• Home
  • Tag
  • Financial Fraud

Tag : "Financial Fraud"

$1 Million Lost in Two Weeks: Woman Duped by Scammer Impersonating Police Officer
News
Crime & Law
$1 Million Lost in Two Weeks: Woman Duped by Scammer Impersonating Police Officer

A woman lost over $1 million in two weeks after being scammed by an impersonator posing as a police …

Updated : Jul 25, 2026, 12:07 AM IST
Matrimony App Fraud: Dakshina Kannada Businessman Loses ₹87 Lakh
News
Crime & Law
Matrimony App Fraud: Dakshina Kannada Businessman Loses ₹87 Lakh

A businessman from Dakshina Kannada has reported losing over ₹87 lakh to a woman he met on a matrimo…

Updated : Jul 22, 2026, 02:50 PM IST
Singapore Police Warn of Scammers Using '3XXXXXXX' Numbers to Impersonate Officials
News
Crime & Law
Singapore Police Warn of Scammers Using '3XXXXXXX' Numbers to Impersonate Officials

The Singapore Police have reported a rise in scams involving calls from '3XXXXXXX' numbers, leading …

Updated : Jul 21, 2026, 02:35 PM IST
Belthangady Businessman Duped of ₹87.22 Lakh by Matrimonial App Contact
News
Crime & Law
Belthangady Businessman Duped of ₹87.22 Lakh by Matrimonial App Contact

A businessman from Belthangady has reported being cheated of ₹87.22 lakh by a woman he met through a…

Updated : Jul 21, 2026, 02:15 AM IST
Anantnag Police Arrests Suspect in Gold Coin Fraud Case
News
Crime & Law
Anantnag Police Arrests Suspect in Gold Coin Fraud Case

Anantnag Police have apprehended Sajad Ahmad Beigh for his alleged role in a gold coin scam, followi…

Updated : Jul 13, 2026, 11:38 AM IST
Kuwait's Ministry of Interior Uncovers Forgery Gang Using Blank Signatures
News
Crime & Law
Kuwait's Ministry of Interior Uncovers Forgery Gang Using Blank Signatures

Kuwait's Ministry of Interior has dismantled a gang that forged documents to file fraudulent financi…

Updated : Jul 13, 2026, 12:23 AM IST
Ayodhya Probe: Eight Accused, Including Teacher, Arrested for Embezzlement
Business
Corporate & Industry Insights
Ayodhya Probe: Eight Accused, Including Teacher, Arrested for Embezzlement

Eight individuals, including a teacher and a former mechanic, have been arrested in Ayodhya for alle…

Updated : Jul 5, 2026, 05:05 PM IST
ED Auctions Hawker Aircraft for Rs 3 Crore in Ponzi Case
Politics
Political Controversies
ED Auctions Hawker Aircraft for Rs 3 Crore in Ponzi Case

The Enforcement Directorate has auctioned a Hawker 800A aircraft for Rs 3 crore, aiding victims of a…

Updated : Jul 4, 2026, 04:23 AM IST