Sunday, November 24, 2024

TOPIC

Fraud

Gujarat: Altaf and Musa pretend to be Hindu tantrics, exploit Hindu devotees and extort lakhs by performing fake tantric rituals

Under the cover of darkness, Altaf's father, Abu Musa, constructed a makeshift structure resembling a sacred kunda. The victim was coerced to sit inside it while Altaf chanted mantras, claiming to unveil the presence of 'Mataji'

Businesses use Sachin Tendulkar’s name and voice in fake advertisements to sell their products, frustrated ‘God of cricket’ files police complaint

According to a statement issued by the Sachin Tendulkar Foundation's Management Team, there have been attempts to illegally imitate Sachin Tendulkar's attributes in order to promote products and services not associated with him.

Former BharatPe managing director Ashneer Grover and his wife booked for fraud, ‘criminal act’ caused loss of Rs 81 crore to the company, says...

Economic Offences Wing (EOW) of Delhi police has registered a case against former Bharat pe managing Director Ashneer Grover, his wife and others "for using company funds inappropriately on the basis of various forged documents". 

Pune police files FIR against the business partner of Sanjay Raut for fraud, had allegedly illegally obtained a contract for Covid Center

Pune Police on Friday registered FIR against Sujit Patkar, Sanjay Raut's business partner in Lifeline Hospital Management Services (LHMS), along with several others for fraudulently obtaining a contract of Shivaji Nagar Pune Jumbo Covid Center

Jack Dorsey loses $526 million in a single day after Hindenburg publishes report alleging fraud in Block Inc

The report says "CEO Jack Dorsey has publicly touted how Cash App is mentioned in hundreds of hip-hop songs as evidence of its mainstream appeal. A review of those songs shows that the artists are not generally rapping about Cash App’s smooth user interface—many describe using it to scam, traffic drugs or even pay for murder".

Photos with big leaders, nexus with police, and fraud of crores of rupees: Know how Kiran Patel, the conman caught in J&K, earlier cheated...

Kiran Patel used to cheat people by showing them his photos with different big leaders and officials

Gujarat man lured to Myanmar by one Irfan from Dubai under pretext of job, held captive, read details of his rescue

Nirav had first gone to Dubai for work where he stayed for few months before one Irfan approached him with a job offer in Thailand, but instead, sent him off to Myanmar.

Gujarat man ends up marrying ‘lady don’ from Assam whom he met via matrimonial site, read what happened

Despite claiming she came from a poor family, Rita used expensive makeup and shopped for expensive shoes and clothes. She also demanded non vegetarian food and beer while having married into a vegetarian household.

‘Malicious combination of selective misinformation and stale, baseless & discredited allegations’: Adani Group on Hindenburg Research report

The Adani Group rubbished the claims of fraud stating that they were based on stale, baseless, and discredited allegations.

Gujarat: Fake bride gang changes woman’s identity to trap Hindu men for marriage, runs away with money

Fake bride gang busted. Woman found changing name to marry Hindu man and running away with cash.

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