A shocking turn of events has emerged in an alleged fraud case where a retired Kerala High Court judge has been named as the third accused. The case, which revolves around a ‘half-price’ scam, has raised serious concerns about financial fraud and legal integrity in India. Understanding the ‘Half-Price’ Scam The fraud scheme involved selling…
In today’s digital world, financial scams are becoming increasingly sophisticated, targeting individuals from all walks of life, including celebrities and public figures. Former Indian cricketer Sanjay Manjrekar recently shared his experience of narrowly avoiding a major financial scam, shedding light on the importance of vigilance and awareness when handling financial transactions. The Attempted Scam Manjrekar…
New Delhi: A Chinese woman orchestrated an elaborate property scam, tricking her own relatives out of 12 million yuan (approximately Rs 12.8 crore) by staging a fake wedding to make her scheme appear legitimate, according to a report by The South China Morning Post. The accused, 40-year-old Meng, was once the owner of a small…
In a significant development in Kerala’s ‘Half-Price’ scam, retired Kerala High Court judge Justice C.N. Ramachandran Nair has been named as the third accused. The scam involves the alleged cheating of individuals by falsely promising scooters and laptops at half price, purportedly funded through Corporate Social Responsibility (CSR) initiatives. The primary accused, 26-year-old Ananthu Krishnan…
Mumbai Police have registered a case against the organizers of the Dadasaheb Phalke International Film Festival (DPIFF) for allegedly misrepresenting government support and deceiving multiple state governments and sponsors. According to police sources, the event organizers, including DPIFF founder and Managing Director Anil Mishra, falsely claimed endorsements from the central government and senior political leaders…
Jodhpur: A neurosurgeon from Jodhpur lost ₹62.8 lakh to cybercriminals after being tricked into a fraudulent stock market investment scheme, according to the police. The scammers managed to swindle the entire amount within just a day and a half. Upon realizing he had been deceived, the victim, Dr. Tejpal Fidoda, immediately lodged an FIR at…
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