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…

2 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…

3 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…

6 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…

6 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.…

8 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…

9 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…

9 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…

11 months 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…

11 months ago