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‘Crying Son’, And A Call From ‘CBI Officer’: Mumbai Woman Loses 1.2 Lakh To Deepfake
Times Now· 57 minutes agoThe accused scammed her using a deepfake voice note of her son crying. Realising, it was a fraud...
Noidas Fake Call Center Scam: How Rs 2,500 Data Purchase Led To Multi-Crore Fraud
Latest India News· 2 hours agoNew Delhi: In a shocking revelation, the police have uncovered a multi-crore scam operated from a...
Mumbai: Builders Held In ₹1 Crore Fraud Case Agree To Out-Of-Court Settlement With Widow
Free Press Journal· 14 hours agoThe Free Press Journal had extensively reported about the alleged fraud dating back to 2015. In...
Tata Hospital Doctor Scammed of ₹9 Lakh in Gift Parcel Fraud | Mumbai News - Times of India
The Times of India· 10 hours agoMumbai: A senior doctor at Tata Hospital lost Rs 9 lakh in a ‘gift parcel’ fraud scam, accordign to...
Insurance fraud decoded: How a woman faked death twice to claim Rs 1.1 cr
Business Standard India· 2 days agoTo claim insurance worth Rs 1.1 crore, of which Rs 70 lakh had already been paid out. The family...
US cyber crimes: Overseas scammers are swiping billions from Americans every year, and getting away...
The Economic Times· 4 hours agoSophisticated overseas criminals are stealing tens of billions of dollars from Americans every year,...
EOW files fresh case in Rs 17.5 crore land fraud | Mumbai News - Times of India
The Times of India· 10 hours agoMumbai: The Economic Offences Wing (EOW) of Mumbai police has re-registered case of financial fraud...
Cell phone tower fraud: Company 'director' held for allegedly cheating hundreds of people
The Telegraph· 8 hours agoA “director” of a company, that has allegedly cheated hundreds of people across the state by...
Online fraud: Retired official loses Rs. 66 lakh in fake share market - Star of Mysore
Star of Mysore· 19 hours agoMysore/Mysuru: A retired official has lost Rs. 66 lakh in fake share market. The retired official,...
Who Is Rishi Shah, Indian-American Jailed For Rs 8,300 Crore Fraud In US
NDTV· 5 days agoRishi Shah, an Indian-American businessman, has been sentenced to seven and a half years in prison...