fraud
- Aug- 2022 -29 AugustDH Latest News
Police statistics reveal significant increase in ‘cyber-crime cases’; Report
According to Mumbai Police statistics, from January to July this year, a total of 2,953 cyber-crime cases were registered in…
Read More » - Jul- 2022 -22 JulyUS
Covid-19 fraud; Indian-origin man sentenced to 4 years in jail
In the midst of the covid-19 pandemic, a 27-year-old Indian-origin man was sentenced to nearly four years in prison for…
Read More » - 12 JulyDH NEWS
Actress Q’orianka Kilcher is accused of fraud with workers’ compensation.
Q’orianka Kilcher, the star of ‘The Alienist,’ is currently facing legal issues in Los Angeles County. According to Deadline, KTLA…
Read More » - Jun- 2022 -28 JuneCinema DH
Isabelle Adjani, a French actress nominated for an Oscar, is being investigated for possible fraud.
An official investigation into alleged fraud involving hundreds of thousands of dollars in business expenses has been launched since October…
Read More » - 15 JuneDH Latest News
Cops arrest 2 Chinese nationals who lived illegally in India; Report
Two Chinese nationals who had entered Indian territory without a visa and resided for over a month in the Delhi-NCR…
Read More » - May- 2022 -22 MayDH NEWS
Attention SBI users! Govt warns you to delete THIS message or you will lose your funds!
New Delhi: The Press Information Bureau (PIB), a federal government organization in India, has warned State Bank of India (SBI)…
Read More » - 3 MayDH Latest News
Instant digital loan apps become easy targets for ‘fraud and harassment’!
After facing a financial emergency, a guy from Coimbatore recently downloaded a quick loan app. The requirements were simple, and…
Read More » - Apr- 2022 -28 AprilDH NEWS
Madras High Court summons actor Dhanush!
The Madras High Court has summoned actor Dhanush in connection with a case involving claims by an old couple, R…
Read More » - 19 AprilUS
‘Texas and Alabama virtual casinos defraud the public’; Report
According to the security authorities in the states, virtual casinos in the United States, mostly in Texas and Alabama, are…
Read More » - 11 AprilDH Latest News
Checking your PAN card for misuse: Ways to prevent fraud!
The PAN card, or Permanent Account Number, is the most important document for all financial activities. It has a ten-digit…
Read More » - Jan- 2022 -16 JanuaryDH Latest News
Police arrest BSF officer who cheated people of 125 Cr!
A Border Security Force officer in Haryana has been found in possession of 14 crores in cash, jewellery worth rupees…
Read More » - Dec- 2021 -18 DecemberDH Latest News
Ex-Olympian accused of fraudulently acquiring millions in Covid aid and investing money in a Ted Bundy film
US Federal investigators said on Thursday that a former Olympic speedskater was accused of illegally acquiring millions in coronavirus relief…
Read More » - Nov- 2021 -12 NovemberDH Latest News
DNA of chicken, pork and cattle found in Subway’s ‘100% tuna’
According to a new version of a lawsuit accusing Subway of misleading the public about its tuna products, lab testing…
Read More » - Oct- 2021 -30 OctoberDH Latest News
Fraud alert! More than Rs 266 crore of fraud reported by Indian bank
On Saturday, Indian Bank said it had reported over Rs 266 crore worth of fraud relating to three non-performing accounts…
Read More » - 19 OctoberDH Latest News
Aryan Khan case witness Kiran Gosavi booked in job fraud case
The Narcotics Control Bureau (NCB) has registered a case against Kiran Gosavi, who took a selfie with Khan’s son Aryan…
Read More » - 16 OctoberDH Latest News
2 arrested for cheating elderly couple for over Rs 5 crore
New Delhi: Two men have been arrested by the Delhi Police’s economic offences wing (EOW) after they allegedly duped an…
Read More » - 5 OctoberDH Latest News
Case against 36 teachers in Assam who got jobs with fake certificates
Guwahati: Criminal Investigation Department (CID) of Assam Police has registered a case against 36 teachers who are alleged to have…
Read More » - Sep- 2021 -27 SeptemberDH Latest News
Mumbai man tries to sell cash-counting machine on OLX, cheated of Rs 1.26 lakh
Mumbai: An Andheri (East) student, 26, who helped his mother sell an old counting machine online through OLX, ended up…
Read More » - 20 SeptemberDH Latest News
Mumbai Agro company MD arrested for Bank loan fraud
New Delhi: A Mumbai-based agro firm’s managing director has been arrested for money laundering related to alleged multi-crore bank fraud,…
Read More » - 3 SeptemberDH Latest News
CBI files case against private institutions for manipulating in JEE (Mains) exams
New Delhi: On Thursday (September 2), the Central Bureau of Investigation (CBI) filed a case against a private institute and…
Read More » - 2 SeptemberEntertainment DH
Businessman seeks FIR against Kundra, Shilpa Shetty in alleged fraud and cheating case
Bollywood actress Shilpa Shetty is in hot water after her husband, Raj Kundra, was detained in a purported pornography case.…
Read More » - Aug- 2021 -9 AugustDH Latest News
Shilpa Shetty, mother Sunanda Shetty booked for fraud case
Lucknow: The trouble is not yet over for Shilpa Shetty, since her mother Sunanda Shetty has been named in an…
Read More » - 3 AugustDH Latest News
Nigerian influencer pleaded guilty to charges of money laundering for luxury lifestyle
A Nigerian influencer known for documenting his extravagant lifestyle has pleaded guilty to money laundering charges. In documents filed in…
Read More » - Jul- 2021 -31 JulyDH Latest News
Indian truck driver in US jailed for money laundering
Washington: According to the Department of Justice, an Indian truck driver in the US has been sentenced to 15 months in…
Read More » - 28 JulyDH Latest News
Man selling cheap iPhones, arrested
Haryana: On Tuesday, police said a 22-year-old man from Faridabad in Haryana was arrested for allegedly defrauding several people by…
Read More » - 24 JulyDH Latest News
Lawyer missing after practicing law for over two years without a degree
Alappuzha: Lawyers in Kerala’s Alappuzha Session Court have been left stunned after learning that a woman who has worked with…
Read More » - 20 JulyDH Latest News
One million-dollar fraud: UK court jails Indian man for 9 years
A UK court has jailed an Indian national for nine years for committing fraud amounting to over one million pounds.…
Read More » - 17 JulyDH Latest News
Customer alert! SBI restricts the use of apps that cause loss of financial data
New Delhi: In a warning to its customers, the State Bank of India (SBI) cautioned them about cybercriminals. It is…
Read More » - 9 JulyDH Latest News
Police summons Bollywood actor, sister and others
Chandigarh: Chandigarh Police have summoned Salman Khan and his sister Alvira Agnihotri in a cheating case filed by a businessman.…
Read More » - 9 JulyDH Latest News
Fake call centre, 12 arrested
Kolkata: In the Tiljala area of Kolkata, at least 12 people have been arrested on charges of running an illegal…
Read More » - Jun- 2021 -13 JuneDH Latest News
Beware of scams : Police warns people in the name of ‘BSNL KYC Verification’
Thiruvananthapuram: Police have warned the public that they must be careful against the gangs that extort money through a fake…
Read More » - May- 2021 -29 MayDH Latest News
Online fraud: Man arrested for the illegal sale of black fungus injection
New Delhi: As per the police report on Friday, a 26-year-old man was booked for cheating people to the tune…
Read More » - Mar- 2021 -27 MarchDH Latest News
In US people have been charged for COVID-19 relief by fraud schemes
Almost 500 people have been charged in the United States for fraud schemes including more than half a billion dollars…
Read More » - 12 MarchDH Latest News
Online fraud; Techie duped of Rs. 15.17 lakh in the name of investment
There seems to be no end to online fraud despite the strict cyber laws. The recent case of online fraud…
Read More » - Feb- 2021 -21 FebruaryDH NEWS
Ponzi Scheme Fraud; 41-year-old man held for cheating 80 people across India of Rs.8 crore
A 41-year-old man was arrested by the Delhi Police for cheating more than 80 people across India of ? 8…
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