Tag: Fraud

Counterfeit Statues of Distinction Uncovered by Paper Trail

A UK resident's attempt to pass off counterfeit ancient statues as genuine…

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US Citizenship Under Threat: 62-Year-Old Indian-American Businessman Embroiled in $2.5 Million Fraud Scheme

A 62-year-old Indian-American businessman is facing denaturalization after allegedly providing false information…

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Cybercrime Soars: India Sees Alarming 18% Rise in Cases, Fraud Takes the Lead

India has seen a significant 18% rise in cybercrime cases over the…

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Beneath the Surface: Clavicular’s Dark Secret Exposed in Explosive Lawsuit

A lawsuit filed by a former influencer has accused popular streamer Clavicular…

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Cricketer’s Deception: Former Ranji Player Among Three Held for Duping Mumbai Senior Citizen of Rs 32.7 Lakh in Digital Arrest Scam

Three men, including a self-proclaimed former Ranji cricketer, have been arrested for…

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Supreme Court Ruling: Banks Can Label Accounts as Fraud Without Personal Hearing

The Supreme Court has ruled that banks can label bank accounts as…

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Nirav Modi’s Last-Ditch Effort Fails: What’s Next for the Fugitive Diamond Merchant?

Nirav Modi's plea to reopen extradition proceedings has been rejected by the…

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