Delhi Police busts online investment fraud, arrest one

Oct 11, 2021

New Delhi [India], October 11 : Delhi Police busted an online investment fraud scheme on Monday with the total amount involved in the fraud...

Pakistan: Couple arrested for visa fraud scheme in Lahore

May 07, 2024

Usman Ahmed and his wife were detained from various locations in Lahore on charges related to orchestrating a visa scam and aiding individuals in...

Kerala: Ernakulam resident duped of Rs 24.76 crore in fake stock trading scheme

Sep 03, 2025

According to police, the fraud occurred between March 15, 2023, and August 29, 2025. The victim was lured into the scheme primarily through the...

Rajasthan cracks down on RGHS fraud; FIRs, suspensions, and new anti-fraud measures launched

Aug 16, 2025

Rajasthan government has launched strict action against irregularities in the Rajasthan Government Health Scheme (RGHS), filing FIRs against pharmacies and hospitals and suspending 12...

Pakistani national sentenced for health care fraud, money laundering conspiracy in US

Feb 20, 2022

Rawalpindi [Pakistan], February 21 : A Pakistani man was sentenced in the Northern District of Illinois for a health care fraud scheme and money...

Attempts made to hide flaws of Agnipath scheme: Jharkhand CM Hemant Soren

Aug 02, 2024

Jharkhand Chief Minister Hemant Soren on Friday said that several attempts are being made to hide the flaws of the Agnipath scheme and it...