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Scams/Frauds/Rackets

Delhi Police Arrests Wanted Conman From Pune For Duping People Of Rs 2.5 crore

Dec 20, 2021 Outlook Web Desk

During the course of investigation, eight fraudsters who were running the racket were identified. They targeted people in Delhi, Maharashtra, Andhra Pradesh and Madhya Pradesh.

Online Banking Frauds Doubled Post-Covid, Hyderabad Records Highest Jump

Dec 11, 2021 Pushpita Dey

Covid-19 has compelled people across generations to start using online modes of transactions, but with the growing use of apps for transactions and other financial activities, the number of online banking frauds has also got doubled in 2020.


Delhi Police Arrests Two From Rajasthan In Cyber Fraud Case

According to the police, the gang usually targeted big companies and created fake e-mail IDs similar to the email of key managerial persons of the companies and forged letter head of those firms.

HPSC Recruitment Scam: Surjewala Demands High Court Monitored Probe By SIT

Nov 23, 2021 Outlook Web Desk

Congress leader Randeep Singh Surjewala on Tuesday demanded that the alleged irregularities in an HPSC recruitment be probed by a special investigation team that is monitored by the chief justice of the Punjab and Haryana High Court.


Delhi Police Catch Fraud Selling Government Land For Rs 45 Crore

Furnishing details about the case, which probably seemed ripped from a Bollywood flick 'Khosla Ka Ghosla', the official said a complaint was filed by Timpi Sabharwal stating that she was approached by the accused identified as Rockes B. Sandhu and S.P. Garg who offered her a lucrative proposal for selling a land near Karbala, New Delhi for a total sale consideration of Rs 45 crore.

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08 November, 2021

Mukesh Ambani Isn’t Leaving India, But Why Are So Many Millionaires Fleeing The Country?

Outlook Business Team

Since 2018, every year around 5,000-6000 millionaires have left India to settle in a western country. While India has been adding more millionaires than most other countries in the world every year, but why are so many leaving the country?


01 November, 2021

Diwali 2021: Mumbai Police Warns Against 'Lucky Draw' Frauds Ahead Of Festival Of Lights

Outlook Web Desk

The Mumbai police’s cyber crime department has cautioned people to not fell in the trap of fraudsters on Diwali.


30 September, 2021

ED Attaches Assets Of Bengaluru Based Company In Alleged J&K Bank Loan Fraud

Outlook Web Desk

The assets of Bengaluru based spices company S A Rawther Spices Pvt Ltd has been attached by Enforcement Directorate under PMLA.


21 September, 2021

Munna Bhais Still Flying High In High-Profile Entrance Examinations

S.K. Singh

Experts believe that the swindlers have taken control of the entire system and they are doing so without any fear. They suspect that one can get 99.5 percentile only if one gets the question paper in advance.


15 August, 2021

IPL Founder Lalit Modi Accused Of 'Falsely' Naming British Royals As Patrons, Faces USD 7 Million Case In UK - Report

PTI

Modi is said to have proposed a global network of cancer centres utilising revolutionary single-dose radiotherapy that had been used on his wife, Minal, who passed away in 2018


11 August, 2021

Delhi Family Defraud Devotees Of Crores By Claiming To Be 'Messengers' Of ‘Guruji Maharaj’

Jeevan Prakash Sharma

An FIR has been lodged against the Wadhwa family in Delhi who pretended to be the 'messengers' of a popular spiritual leader known as 'Guruji' and defrauded several people of crores of rupees.


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26 July, 2021

Vatican Fraud Trial: All You Need To Know About Financial Scandal Rocking Papacy

Associated Press (AP)

Vatican prosecutors have alleged a jaw-dropping series of scandals in the biggest criminal trial in the Vatican's modern history


13 July, 2021

Delhi: Woman Arrested For Trying To Sell 2-Day-Old Baby

Outlook Web Bureau

Delhi Police has busted a child trafficking racket in Delhi-NCR


08 July, 2021

The Optics Of Recovery

Gourav Vallabh

The total bank frauds in the last 7 years have amounted to Rs 4.98 Lakh Crore.


19 March, 2021

The Big Bull Trailer: Abhishek Bachchan Steals Limelight In Story Based On Harshad Mehta Scam | WATCH

Outlook Web Bureau

The movie is based on the life of real-life stockbroker Harshad Mehta who was convicted for numerous financial crimes in the 1990s.


06 March, 2021

Ex-Ranji Cricketer Who Cheated Firms Posing As Minister's Personal Secretary Held In Telangana

PTI

B Nagaraju, who played in Ranji matches for Andhra Pradesh during 2014-16, reported cheated firms and collected an amount of Rs 39,22,400


05 March, 2021

Vijay Mallya extradition: Cannot Take Shortcut In Legal Process, Says UK

Outlook Web Bureau

The fugitive Indian businessman had lost his appeals in the British Supreme Court in May last year against his extradition to India.


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02 March, 2021

Delhi: Cops Bust Credit Card Racket, One Held

Outlook Web Bureau

The accused cheated people by collecting their credit card information on the pretext of providing them with gift vouchers, police said


Photo Gallery

A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.

PTI Photo

Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.

PTI Photo

A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.

PTI Photo

Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan

The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan
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