scam Archives | Page 3 of 4

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 Bitcoin Scam: Abu Sabah jailed for five years after final appeal rejected

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

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

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

Mumbai woman loses ₹3.4 lakh to cyber fraudster posing as NRI on FB

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

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

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