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Tag: fraud

Attempt to defraud the family of ahmedabad plane Crash Victim | Thugs reached the house of the person who lost their lives in Ahmedabad plane-cross: Defeated to get 10 crores by making a case on Boeing; Supreme Court told himself – Udaipur News
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Attempt to defraud the family of ahmedabad plane Crash Victim | Thugs reached the house of the person who lost their lives in Ahmedabad plane-cross: Defeated to get 10 crores by making a case on Boeing; Supreme Court told himself – Udaipur News

The thugs reached his house to collect money from the family before the mountain of the death of Vardichand Menaria…

Gianni PonziJuly 31, 2025
Gandhinagar Female Dr Lost 19 Crore Rupees in Digital Arrest | The biggest digital arrest in the country in Gandhinagar: The doctor arrested for 3 months and recovered Rs 19.24 crore, the woman took the gold loan to pay
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Gandhinagar Female Dr Lost 19 Crore Rupees in Digital Arrest | The biggest digital arrest in the country in Gandhinagar: The doctor arrested for 3 months and recovered Rs 19.24 crore, the woman took the gold loan to pay

Gandhinagar2 minutes ago Copy link Cyber Fraud: Tell me … where are you now? Female Doctor: I am at the…

Gianni PonziJuly 28, 2025
Main Accused of 1400 Crore Fraud Racket Arrested | The partner of the main accused of the main accused of 1400 crore cheating racket caught: The money from the fraud was transported to Dubai through bank accounts and hawala
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Main Accused of 1400 Crore Fraud Racket Arrested | The partner of the main accused of the main accused of 1400 crore cheating racket caught: The money from the fraud was transported to Dubai through bank accounts and hawala

Surat4 minutes ago Copy link Arrested Ajay Bhendi is the brother -in -law of Denis and Angadia used to help…

Gianni PonziJuly 20, 2025
Ed Chargesheet Against Robert Vadra Money Laundering Case Gurugram | Chargesheet against Robert Vadra in money laundering case: land scam case in Gurugram, 43 properties worth more than Rs 36 crore attached – Gurugram News
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Ed Chargesheet Against Robert Vadra Money Laundering Case Gurugram | Chargesheet against Robert Vadra in money laundering case: land scam case in Gurugram, 43 properties worth more than Rs 36 crore attached – Gurugram News

The Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra in a money laundering case in Shikohpur, Gurugram.…

Gianni PonziJuly 17, 2025
Cyber gang linked to china arrested in surat | Cyber gang attached to China in Surat: 2 accused in these, they used to cheat the task of buying projects
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Cyber gang linked to china arrested in surat | Cyber gang attached to China in Surat: 2 accused in these, they used to cheat the task of buying projects

Surat4 minutes ago Copy link Surat police have arrested 8 gang accused. The cyber police of Surat Range have exposed…

Gianni PonziJuly 15, 2025
Father and Son Fled to Australia with Rs 9 Crore of Farmers | Father and son fled to Australia with 9 crore farmers: Fraud from 92 farmers of Bijapur in Mehsana, took cash from someone and loan in someone’s name
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Father and Son Fled to Australia with Rs 9 Crore of Farmers | Father and son fled to Australia with 9 crore farmers: Fraud from 92 farmers of Bijapur in Mehsana, took cash from someone and loan in someone’s name

Mehsana4 minutes ago Copy link Many farmers of Vijapur taluka in Mehsana district have been cheated. Father-son, who runs a…

Gianni PonziJuly 9, 2025

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