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FRAUD CASE NEWS

India-born Manjit Singh Bedi in FBI's 'Most Wanted' list for alleged fraud

September 04, 2026 1:09 pm

The alleged scheme is said to have operated from March 2024 until June 2025. During this period, Bedi allegedly caused losses of at least USD 6 lakh to the US government.

Delhi cyber fraud cases: 4,003 reported in 2025, Rs 849 crore lost (Image generated using AI)

Delhi reports 4,003 cyber fraud cases in 2025, Rs 849 crore lost: Centre

August 11, 2026 9:18 pm

Delhi recorded 4,003 cyber fraud cases in 2025, with citizens reporting losses of Rs 849 crore, according to data shared by the Centre.

ground staff job The Noida Police busted an alleged fake call centre that promised jobs with an airline and cheated applicants by charging fraudulent recruitment fees. (Representative image)

Desperate for work, Kanpur man jumped at SpiceJet job offer, but it never existed

July 15, 2026 12:39 am

Police said the racket was being run from a call centre in Noida, which was busted on Sunday. Four people were arrested.

‘She only introduced them’: Court grants bail to woman in Rs 66 lakh ‘spiritual fraud’ case

July 08, 2026 12:56 pm

The complainant was facing family problems and alleged that on the accused woman’s advice, she had reached out to a person who claimed to be an expert in conducting pujas to resolve such issues.

A TMC MLA approached the cyber crime police station under the Bidhannagar Police Commissionerate, seeking registration of an FIR and a detailed investigation into certain bank accounts

‘Reasonable suspicion’: Party MLA lodged police complaint on Trinamool’s bank accounts

June 20, 2026 10:27 am

TMC MLA Biswanath Das has filed a complaint with the Bidhannagar Police Commissionerate, seeking an FIR and a thorough investigation into suspicious bank accounts allegedly linked to the party.

Bid to sell ‘magical stone’ for Rs 20 crore lands three men in Vadodara police net

June 11, 2026 9:19 pm

They allegedly threatened and confined a prospective buyer with a demand of Rs 50,000 when the deal fell through

For each transaction the complainant was given an account number which were all mule accounts.

How 6.30 am tutorials by ‘market guru’ cost IT professional Rs 4.43 crore in trading fraud

June 07, 2026 7:40 pm

The application displayed steadily rising profits and showed the value of his investments growing exponentially, prompting him to transfer large sums of money over multiple transactions.

The Central Bureau of Investigation (CBI) has registered two separate FIRs in connection with the alleged large-scale financial irregularities involving the Chandigarh Smart City project and the Chandigarh Renewable Energy and Science and Technology Promotion Society (CREST).

CBI registers two FIRs in Chandigarh Smart City, CREST fund diversion case

May 06, 2026 10:12 am

The CBI has registered two FIRs investigating financial irregularities within Chandigarh Smart City and CREST, involving alleged fraud totaling nearly Rs 200 crore through forged documents and diverted public funds.