fraud
Fraud Investigation Launched Over UK Work Permit Scam in Gandhinagar
In Gandhinagar, a serious fraud case has emerged involving a visa consultancy. The consultancy, located in Sector 16, is accused of scamming two families out of 45 lakh rupees under…
Bank of India Faces Fraud Over Fake Gold Loans
In a shocking case of fraud, the Bank of India has been deceived into giving out loans worth ₹4.54 crore based on fake gold. This incident occurred in Kadi, Gujarat,…
Tragic Suicide of Young Man from Ranasan After Being Cheated of ₹29 Lakhs
In a heartbreaking incident in Ranasan village, near Vijapur, a young man took his own life after being cheated out of ₹29 lakhs. The victim, Harshit, was promised a job…
Fraud of ₹3.39 Crores Exposed in Sampra Village Co-operative Society
A significant fraud of ₹3.39 crores has been uncovered in the Seva Sahakari Mandali of Sampra village, located in the Saraswati taluka of Mehsana district, Gujarat. The Saraswati police have…
Woman Denied Bail in Fraud Case Involving 98 Lakh Scam
In Porbandar, a woman named Mitulben Vinaykumar Surjiwala has been arrested for allegedly cheating 24 people out of 98 lakh rupees. The police say she promised to send these individuals…
Fraudulent Billing Scandal Exposed in Talaja, Bhavnagar
In a shocking revelation, a massive fraud scheme has come to light in Talaja, Bhavnagar. Authorities have uncovered a network involving bogus accounts, fake billing, and fictitious businesses that has…
Transport Fraud in Ahmedabad: Over ₹78 Lakh Cheated
In Ahmedabad, a shocking case of financial fraud has emerged, where an individual was cheated out of ₹78.96 lakh under the pretense of lucrative returns in the transport business. The…
Fake Police Officer Arrested in Gujarat: A Builder’s Tale of Deception
In a shocking incident near Gandhinagar, a man impersonated a Deputy Superintendent of Police (DySP) and borrowed ₹38 lakh from a builder. The man, identified as Jitendra Singh Rathod, claimed…
Retired Officer Loses ₹1.15 Crore to Cyber Fraud in Patan
A retired officer from Patan has fallen victim to a cyber fraud, losing a staggering ₹1.15 crore. The incident was reported to the Cyber Crime Police, who have initiated an…
Ahmedabad Agent Cheats Couple of ₹30 Lakhs for Overseas Dream
An incident in Navsari has highlighted the risks of overseas job scams. A couple fell victim to a fraudulent agent from Ahmedabad, losing a staggering ₹30 lakhs. The couple, lured…
Fraud Case: Textile Dealer Loses ₹10.86 Lakh to Conman in Dahod
In a shocking incident in Dahod, a textile dealer has reported a fraud involving ₹10.86 lakh. The victim, Imranbhai Rinchhadiwala, runs a wholesale textile business. He filed a complaint with…
Fraud in Gujarat: Music Producer Loses ₹20 Lakh in Stock Market Scam
In Gujarat, a rise in fraud cases related to stock market investments has been reported. Recently, a music producer from Narol, Ahmedabad, fell victim to a scam involving ₹20 lakh.…