SEBI accuses Debock Industries of defrauding investors, regulators

Aug 23, 2024

The actions of the company, SEBI said, prima facie, reveal a brazen and calculated effort to defraud investors and deceive regulatory authorities.

Delhi police nabs 2 for defrauding man of Rs 80,000

Jun 01, 2021

New Delhi [India], June 1 : Delhi police have arrested two persons for allegedly defrauding a man of Rs 80,000.

Delhi police arrest two fraudsters involved in defrauding vendors

Jul 29, 2025

The case was registered based on a complaint filed by Capt. Shivender Singh Bakshi, who alleged that he was lured and induced by the...

Israel: 200 families caught defrauding state of social benefits

Dec 22, 2025

In a joint enforcement operation by the Israel Police District, Israel's National Insurance Institute, and its Population and Immigration Authority called "National Justice", about...

Bhopal: Two arrested for cheating people on pretext of investment in cryptocurrency

May 11, 2024

The cyber-crime wing of Bhopal Police arrested two persons on Saturday for allegedly defrauding people under the pretext of cryptocurrency investment.

Former Sri Lankan envoy to US pleads guilty for fraud

Apr 02, 2022

Washington [US], April 2 : Former Sri Lanka Ambassador to the US, Jaliya Chitran Wickramasuriya, on Saturday pleaded guilty to defrauding the Lankan government.