In a shocking case of identity theft, three fraudsters exploited a Thane real estate agent’s identity to execute illegal transactions worth over ₹383 crore. The victim, unaware of the scheme, discovered the fraud only when his bank issued a notice. The conmen had approached him with a job offer, seizing his PAN and Aadhar details…
How Fraudsters Used Fake Police tricks to Steal Gold A 69-year-old man from Kyoto, Japan was scammed out of $688,000 (approximately Rs 6 crore) in gold bars by fraudsters. The scam began with a deceptive call from a supposed mobile company, leading him to a fake police number. The scammers, posing as officers, fabricated an…
Rajan Verma’s elaborate scam involved posing as a police officer to deceive and extort women constables. Rajan Verma, an eighth-grade dropout from Lakhimpur Kheri, was arrested after defrauding several women constables by pretending to be a police officer. Using photos in a fake uniform and accessing official postings, Verma lured his victims into marriage and…
