Dubai-based NRI from Udupi loses ₹12.25 lakh in Telegram fraud
The post posed as investment scheme Authorities continue to urge citizens to avoid investment groups, unsolicited digital contacts, and unregulated
Gurgaon Property Fraud: Key Accused Arrested After London return
The police aim to uncover the wider network involved in producing fraudulent passports, GPAs, and identity papers used to target
Six members of cybercrime syndicate arrested in Gujarat
Behind Rs 200-crore fraud and laundering to Dubai, say police Gujarat Police bust major cybercrime ring accused of laundering Rs
UAE Clarifies Golden Visa process amid misinformation surge
Authorities warn against Golden Visa scam, says official channels only for residency applications Applicants are strongly encouraged to verify all
Indian-origin couple jailed for multi-million $ fraud in NZ
The case has sparked public outrage in New Zealand and raised serious questions about internal controls within government agencies tasked
Massive Trade Scam: Indian-owned firm in UAE defrauds businesses of ₹29 crore
The affected parties have urged UAE authorities to treat this as an intentional and organized crime, ensuring the culprits are
Hyderabad Bank Fraud: Axis Bank staff accused of siphoning rs 6.5 crore from OCI account
While investigations are ongoing, this case serves as a cautionary tale for both customers and financial institutions to prioritize transparency
Global and domestic repercussions unfold after Adani’s US fraud indictments
The case also underscores broader concerns about corporate governance and investor trust. U.S. law prohibits foreign companies from engaging in
Indian national arrested in Nepal for alleged online fraud
This arrest highlights Nepal’s increasing vigilance against cybercrimes, emphasizing the region’s commitment to combating online fraud and protecting its citizens
Karnataka government plans to establish NRI ministry
Kerala has a ministry for NRIs, Tamil Nadu has allocated Rs 400 crore for NRI welfare PRAVASISAMWAD.COM The Karnataka government