Fraud

| Hindustan Times; Representative image : ED office

ED Arrests Third Person In Reliance Power’s ₹68 Crore Fake Bank Guarantee Case

BY Outlook News Desk

File : World Athletics discovered that two employees and a consultant had executed a systematic theft of funds totaling over €1.5 million.

World Athletics 1.5M Euro Fraud: Governing Body Uncovers Systematic Theft By Staff And Consultant

BY Outlook Sports Desk

File photo : Nirav Modi

Ex-SC Judge’s Opinion Fuels Nirav Modi’s Bid To Stall Extradition In UK

BY Outlook News Desk

How AI Is Enhancing Accuracy In Insurance Claims: Expert Insights From Krina Modi

How AI Is Enhancing Accuracy In Insurance Claims: Expert Insights From Krina Modi

BY Manish Saini

Unmasking The Fakes: How To Spot Legitimate Crypto Projects And Avoid Scams

Unmasking The Fakes: How To Spot Legitimate Crypto Projects And Avoid Scams

X/@YeshiSeli : Hindenburg Founder Nate Anderson

US-Based Hindenburg Research, Known For Adani-SEBI Reports, To Be Disbanded

BY Outlook News Desk

Photo: X : Arrest Warrant Against Former Cricketer Robin Uttappa In EPF Deposits Fraud Case

Arrest Warrant Against Former Cricketer Robin Robin Uthappa In EPF Deposits Fraud Case

BY PTI

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File image : The fraudster deceived the woman through a video call by saying she was placed under "digital arrest", the official said, adding she was subjected to fake interrogation for five days.

MP Woman Faces 5-Day 'Digital Arrest', Loses Rs 46 Lakh To Fraudsters

BY PTI

X : Rashmi and Rajeev Dubey

Kanpur Couple Cons Elderly In ₹35 Crore 'Time Machine' Scam Claiming To Reverse Aging

BY Outlook News Desk

File Photo For Representation : On September 30, the fraudsters allegedly threatened the teacher and demanded Rs one lakh to not disclose the matter, the family said.

Agra: Woman Dies Of Heart Attack After Fraudsters' Call Regarding Her Daughter's 'Sex Scandal'

BY PTI

X / @RupeshGuptaReal : The scam was revealed when locals became suspicious about the branch's authenticity

From Recruitment Drives To Fake Computers: Chhattisgarh Locals Duped By Fake SBI Branch

BY Outlook News Desk

X : Rapper Sean Kingston and his mother Janice Turner are indicted on fraud charges.

Rapper Sean Kingston Indicted In $1 Million Fraud Scheme Along With Mother Janice Turner

BY Outlook International Desk

X/LinkedIn : 3 Indian-Americans Accused Of Committing Healthcare Fraud In Chicago | Details

3 Indian-Americans Accused Of Committing Healthcare Fraud In Chicago | Details

BY Outlook News Desk

Instagram : Raj Kundra, Shilpa Shetty

Art & Entertainment

Shilpa Shetty, Raj Kundra Refute Rs 90 Lakh Fraud Allegations; Advocate Releases Statement

BY Outlook Entertainment Desk

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Representational Image : Two Arrested For Rs 48.5 Lakh Cyber Fraud |

Two Arrested For Rs 48.5 Lakh Cyber Fraud In Noida

BY PTI

Photo: PTI : Ravindra Waikar fielded by the Shiv Sena from Mumbai North West seat

EVM Row: Police Books Shiv Sena (UBT) MLC Potnis Amid 'Fraud' Allegations Against Elected MP Waikar

BY Outlook News Desk

Representational Image : Sangli man booked for duping investors of Rs 90.5 lakh in cryptocurrency |

Sangli Man Booked For Duping Investors Of Rs 90.5 Lakh In Cryptocurrency Fraud

BY PTI

Social Media : Malta's former prime minister, Joseph Muscat, and other top officials are to appear in court |

Malta's Ex-Leader, Other Officials Face Court In Hospital Fraud Scandal That Is Roiling Politics

BY Associated Press

Representational Image : 48-year-old man from Maharashtra's Navi Mumbai township has allegedly been duped of Rs 1.07 crore after being lured by fraudsters into share trading for good returns |

Navi Mumbai Man Loses Rs 1.07 Crore In Hare Trading Fraud; Cops Launch Probe

BY PTI

Standard is among European clubs owned by Miami-based 777 Partners, which is facing a USD 600 million fraud lawsuit in a federal court in New York, and its Australian airline is currently grounded.

Us-Owned Belgian Football Team Blocked By Protesting Fans From Going To Game

BY Associated Press

File Photo : DoT has blocked 1.58 lakh unique mobile device identification number IMEI due to involvement in cyber crimes and financial frauds or mobile connections taken on fake or forged documents |

Telecom Department Blocks Mobile Handsets, Disconnects Numbers Involved In Frauds

BY PTI

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AP : New York State Urges Court To Reject Trump's Request To Waive $454 Million Bond

New York State Urges Court To Reject Trump's Request To Waive $454 Million Bond During Fraud Case Appeal

BY Associated Press

AP : Sam Bankma-Fried

Prosecutors Seek Upto 50 Years In Prison For Sam Bankman-Fried For Cryptocurrency Fraud

BY Associated Press

Man arrested for allegedly duping a woman (Representational Image)

Odisha: 34-Year-Old Man Dupes Woman Promising Her Job In Army College

BY PTI

‘Wedding.Con’

Art & Entertainment

‘Wedding.Con’ On Amazon Prime Video Review: Horrifying Real-Life Tales Of Brides Defrauded By The Matchmaking Industry

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