UK Visa Scam Exposed: Fake work permits sold to migrants for Rs 23 Lakh
In November 2025, UK Indo-Pacific Minister Seema Malhotra launched targeted awareness campaigns in high-risk regions, including Punjab, alongside a Tamil-language
Digitally ‘arrested’ for 17 days, elderly NRI doctor couple in Delhi duped of INR14.85 crore
Delhi Police has registered a case and transferred the investigation to the Special Cell’s cyber unit, the Intelligence Fusion and
Mohali Police bust property fraud gang targeting NRI and deceased owners’ assets
A case has been registered under multiple sections of the Bharatiya Nyaya Sanhita, reflecting the seriousness of the offences Authorities
Dubai-based NRI duped of nearly ₹1 crore in alleged Ponzi scam
Kanpur police file zero FIR The case serves as a cautionary reminder for NRIs to exercise due diligence before investing,
US-based NRI loses INR30 lakh in ‘digital arrest’ scam; Punjab man held
Authorities are now probing the role of Singh’s associates and attempting to identify the wider network involved Investigators are also
Delhi police bust racket selling expired international food in high-end stores
The Delhi Police Crime Branch has assured the public that such organized operations will not be tolerated and is taking
Insider fraud in banks raises alarms over safeguards for NRI accounts
Police say these cases underscore the urgent need for stronger audits, tighter access controls, and greater transparency to restore trust
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