Financial Fraud

Hairstylist Jawed Habib, Son Booked For Crypto Scam, Over 150 Investors Duped

Hairstylist Jawed Habib, Son Booked For Crypto Scam, Over 150 Investors Duped

Police have registered a case against the celebrity hairstylist and his son, following complaints from over 150 individuals who claim…

4 months ago

Latest Online Financial Fraud: Too Outlandish to Be True, Yet Believable

WhatsApp groups, fake AI predictions, and promises of 900% returns — here’s how I nearly got pulled into a financial…

5 months ago

Update :Indian Army Agniveer GD Admit Card 2025-Download Hall Tickets

June 18, 2025: Indian Army Agniveer GD Admit Card- The Indian Army has officially released the admit cards for the…

8 months ago

How SEBI Uncovered Sanjiv Bhasin Alleged Stock Manipulation Scheme

June 18, 2025: On June 17, 2025, the Securities and Exchange Board of India (SEBI) issued an ex-parte interim order…

8 months ago

Mehul Choksi Arrested in Belgium: India Closer to Justice in ₹13,850 Crore PNB Scam

The fugitive diamond trader was held in Belgium on India’s extradition request as efforts continue to bring back economic offenders.…

10 months ago

Lilavati Hospital Fraud Takes A Dark Turn: Black Magic Items, Human Bones, Hair and More Recovered in ₹1,200 Crore Scam

Shocking revelations emerge as forensic audit exposes large-scale embezzlement March 12, 2025: Mumbai’s Lilavati Hospital is at the center of…

11 months ago

ED Seizes Jet Linked to ₹850 Crore Falcon Scam at Hyderabad Airport

The Enforcement Directorate (ED) on Friday seized a Hawker 800A jet (N935H) at Hyderabad's Rajiv Gandhi International Airport (RGIA), alleging…

11 months ago

Indian-Origin Woman Scams Couples with Fake Wedding Venues: Over 17 Victims Exposed

"Prelyn Mohanlall, a disbarred attorney, defrauded couples by collecting advance payments for wedding venues she had no ties to." January…

1 year ago

Mumbai Jewellery Scam: Torres Chain Accused of ₹13 Crore Fraud, CEO Blamed for ‘Coup and Robbery’

Thousands of investors, lured by high returns in a bonus scheme, face massive losses as Torres jewellery chain shuts operations…

1 year ago