Scam Watch

Ahmedabad Online Scam: A woman from Ahmedabad was scammed of ₹73,299 after falling for an online fraud. The scammer posed […]

Extortion Racket: A major extortion racket involving a father-son duo, who posed as lawyers, was busted by the Gurugram police

Chandigarh Basketball League Scam: Chandigarh Police have registered a cheating case against the directors of YKBK Entertainment Private Limited and

Zahid Chaudhary Sonu Scam: The Zahid Chaudhary Sonu scam has become a serious concern in Delhi’s property market. Operating from

The Enforcement Directorate (ED) has initiated a money laundering investigation in connection with the alleged Rs 425 crore fraud involving

Michael Ferreira, a former world billiards champion and Padma Bhushan awardee, has been arrested in connection with a massive Rs

New Delhi, February 28, 2024 – In a major operation, officers from the Jaipur Zonal Unit of the Directorate General

A large-scale financial fraud has surfaced in India, implicating multiple companies and individuals in a sophisticated scheme that has caused

Rajesh and Rashmi Bothra, founders of RB Investments, are facing allegations of orchestrating a ₹12,000 crore financial fraud, one of