BIG GST FRAUD! Delhi-Based Mastermind Rishabh Jain Arrested for Rs 1,047 Crore Fake ITC Scam
A major crackdown by the Directorate General of GST Intelligence (DGGI) has led to the arrest of Rishabh Jain, a […]
Scam Watch
Rajesh Bothra: The Architect of a Multi-Million Dollar Banking Scam
A major financial scandal has surfaced, placing multiple companies and individuals under intense scrutiny. At the center of the controversy
Digital Arrest Scam: Berhampur University VC Duped of ₹14 Lakh by Cyber Criminals
Digital Arrest Scam: In a shocking case of cyber fraud, Berhampur University Vice-Chancellor Prof. Geetanjali Dash was tricked into paying
Part-Time Job Scam: Hyderabad Trader Loses Over ₹2 Lakh in Watermelon Investment Fraud
Part-Time Job Scam: A Hyderabad-based trader lost over ₹2 lakh in a part-time job scam that promised high profits from
GainBitcoin Scam: CBI Conducts Raids in Over 60 Cities, Seizes Crypto Wallets
GainBitcoin Scam: The Central Bureau of Investigation (CBI) has launched nationwide raids in over 60 cities, targeting key accused individuals
Investment Fraud: Fugitive Tarun Kumar Arrested in ₹1 Crore Scam After Six Years
Investment Fraud: A six-year-old fraud case involving a ₹1 crore fake investment scheme finally saw justice as Delhi Police arrested
QNET Case: Fake OpenAI Job Scam Defrauds Thousands of Bangladeshi Workers
QNET Case: A major crypto job scam has come to light where thousands of Bangladeshi workers were tricked into investing
Rajesh Bothra Financial Fraud Case: Multi-Crore Scam Exposes Banking Loopholes
Rajesh Bothra Financial Fraud Case: Authorities have accused Rajesh Bothra, Director of Fareast Distribution & Logistics Pte. Ltd., of orchestrating
