Crime ❯ Fraud

Extortion

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Godman Ashok Kharat Remanded to ED Custody Until May 26

ED custody aims to trace allegedly laundered funds to identify beneficiaries through forensic accounting and witness confrontation.

Mexico’s SIM Registry Hits 48 Million as June 30 Deadline Looms

Jacqueline Fernandez Withdraws Bid to Turn Approver in Sukesh Money-Laundering Case

Delhi High Court Issues Split Bail Ruling for Leena Paulose

Altán Lets Some Virtual Carriers Register Phone Lines In-Store Without Biometrics

Nashik Court Sends ‘Godman’ Ashok Kharat to Judicial Custody Till May 9 as Probes Widen

Delhi Crime Branch Arrests Fugitive Yoga Instructor in Gurugram Sextortion Case

ED Calls Jacqueline Fernandez's Approver Plea 'Vague' as Court Sets May 8 Hearing

Jacqueline Fernandez Seeks Approver Status in Rs 200 Crore Money-Laundering Case

Two Arrested in Mumbai Over Forged PM Letter Extortion Plot

Two British Tourists Arrested in Benidorm Over Alleged Fake Kidnapping for €830

Bengaluru GST Contract Staff Remanded After Posing as Intelligence Officers to Extort Trader

TikTok Live From Buenos Aires Prison Captures Real-Time ‘False Police’ Extortion

Delhi Police Bust Alleged Extortion Ring Targeting Traffic Cops With Three Arrests

Mexico’s Mobile Line Registry Accelerates as Carriers Activate Portals and July 1 Suspensions Near

Sarcelles Couple Charged in Years-Long Fraud of Paris Priests With Trial Set for June 8, 2026

Sukesh Chandrasekhar Claims Beverly Hills 'Love Nest' Gift to Jacqueline Fernandez on Christmas Eve

One Arrest in Racket Impersonating Mumbai Police That Extorted Nearly ₹1 Crore From Malad Gas Dealer

Seoul Court Jails Woman 4 Years for Extorting Heung‑Min Son

FBI Warns of AI-Altered ‘Virtual Kidnapping’ Scams Using Social Media Photos