An FIR has been registered against Facebook profile 'Grace Garsia' under IPC sections 419, 420, 511 and section 66 of the IT Act, 2008
Fraud

UP CM Yogi’s fake AI-generated video promoting a medicine goes viral,...

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During searches, the CBI seized various documents that showed that more than 23 people had allegedly fallen victim to the tricks of Nayak
Fraud

CBI arrests Central Railway officer for duping job seeker by issuing...

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After registering a case against visa consultancy firms and agents, searches were conducted at 13 locations across India
Fraud

Indians recruited for Russian Army to Ukraine war zone. CBI conducts...

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District Inspector of Schools, Agra, has lodged a complaint with the police in Fatehpur Sikri
Fraud

Class 12 Math and Bio paper of UP Board exams leaked...

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Single Chinese company was able to transfer more than $100 mn in cryptocurrencies into just two digital wallets, say Report
Fraud

Myanmar-based company cheats people for over $100 mn in crypto payments...

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Fast food chain McDonald’s is under the Maharashtra FDA’s scanner for using fake cheese in burgers instead of actual cheese
Fraud

Fake cheese found in McDonald’s burgers. CAIT demands probe on McDonald’s...

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The vigilance team detected the fake jobs racket going on for more than three months
Fraud

Man dupes 300 Western Railway job aspirants for Rs.21 cr, nabbed

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After 22 years, Tehelka magazine’s Tarun Tejpal and Aniruddha Bahal tender unconditional apology to Maj Gen M S Ahluwalia (Retd) for falsely accusing him of corruption
Fraud

Tehelka’s sting operation – Tejpal & journalist Aniruddha Bahal tender apology...

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Rohit Pawar was issued fresh summons by the ED in the alleged multi-crore Maharashtra State Cooperative scam
Fraud

ED summons NCP leader Rohit Pawar in MSCB scam case

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ED has said that the promoters, directors, and officials of Bhushan Steel were engaged in fraudulent activities
Fraud

Delhi Court sends 5 accused to ED custody in Rs.56,000 cr...

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