Category: Criminal cases

A 26-year-old Bengaluru resident was allegedly duped of nearly ₹30 lakh in a sophisticated dating app scam orchestrated by a fraudster posing as a US-based doctor, along with accomplices impersonating airport and customs officials.

According to the complaint, the victim connected with the accused on a dating platform on July 21 last year. After initially interacting on the app, the two exchanged mobile numbers and began communicating regularly through phone calls and messages. Over time, the accused allegedly introduced himself as a doctor residing in the United States and gradually gained the victim’s trust through frequent conversations.

Fraudster Claimed He Was Flying to India

The scam took a new turn when the accused informed the victim that he was travelling to India to meet him. To make the story appear genuine, the fraudster allegedly shared what looked like a legitimate flight ticket and claimed he would arrive at Delhi’s Indira Gandhi International Airport on August 10, 2025.

The following day, the victim reportedly received a message stating that the alleged doctor had been detained by customs authorities at the airport for carrying $240,000 in cash. The accused then sought financial help, claiming he needed Indian currency to complete customs formalities and secure his release.

Fake Airport Officials Demanded Money

Soon after, a woman posing as an airport official contacted the complainant and demanded payments for customs clearance, currency conversion, anti-money laundering verification, insurance charges, and security deposits.

Police said the fake doctor continued to communicate with the victim and repeatedly assured him that all the money would be returned once they met in person. Trusting the claims, the victim transferred funds through multiple transactions to several bank accounts provided by the fraudsters.

Between August and September last year, the Bengaluru resident allegedly transferred a total of ₹29.8 lakh.

Victim Alerted Cybercrime Authorities

The fraud came to light after the victim refused to make any further payments. Despite this, the accused allegedly continued to pressure him emotionally, claiming the doctor would remain in custody unless the remaining charges were paid.

Realising he had been deceived, the victim contacted the national cybercrime helpline 1930 and filed an online complaint. On June 1, he also lodged a formal complaint with the South Cybercrime Police Station in Bengaluru.

Police Register Case, Probe Underway

Police have registered a case under the Information Technology Act and Sections 318 (cheating) and 319 (cheating by personation) of the Bharatiya Nyaya Sanhita (BNS).

Speaking to News18, investigators said efforts are underway to identify the individuals involved in the fraud and trace the money transferred by the victim. Authorities have urged citizens to exercise caution while interacting with strangers on dating platforms and to verify claims involving financial transactions before making any payments.

Multiple Cyber Fraud Cases Reported in Bhopal as Scammers Use Fake Electricity Alerts and Malicious APK Files

Bhopal: Cyber fraudsters have allegedly duped a doctor from Chirayu Hospital and an official from AIIMS Bhopal, along with several other residents, in a series of online scams that resulted in losses amounting to several lakhs of rupees.

According to police officials, the incidents were reported under the jurisdictions of Habibganj and Bagsewania police stations on Sunday. The accused allegedly employed various tactics, including fake electricity bill alerts, malicious APK files, fraudulent insurance return schemes, and impersonation of law enforcement officials to deceive unsuspecting victims.

Chirayu Hospital Doctor Loses Rs 1.63 Lakh Through Fake Electricity Department Call

One of the victims, a doctor working at Chirayu Hospital and residing in BHEL Sangam Colony, allegedly lost Rs 1.63 lakh after receiving a phone call from a person posing as an electricity department employee.

The caller reportedly asked the doctor to update his IVRS details and sent a link for the same. Soon after clicking the link, unauthorized transactions were carried out from his bank account, resulting in a financial loss of Rs 1.63 lakh.

AIIMS Bhopal Official Duped After Downloading Malicious APK File

In another case, an officer from the management department of AIIMS Bhopal allegedly lost nearly Rs 1.70 lakh after downloading an APK file sent to his mobile phone.

Investigators suspect that the malicious application granted cyber criminals remote access to the victim’s device. The fraudsters allegedly used this access to misuse his credit card and execute fraudulent financial transactions.

Several Other Cyber Fraud Cases Reported

Police said at least three additional cyber fraud cases were reported on the same day, indicating a growing trend of sophisticated online scams targeting residents.

Authorities have registered cases in all the incidents and initiated a detailed investigation to identify and trace the cyber criminals involved.

Police Issue Advisory Against Suspicious Links and Downloads

Following the incidents, police have urged citizens to remain vigilant while responding to unknown calls, messages, or links. Authorities specifically warned against downloading APK files from unverified sources and advised people not to share banking or personal information with strangers.

Officials emphasized that government departments and utility service providers do not ask customers to update sensitive details through random links or unsolicited messages.

Similar Incident: Pune-Based Retired Doctor Duped of Rs 46 Lakh

The latest cases come amid a rise in cyber fraud incidents involving medical professionals. Earlier, an 87-year-old retired doctor from Pune was allegedly cheated of Rs 46 lakh by fraudsters posing as Mumbai Crime Branch officials.

According to Pune Cyber Police, the scammers falsely accused the doctor of involvement in a money laundering case and threatened him with arrest. The fraud reportedly took place between May 24 and May 26, during which the victim was manipulated into transferring large sums of money.

Cyber security experts continue to advise citizens to verify the authenticity of callers, avoid clicking unknown links, and report suspicious communications immediately to cyber crime authorities.

Elderly Pune Doctor Loses Rs 46 Lakh After Cybercriminals Threaten Arrest in Fake Money Laundering Case

A shocking case of cyber fraud has emerged from Pune, where an 87-year-old retired doctor was allegedly cheated of Rs 46 lakh by fraudsters posing as officials of the Mumbai Crime Branch. The scammers reportedly threatened the senior citizen with arrest in a fabricated money laundering case, forcing him to transfer a huge sum of money.

According to Pune Cyber Police, the incident occurred between May 24 and May 26. The victim, a retired medical practitioner who previously worked with a renowned international health organisation and is currently residing in Pune, received calls and video calls from individuals claiming to be law enforcement officers.

Fraudsters Claimed Aadhaar Was Misused in Money Laundering Case

Police officials said the scammers told the doctor that his Aadhaar card had been misused by individuals linked to a money laundering investigation involving a former airline owner. The fraudsters further claimed that the case was being monitored under directions from the Supreme Court and warned him that he could face immediate arrest.

Senior Inspector Swapnali Shinde of Pune Cyber Police stated that the suspects maintained constant pressure on the victim by repeatedly threatening legal action and arrest. They allegedly convinced him that the matter could be settled if he transferred money to specific bank accounts provided by them.

Rs 46 Lakh Transferred to Six Different Bank Accounts

Believing the claims to be genuine, the retired doctor transferred Rs 46 lakh through mobile banking to six different bank accounts shared by the fraudsters. Investigators revealed that he also attempted to transfer an additional Rs 25 lakh, but the transaction failed due to a mobile network issue.

The victim reportedly became suspicious only after searching online for information related to the case and discovering reports about “digital arrest” scams, a rapidly growing cybercrime tactic used by fraudsters to extort money by impersonating law enforcement agencies.

Case Transferred for Investigation

Following the complaint filed on Sunday, Pune Cyber Police registered the case and transferred it to the Deccan Gymkhana Police Station for further investigation. Authorities are now tracing the bank accounts used in the fraud and attempting to identify the individuals involved.

Rise in Digital Arrest Scams Across India

Cybercrime experts have repeatedly warned citizens about the rise of digital arrest scams, where criminals impersonate police officers, cybercrime officials, CBI personnel, or court authorities. Victims are often threatened with arrest, legal action, or asset seizure unless they immediately transfer money.

Police have advised the public to verify any such claims through official channels and remember that legitimate law enforcement agencies do not demand money transfers to resolve criminal investigations.

Forged Signatures, Fake Patient Data and Misused Doctor Seals Under Scanner

A major alleged fraud under the Rajasthan Government Health Scheme (RGHS) has surfaced, with a private diagnostic company accused of siphoning off an estimated Rs 5–7 crore by creating fake patient records, forging doctors’ signatures, and misusing official medical seals.

The Diagnostic and Imaging Centre, which operated CT and MRI services at PBM Hospital in Bikaner, allegedly generated fabricated medical documents and uploaded false claims under RGHS to obtain reimbursements for diagnostic services that were either never conducted or falsely documented.

Fake Test Reports and Fabricated Medical Records Alleged

According to the FIR filed in the case, the company allegedly fabricated multiple diagnostic reports between 2024 and 2025, including HIV tests, Procalcitonin tests, HbA1c reports, and other screening investigations.

Medical authorities identified several discrepancies in the records. In one instance, a patient diagnosed with Type 2 Diabetes Mellitus (T2DM) reportedly had completely normal HbA1c readings, raising serious concerns about the authenticity of the uploaded reports.

Doctors Deny Issuing Prescriptions and Reports

Several doctors whose names, signatures, and seals appeared on the disputed documents have denied any involvement in the alleged fraud.

An Assistant Professor from the Department of Cardiology at PBM Hospital stated that none of the signatures appearing on documents generated through the Transaction ID (TID) system belonged to him. He alleged that employees associated with the diagnostic centre may have forged the documents.

A Medical Officer also claimed that OPD slips attributed to her were emailed by the diagnostic centre, but neither the slips nor the signatures and seals matched her official records.

Another doctor alleged that his Rajasthan Medical Council (RMC) registration number had been misused despite the fact that he completed his internship only in 2025 and was not authorized to issue such prescriptions during the period under investigation.

Questions Raised Over Government Contract Awards

The controversy has also triggered concerns over administrative oversight within the health department.

Officials reportedly de-panelled the company in December 2025 and registered a case against it. However, despite the action, the same firm allegedly secured a Rs 12 crore contract in January 2026 for ECG investigations and manpower services at Bikaner Medical College.

Further scrutiny emerged after the company was reportedly awarded another MRI services tender at MDM Hospital in Jodhpur in April 2026, prompting questions about the decision-making process behind government contract allocations.

Wider RGHS Investigation Underway

Authorities confirmed that FIRs have also been filed against a nursing home and a pharmacy in related cases. The Special Operations Group (SOG) is conducting a broader investigation into alleged irregularities under the Rajasthan Government Health Scheme.

Several arrests have already been made in connected cases involving individuals linked to private hospitals and diagnostic centres.

Speaking on the matter, PBM Hospital Superintendent Dr. B.C. Ghiya said that doctors had submitted written statements confirming that the signatures and seals appearing on the documents were not theirs. He added that an investigation into another tender involving the diagnostic centre is also underway and further action will depend on departmental directives.

Police Probe Focuses on Billing Records and Digital Submissions

The investigation is currently being led by SHO Vikram Tiwari. Officials are examining billing records, digital claim submissions, and patient data to determine the full extent of the alleged fraud.

Authorities believe the findings could expose one of the largest healthcare reimbursement scams linked to the Rajasthan Government Health Scheme in recent years.

Probe Deepens as NHM IT Assistant Held in Damoh Fake Degree Scam

The investigation into the fake MBBS degree racket uncovered in Madhya Pradesh’s Damoh district has intensified with the arrest of an IT assistant associated with the National Health Mission (NHM) office in Bhopal. With this latest development, the total number of accused arrested in the case has risen to five.

According to police officials, the IT assistant is suspected of facilitating appointment-related processes and uploading official orders on the NHM portal. Investigators believe he may have played a role in helping the accused navigate government systems using forged documents and fake medical qualifications.

Accused Denies Any Involvement

While undergoing a medical examination at the district hospital, the accused denied all allegations against him. Speaking to the media, he claimed that his responsibilities were limited to uploading vacancies and official orders on the NHM website.

He stated that he was falsely implicated after being named by someone else and asserted that he had no connection with the other accused individuals. The IT assistant further claimed that there is no interview process within NHM and maintained that he had no role in the fake degree racket.

Investigation Began After Complaints of Fake Doctors

The case came to light after police received information about individuals allegedly practising medicine and working at government health facilities and Sanjivani Hospital in Damoh using forged MBBS degrees and fake documents.

Acting on the information, police initially arrested two alleged fake doctors who were reportedly employed using forged medical qualifications. Their interrogation led investigators to uncover a wider network involved in the scam.

Arrests Reveal Wider Network

Further investigation resulted in the arrest of a third accused doctor from Sanjivani Hospital in Jabalpur. Authorities later apprehended a radiologist from Bhopal, who is alleged to have prepared fake medical degrees and forged documents used by the accused.

The radiologist and the recently arrested IT assistant were brought to the district hospital for medical examinations before being produced in court.

Court Grants Police Remand

A local court granted police a two-day remand of both the radiologist and the IT assistant to facilitate further interrogation and investigation.

Officials believe the custodial questioning could reveal the involvement of additional individuals and potentially expose a larger network operating behind the fake degree racket.

More Arrests Likely

Investigators suspect that influential individuals may also be linked to the fraud. The ongoing probe is focused on identifying those responsible for creating forged medical credentials, securing appointments, and enabling unqualified individuals to work in healthcare institutions.

Police have indicated that further arrests cannot be ruled out as the investigation continues.

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Gurugram | Illegal Medical Practice Exposed in New Palam Vihar

A man allegedly running an illegal medical clinic without any formal medical qualification has been arrested in Gurugram’s Yadav Market area after a joint operation by health and drug control authorities, officials said on Wednesday. The accused is believed to have been treating patients for nearly six years without a valid medical degree or registration.

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Joint Raid by Health and Drug Control Department

A coordinated raid was conducted late at night at the clinic located in Sector 110, New Palam Vihar. The operation was launched after multiple anonymous complaints were received over an extended period.

Officials said the accused was caught operating the clinic under the name “Dr. Bengali Janta Seva Clinic”.

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No Medical Degree or License Produced

During the inspection, the accused failed to present any valid medical degree, registration certificate, or drug license. Authorities also found that the clinic did not have biomedical waste disposal certification or proper documentation for medicines being purchased or sold.

Officials stated that these lapses posed a serious risk to public health and safety.

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Admitted to Running Clinic for Six Years

According to officials, the accused allegedly admitted during questioning that he had been running the clinic illegally for the past six years, treating patients without any recognized medical qualification.

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FIR Registered Under Medical Council and Fraud Provisions

Following a complaint by a medical officer, police registered a case at Bajghera police station under relevant sections of the Medical Council Act and fraud-related laws. The accused has been arrested and is currently being interrogated.

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Probe on to Check Possible Network

Senior police officials said investigations are underway to determine whether others were involved in facilitating or supporting the illegal clinic operations. Authorities are also checking if similar unauthorized practices exist in surrounding areas.

Bhopal | Elderly US-Based Doctor Allegedly Defrauded in Property and Cash Scam

An elderly non-resident Indian (NRI) doctor based in the United States has allegedly been cheated of property and cash worth around ₹1.87 crore in Bhopal by his nephew and the nephew’s girlfriend, police said. A case of fraud and related offences has been registered at Kolar Road police station, and investigation is underway.

Doctor Returned to Bhopal in 2018 for Family Care and Property Purchase

According to the complaint, the 67-year-old doctor, who has lived in the US for nearly three decades, visited Bhopal in 2018 to take care of his ailing sister. During his stay, he decided to purchase a house in the city and trusted his nephew to assist in the process.

Police said the nephew introduced his girlfriend to the doctor, who allegedly gained his trust over time and later became part of a planned financial fraud.

Alleged Fake Property Registration in Woman’s Name

The complainant stated that he purchased a bungalow in Singapore Villa Colony for ₹88.45 lakh. However, the accused allegedly got the property registered in the girlfriend’s name while giving the doctor a fake ownership document.

In another allegation, a luxury SUV worth ₹18 lakh, purchased by the doctor for his sister, was also reportedly registered in the woman’s name despite being fully funded by him.

Additional Property Dispute and Alleged Blackmail

The complaint further alleges that the nephew manipulated documents related to another property in Arera Colony to secure a 50% ownership share.

The accused duo has also been accused of blackmail and threats, including allegedly warning the doctor of a false rape case if he approached the police.

Police Investigation Underway in Kolar Road Fraud Case

Kolar Road police have registered an FIR in the matter and an investigation is currently underway to verify property records, financial transactions, and allegations of document forgery.