![]() | Nine youth in Maharashtra arrested for kidnapping man who allegedly cheated them with job promisesVithal Singh Jarwal was abducted in a SUV on January 14 from Jalna bus stand area, and after a complaint was received by an eye witness, CCTV footage of the area was scanned |
![]() | CBI books Bengaluru firm for bank fraudThe bank, in its complaint, has alleged that the company had availed credit facilities from the consortium of e-Vijaya Bank and Indian Bank between 2017 and 2019. |
![]() | Sebi slaps Rs 20 lakh fine on individual for GDR manipulationSebi had conducted an investigation with respect to issuance of Global Depository Receipts (GDRs) by BAL during November-December 2010. |
![]() | Loan apps a national security threat, finds studyRead this before entering your details on an app that is promising to lend you money. |
![]() | Thew rongs hotWhile authori t i e s are working towards a feasible mechanism that helps administer the Covid-19 vaccine, online fraudsters are back in action under the cover of registration for the vaccination. |
![]() | The loan app trapWhen Covid claimed their jobs, many took loans from app-based lenders. Little did they know what they were walking into |
![]() | Loan fraud: A victim’s accountHowever, he then started receiving threats which prompted him to file complaints, first with the Kozhikode police and then with the Cyber Cell. |
![]() | Five Nigerians held for cheating Hyderabad manThey were using the Dingtone app, which helped display their targeted country code, to cheat their victims. |
![]() | Poison on the plate: Markets see rise in fake food productsRecent raids by the Commissionerate Police are a pointer to the volume of fake food items flooding the markets. |
![]() | Loan fraud: Four held for supplying SIM cardsDays after Central Crime Branch (CCB) officers arrested four men, including two Chinese nationals for loan app fraud, the Enforcement Directorate took the men into custody for inquiry. |
![]() | Three arrested in GST fraud caseThe accused conspired to create a complex web of inter-connected firms engaged in fraudulent issuance of tax invoices without supply of goods or services to enable the receipt of tax invoices. |
![]() | Three held for GST fraud, duping govtDuring the investigation, it was found that the fake invoice trading took place against payment of commission in cash. |
![]() | Cyber cell helps man get back moneyA 34-year-old man who lost Rs 44,500 to online fraudsters has got his money back after he swiftly filed a complaint with the police. |
![]() | Loan apps cases: Hyderabad cops arrest woman in BengaluruAccording to sources, the CCS police visited Bengaluru as part of their probe and detained Keerthy, who was handling the functioning of online apps and monitoring a call centre in Bengaluru. |
![]() | Enforcement Directorate registers fresh case in instant loan apps fraudInvestigation so far has revealed that the loan app organisers were working at the behest of their handlers based in Jakarta, Indonesia. |
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