India fraud cases

Cooch Behar police have apprehended a couple accused of siphoning funds from customer service points (CSPs) of various banks, particularly those near international borders. Subhajit Ballav and his wife, Ria …

In a startling case of impersonation and fraud, Prasanna Reddy, infamously dubbed the “Khiladi Lady,” has been arrested by Mathuranagar police for posing as a High Court judge to defraud …

In a significant breakthrough, the Hyderabad City Police’s cybercrime team has arrested two suspects involved in a large-scale stock market fraud, where investors were deceived through fake stock market tips. …