The accused who copied the modus operandi of gangsters after watching YouTube videos, were arrested for trying to extort Rs.40 lakhs from a man in Dwarka area
Fraud

Delhi Police bust YouTube-inspired extortion gang; 4 arrested

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Uttarakhand Police revealed that their state cyber cell received an alarming 246 complaints related to loan app fraud in the past two years
Fraud

Uttarakhand Police unearth massive Rs.300 cr fraud via 15 Chinese fake...

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As per her affidavit, Rakhi Gupta had mentioned she had 2 children. When the SEC verified her other documents, it found she had 3 children
Fraud

Bihar: State Election Commission disqualifies Chapra Mayor for wrongful declaration in...

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The survey found that 85 commercial and 234 residential properties had exceeded the allotted area for occupation or construction
Fraud

UP: Drone survey finds properties missing from layout plans & records...

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Centre cautions against
Fraud

Government warns Internet users against ransomware ‘Akira’

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HotRat malware equips attackers with stealing login credentials, cryptocurrency wallets, screen capturing, keylogging installing more malware, and gaining access to or altering clipboard data
Fraud

New variant of AsyncRAT malware ‘HotRat’ spreading via free, pirated software

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The complaint was lodged by IndusInd Bank in 2013 against Surya Vinayak Industries Ltd., its directors for cheating and committing fraud against to the tune of Rs.29.92 cr
Fraud

CBI takes over probe against Surya Vinayak Industries Ltd in loan...

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Income Tax scrutiny of the documents found in the raids has revealed that almost Rs.1,200 to Rs.1,400 crore tax evasion was reportedly done every year
Fraud

Ministry of Corporate Affairs orders inspection against Shree Cement

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ED seized digital evidence and incriminating documents including documents of properties suspected to be acquired out of the proceeds of crime
Fraud

ED searches six places in Hyderabad in Rs.240 cr bank fraud...

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A team from the STF of the Assam police conducted an operation in Guwahati in response to intelligence provided
Fraud

Assam Police STF bust fake Indian currency racket; 1 arrested

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