Fraud

	Nine youth in Maharashtra arrested for kidnapping man who allegedly cheated them with job promises Vithal 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 published on : 16th January 2021
	CBI books Bengaluru firm for bank fraud The 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. published on : 14th January 2021
	Sebi slaps Rs 20 lakh fine on individual for GDR manipulation Sebi had conducted an investigation with respect to issuance of Global Depository Receipts (GDRs) by BAL during November-December 2010. published on : 13th January 2021
	Loan apps a national security threat, finds study Read this before entering your details on an app that is promising to lend you money. published on : 13th January 2021
	Thew rongs hot While 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. published on : 13th January 2021
	The loan app trap When Covid claimed their jobs, many took loans from app-based lenders. Little did they know what they were walking into published on : 12th January 2021
	Loan fraud: A victim’s account However, he then started receiving threats which prompted him to file complaints, first with the Kozhikode police and then with the Cyber Cell. published on : 12th January 2021
	Five Nigerians held for cheating Hyderabad man They were using the Dingtone app, which helped display their targeted country code, to cheat their victims. published on : 9th January 2021
	Poison on the plate: Markets see rise in fake food products Recent raids by the Commissionerate Police are a pointer to the volume of fake food items flooding the markets. published on : 8th January 2021
	Loan fraud: Four held for supplying SIM cards Days 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. published on : 8th January 2021
	Three arrested in GST fraud case The 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. published on : 8th January 2021
	Three held for GST fraud, duping govt During the investigation, it was found that the fake invoice trading took place against payment of commission in cash. published on : 7th January 2021
	Cyber cell helps man get back money A 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. published on : 6th January 2021
	Loan apps cases: Hyderabad cops arrest woman in Bengaluru According 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. published on : 5th January 2021
	Enforcement Directorate registers fresh case in instant loan apps fraud Investigation so far has revealed that the loan app organisers were working at the behest of their handlers based in Jakarta, Indonesia. published on : 5th January 2021