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Fraud

Showing 10 recent stories about Fraud.

Somalia's Role in U.S. Fraud Case Highlights Global Crime Nexus

Somali intelligence aids U.S. in arresting fraud ringleader, exposing transnational crime connections.

Jun 27, 2026• Al Jazeera

Indian-Origin Financier's $100 Million Fraud Scheme Exposed

Mahender Makhijani's elaborate fraud involved shell companies and deception against a U.S. bank.

Jun 11, 2026• NDTV India

Bengaluru Woman Loses Rs 24 Crore in Digital Scam

A senior citizen's ordeal highlights the growing threat of cyber fraud in India.

May 24, 2026• NDTV India

Gwalior Man Duped in High-Stakes Tourist Scam

A 95-year-old man loses over Rs 1.23 lakh to a fraudulent scheme involving a supposed London visitor.

May 10, 2026• NDTV India

US Moves to Revoke Citizenship from Indian Fraud Suspect

Debashis Ghosh faces denaturalization over a $2.5 million investment fraud scheme.

May 10, 2026• NDTV India

Fake IPL Ticket Racket Exposed Amid Tragic Maritime Incident

A shocking ticket fraud scheme is uncovered as an Indian sailor tragically dies in a separate maritime fire incident.

May 9, 2026• NDTV India

Americans Sentenced for Role in North Korean Cyber Scheme

Two U.S. citizens face prison time for aiding North Korea’s fraudulent IT operations.

Apr 16, 2026• TechCrunch

DeepL Expands Translation Technology Amid Crime Surge in India

DeepL's new voice translation technology arrives as India grapples with serious crime incidents involving law enforcement and financial fraud.

Apr 16, 2026• TechCrunch

Massive Fraud and Gangster Arrests Shake India

Recent raids uncover major financial fraud alongside the arrest of a notorious gangster, revealing a troubling nexus of crime in India.

Apr 11, 2026• NDTV India

Russia & Ukraine

Thane Man Duped in Rs 2.92 Lakh Job Scam

Thane police case filed against three in fake Russia job scam.

Mar 30, 2026• NDTV India