Fraud  

According to the police, many criminals are running pan-India loan syndicates targeting new entrepreneurs, start-ups and businessmen, who are looking for funds for their new ventures

Several foreigners, including from India, face deportation from the US after authorities busted a racket by arresting eight people on charges of fraudulently facilitating hundreds of immigrants to remain in the country illegally

Cybercrime experts have advised people to check each SMS they receive before replying. In the case of bank-related matters, it is always prudent to check with the banks before initiating any transaction.

In its official communication, the Indian government has said that the Rohingyas obtained Aadhaar cards and other identity cards fraudulently which need to be cancelled. Also, the state governments have been asked to cancel the state identity cards as soon as possible

The shocking incident came to light after a man tweeted about fraudulent donations made to Karnataka IGP Roopa.

MyNation takes a look at the scams that took place under the Congress and UPA era over the last 70 years and the status of each of them. 

Leena Maria Paul was an accused in a bank fraud case and was associated with alleged con man Sukesh Chandrashekhar, who is currently in Tihar jail.

Kollywood’s Power Star Srinivasan of 'Kanna Laddu Thinna Aasaiya' fame is reportedly missing. But the police have said that they have traced him to Ooty and that his wife was also with him.