The Twin Cities are in news once more for shell companies, misused grants, charities, and fraudulent funds. The latest involves a not-for-profit “Feeding Our Future”
Fraud

A Somali scandal & Minnesota millions

Richa Gautam - 3
The accused called and sent audio clippings through WhatsApp numbers to the victims and would convince them, that they had won the popular show’s KBC lottery of Rs.25 lakh
Fraud

KBC lottery fraud case: Two nabbed by Delhi police’s Cyber cell

PGurus Newsdesk - 1
The complainant had reported that some unknown persons had fraudulently transferred his Bitcoins, Ethereum, and Bitcoin cash, worth Rs.30,85,845
Fraud

Delhi man’s crypto wallet hacked for Rs.4.5 Cr; fraudulently transferred to...

PGurus Newsdesk - 3
Nishad K and his aides cheated 900 persons of Rs 1200 crore by luring them to invest in crypto currency promising high returns
Fraud

ED attaches property of Kerala man who cheated 900 people in...

PGurus Newsdesk - 2
Scamming, moving money around, and recruiting money mules in Singapore was the modus operandi of these arrested Indian students
Fraud

Three Indian students convicted in Singapore for participating in transnational money...

Team PGurus - 0
This is the first time that a state agency, the Economic Offences Wing (EOW) of the Uttar Pradesh Police has secured extradition permission
Fraud

In a first, the EOW of the UP Police secure permission...

PGurus Newsdesk - 0
The TMC leader was held for allegedly siphoning off money from a trust running the scheme
Fraud

TMC leader Pranab Chatterjee, accused of chit fund scam worth Rs.3.74...

PGurus Newsdesk - 0
Fraudulent entities generate GST value of about Rs.220 crores and an inadmissible amount of Rs.34 crores
Fraud

GST officers bust Rs.34 crore input tax credit fraud on specific...

PGurus Newsdesk - 0
Users get scammed and their crypto’s get stolen by a new hacking method through Google Ads
Fraud

The new crypto fraud: Scammers used Google Ads to steal crypto...

PGurus Newsdesk - 1
Will Nirav Modi cool his heels next in a US prison?
Fraud

US court rejects plea filed by Nirav Modi, associates seeking dismissal...

Team PGurus - 0
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