scam Archives - Page 2 of 3

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

Authorities uncovered a coordinated scheme that operated between October 2018 and January 2019, during which funds linked to drug trafficking

Kanpur police file zero FIR The case serves as a cautionary reminder for NRIs to exercise due diligence before investing,

Authorities are now probing the role of Singh’s associates and attempting to identify the wider network involved Investigators are also

The post posed as investment scheme Authorities continue to urge citizens to avoid investment groups, unsolicited digital contacts, and unregulated

Scammer claimed to be a France-based hotelier, won her trust with false promises of marriage PRAVASISAMWAD.COM A 41-year-old married woman

The case has sparked public outrage in New Zealand and raised serious questions about internal controls within government agencies tasked

The affected parties have urged UAE authorities to treat this as an intentional and organized crime, ensuring the culprits are

As the investigation progresses, it serves as a grim reminder to remain vigilant against those who prey on trust and

यह घटना एनआरआई संपत्तियों पर बढ़ते धोखाधड़ी के मामलों की गंभीरता को दर्शाती है PRAVASISAMWAD.COM ग्वालियर: एनआरआई महिला का