted, 8 held

In a major operation, the Delhi Police have busted a multi-crore Chinese loan Application fraud and extortion racket and arrested eight people from different...

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