Government Impersonation Scams

In a major relief to an 85-year-old victim of the notorious FedEx parcel scam or ‘FedEx fraud’, a significant sum of Rs53 lakh was refunded to him on October 23, …

In yet another crackdown on GST evasion, the Gujarat State GST department has uncovered a major tax fraud involving traders in the artificial flower business. The operation, conducted on December …

Shivamogga police successfully arrested two men from Uttar Pradesh involved in a digital fraud case, recovering Rs23.89 lakh of the Rs41 lakh they had scammed from a senior citizen. The …

In a shocking case of cyber fraud, two non-resident Indian (NRI) sisters, Suman Kakkar and Vinay Thapliyal, were duped of nearly Rs1.9 crore while visiting India. The incident occurred in …

Bangor police arrested four individuals on Saturday morning after they allegedly attempted to rob a resident at gunpoint while impersonating law enforcement officers. The incident unfolded when officers responded to …

A major financial scam has been uncovered in Bihar’s Gaya town, where a call centre allegedly defrauded hundreds of people over the past three years. The victims, who lost between …

Three individuals were arrested by the Town North police in Kerala on charges of online fraud. The accused, identified as Saran Suresh (24) from Alappuzha, Akshay T.S. (21) from Cherthala …

In a significant breakthrough, two individuals were arrested in connection with a multi-crore real estate scam in Navi Mumbai, where a businessman was duped into purchasing land illegally sold from …