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INVESTIGATION INTO MATRIMONIAL FRAUD
Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...- Personal data isn't collected: MHA on security agencies using open-source intelligence from public sourcesSecurity agencies are utilizing open-source intelligence from public sources like social media for information gathering, assuring no priva...
- SC gives protection from arrest for two weeks to Shaadi.com's Anupam Mittal in fraud caseThe Supreme Court has granted Anupam Mittal and two others two weeks of protection from arrest in a fraud case linked to a matrimonial plat...
- Sherlock meets Shaadi: How families are vetting brides secretlyIn India, families are increasingly hiring private detectives to conduct pre-marital background checks on brides, driven by headline crimes...
- Man posing as a doctor in Australia dupes woman of Rs 3.6 cr through matrimony site, held by Pune PolicePune Cyber Police apprehended Abhishek Shukla in Mumbai, who was residing in Perth, Australia, for allegedly defrauding a woman of Rs 3.6 c...
- "Looteri dulhan" arrested in Bhopal: Woman marries 25 men in 7 months in massive matrimonial scamA 23-year-old woman, Anuradha Paswan, has been arrested in Bhopal for allegedly defrauding 25 men across multiple states through marriage s...
- How a mistaken video call from an auto exposed a US visa fraudA Mumbai doctor was scammed out of Rs 2 lakh by a man posing as a US embassy official she met on a matrimonial site. The fraud was revealed...
- How a security guard duped 50 women on matrimonial sites by posing as a senior manager and top govt officialDelhi police arrested a 35-year-old security guard, Manoj Gahlyan, for allegedly defrauding women on matrimonial websites. Posing as a high...
- Cybercrimes on rise: Tamil Nadu Police warns public; Chennai, Coimbatore, tier-II cities vulnerableYear by year, there has been an increase in cyber crimes related to financial fraud, with about Rs 189 crore looted off this year alone, ac...
- Nearly 700 people falling prey to cyber crimes in Delhi every day: DCP Cyber Crime CellThe Deputy Commissioner of Delhi's Cyber Crime Cell revealed a concerning trend of 700 cyber fraud victims daily in the capital. The crimes...
- UP government to link details of couples with Aadhaar to stop fraud in mass marriage scheme, says ministerThe Uttar Pradesh government plans to link the details of newly-wed couples with DBT and Aadhaar to prevent fraud in the Chief Minister's M...
- Over 95,000 foreign offenders in record till November 2023: MHA to Lok SabhaUnion Minister of State for Home Affairs, Nityanad Rai, shared the input in a written reply to a query of a legislator, saying, "As of Nove...
- Conman posing as UK-based 'heart specialist' dupes 22 women of Rs 4.5 croreThe con artist reached out to women through matrimonial websites, claiming to be a doctor and convincing them to give money by concocting f...
- OTT apps join the big fight against Google’s billing policyThe move comes a day after Disney+ Hotstar streaming app owner Novi Digital Entertainment moved the Madras High Court in a bid to stop Goog...
- Cybercrime cases triple in Bengaluru in six years, card payments/online transfer top charts of fraudCybercrime cases in Bengaluru have more than tripled between 2017 and 2022, and the number of cases this calendar year may beat all previou...
- Conman arrested in Mysuru after duping multiple women in marriage scamThe recent arrest was made possible due to a complaint lodged by the Mysuru woman whom Mahesh married in a city in neighboring Andhra Prade...
- Oyo wins, Ravi Shankar Prasad resignsIn today’s ETtech Top 5 newsletter: NCLAT sets aside Oyo insolvency case; Ravi Shankar Prasad resigns as part of cabinet reshuffle; Binance...
- What changed your markets while you were sleepingLet's check out what all might matter to Dalal Street on Friday.
- Madoff's wife may have trouble protecting assetsIf Ruth Madoff hopes to hold onto her fancy apartment, her millions in cash and her jetsetting lifestyle while her husband is in prison, ex...
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