Saturday, November 23, 2024

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Fraud

London: Ex-Formula One boss Bernie Ecclestone pleads guilty of tax fraud, receives suspended sentence of 17 months

Ex-Formula One boss Bernie Ecclestone has been awarded a 17-month suspended prison sentence after pleading guilty to fraud.

Fraudulent visa agents in Delhi helping people get visas on forged documents, British High Commission writes to Delhi Police

British High Commission has written to Delhi Police informing them about fraudulent visa agents who operate in and around Delhi

Presenters with a history of creating hoaxes ‘shock’ the world with ‘alien’ corpses in Mexico’s Congress, years after the Nazca claims were debunked as...

The alien corpses presented in Mexico Congress have dubious origins. The claims were already debunked by Peru's ministry of culture

Gujarat Police refute reports that a Chinese national visited Gujarat and scammed 1,200 people of ₹1,400 crore, says ₹3.5 crore was looted through a...

Gujarat Police have refuting a report saying that a Chinese man had defrauded 1200 people in Gujarat and looted ₹1400 crore from them

US: 14 Indian-origin business owners charged in a $53 million COVID relief program-related fraud

They are accused of submitting at least 29 Paycheck Protection Program (PPP) loan applications that fraudulently inflated payroll expenses by altering bank statements and Internal Revenue Service tax forms to falsely reflect business income.

Impersonation, identity fraud, and anti-India terror activities: The curious case of Hardeep Singh Nijjar and ‘Ravi Sharma’

Hardeep Singh Nijjar reportedly used fraudulent documents to escape India. He reached Canada using a Hindu name - Ravi Sharma

₹4 lakh bribe to become a sweeper: ED unearths new ₹200 crore ‘cash for jobs’ racket in West Bengal while probing TMC’s teacher recruitment...

Besides Ayan Shil, the Enforcement Directorate found the involvement of private persons, public servants and the ruling political dispensation in the 'cash for jobs' scam.

Here is why Canada is sending back over 700 students from Punjab and AAP is desperate for the Centre’s help

All these students had one thing in common - they had applied for study visas through an agent named Brijesh Mishra in Jalandhar city of Punjab.

Delhi: Scamsters falsely link woman with Khalistani terror outfits and drug peddlers to intimidate her, dupes her of Rs 5 lakhs

The 60-year-old Delhi woman was defrauded by fraudsters who claimed she was involved in a Khalistani terror plot and offered her assistance in clearing her name

Delhi doctor falls prey to cyber fraud, duped of Rs 4.5 crores: Read what happened

A Delhi woman doctor became a victim of what is being seen as the biggest phishing scam on an individual in Delhi to date

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