fraud
Lodha Developers' Former Director Arrested In Rs 85 Crore Fraud Case
Sep 18, 2025 09:50 am CST
Mumbai Police's Crime Branch has arrested Rajendra Narpatmal Lodha, a former director of Lodha Developers Limited, for his alleged involvement in a fraud worth Rs 85 crore, officials said on Wednesday.
Who Is Simon Leviev, Israeli Fraudster Arrested In Georgia
Sep 16, 2025 05:32 pm CST
Simon Leviev, known to the world as the "Tinder Swindler," built a global reputation through deception.
'Tinder Swindler' Simon Leviev Arrested In Georgia
Sep 16, 2025 12:26 am CST
Israeli fraudster Simon Leviev, made famous by the Netflix documentary The Tinder Swindler, has been arrested in Georgia.
Mumbai Woman, 3 Aides Charged For Cheating Husband Of Rs 1.73 Crore
Sep 15, 2025 10:44 pm CST
A woman allegedly cheated her husband of Rs 1.73 crore with the help of her three aides, on the pretext of getting him a loan and threatening to file a false police case against him in the eastern suburbs here, an official said on Monday.
Indian-Origin Designer Clothing Scamster Ordered To Repay Millions Of Pounds
Aug 30, 2025 12:56 am CST
An Indian-origin mastermind of a fake designer clothing scam, sentenced earlier over one of the UK's largest tax frauds, has been ordered to pay back over 90 million pounds in a court ruling this week.