fraud

One Indian among three arrested for cheating people of Rs 80 lakh in Nepal

The arrested have been identified as 30-year-old Akib Javed, a resident of Kanpur city in Uttar Pradesh.

published on : 16th July 2019

Tax officials detected Rs 37,946 crore fraud in FY19, Finance Ministry tells Parliament

In 2018-19, 1,620 cases of fake invoicing were detected involving Rs 11,251.23 crore, and 154 persons were arrested.

published on : 16th July 2019

Tamil Nadu conwoman played her ‘cards’ well until she messed with a policeman

Conwoman, R Seetha Lakshmi, is now cooling her heels behind bars with at least four cases, related to cheating bank customers against her.

published on : 16th July 2019

RBI slaps Rs 7 crore penalty on SBI for violating various norms

The penalty has been imposed on the bank for non-compliance of income recognition and asset classification (IRAC) norms and code of conduct for opening and operating current accounts.

published on : 15th July 2019

635 employees from Hyderabad unit of fugitive diamantaire Mehul Chowksi owned Gitanjali gems left in the lurch

While Choksi fled the country, employees received neither pending salaries nor PF amount.

published on : 15th July 2019

Man arrested for ATM fraud from southeast Delhi's Okhla Industrial Area

Two smartphones, Rs 30,000 cash and 20 ATM cards have been seized from the accused.

published on : 14th July 2019

Suspended DC Vijayashankar took Rs 1 crore bribe in IMA fraud case: SIT

SIT officials, who arrested DC Vijayashankar in connection with the IMA fraud case, unearthed an alleged corruption case, in which the DC had taken a bribe of Rs 1 crore.

published on : 13th July 2019

CBI nabs prime accused in bank cheating cases

A 48- year-old accused involved in several bank fraud cases was finally nabbed by the CBI sleuths and produced at a CBI special court here. 

published on : 12th July 2019

Delhi government cancels GST registration of 1,282 traders for fraud 

Such traders are non-existing, bogus dealers who got registration in GST to defraud the government exchequer by issue and use of fake invoices.​

published on : 11th July 2019

Bengaluru DC held in multi-crore IMA fraud

The Special Investigation Team (SIT), looking into the I Monetary Advisory (IMA) case on Monday made its most highprofile arrest so far.

published on : 9th July 2019

Malkangiri police start refunding victims duped by fake telecallers in Odisha

The process of refunding the complainants who were duped by fraud telecallers in Malkangiri district of Odisha has been started by the cyber cell of Malkangiri. 

published on : 8th July 2019

Vijayawada SBI cashier arrested for duping farmers of cash, gold worth Rs 80 lakh

The Vijayawada police recovered Rs 20 lakh in cash and 2 kg gold worth Rs 61 lakh from the employee posted at Paritala branch of SBI.

published on : 8th July 2019

Bengaluru fraudsters try to deposit Rs 1.9 crore they got using fake cheque, arrested

Questioning revealed that they had managed to withdraw Rs 3.95 crore belonging to an NGO by creating a fake cheque.

published on : 6th July 2019

Indian-origin banker gets 13 years in jail for forgery and cheating in Singapore

43-year-old Kale Jagdish Purushottam forged signatures to siphon off USD 10 million from his present clients and made more unauthorised transactions to recover and replace the sum.

published on : 5th July 2019

In a bid to get Rs 79 refund for cancelled food order, Chennai woman loses Rs 40,000 to fraudster

Priya Agarwal, whose online order worth Rs 79 was cancelled, ended up spending Rs 5000-instalments to a trickster who promised to resolve the issue. 

published on : 5th July 2019
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