 | CBI books Amrapali Silicon City for Rs 177-crore bank fraud, searches 6 locationsThe audit also flagged that the company has diverted funds to the tune of Rs 303.18 crore as received from various home buyers to their other group companies. |
 | Pop singer Shakira to face trial for tax fraud in SpainShakira, 45, has repeatedly denied any wrongdoing and rejected a deal with authorities to avoid going to trial. |
 | Hyderabad IT firm dupes 200 youth in job fraudThe Congress staged a protest in front of the Madhapur police station demanding justice for the youths who were duped to the tune of lakhs of rupees. |
 | 20 forest divisions in UP made fraudulent payments against plantation works: CAG report14 officials had been suspended, 137 charge-sheeted, and 44 officials had either retired or died while disciplinary proceedings against the remaining were under process, the CAG report said. |
 | Court grants bail to former senior journalist Kollu Ankababu arrested by APCIDThe CID officials stated the Ankababu was accused in around 20 financial fraud cases filed across the state. |
 | Cyber fraudsters switch to Instagram, dupe people by creating fake accountsWith the police and cyber experts spreading awareness and taking action against the fraudsters, the number of such profiles on Facebook has started declining. |
 | Cheated of Rs 70 lakh in crypto con, KHM villagers threaten suicideThey went to his house holding pesticide bottles and threatened to end their lives if he did not return their money. |
 | CBI arrests ABG Shipyard founder Rishi Agarwal in Rs 22,842 crore bank fraud caseAgarwal was called for questioning on Wednesday at the CBI headquarters during which the investigating officer suspected that he was not co-operating in the probe. |
 | Indian embassy warns techies to be wary of recruiting agenciesThe Indians were then illegally brought to Myanmar, leading to their entrapment, the statement said. |
 | Tamils lured to Thailand via job fraud, stranded in Myanmar; seek help to return to IndiaMost of them are techies who were lured by agents in Thailand, from where they were illegally taken to Myawaddy in south-eastern Myanmar. |
 | CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraudCBI had in June 2021 registered a case against Oyster Buildwell and others on a complaint from Yes Bank. |
 | Woman techie cheated of Rs 1.6 crore in VijayawadaRealising that she was cheated, the victim immediately approached the Cybercrime police, who booked a case. |
| Three more job fraud cases registered against firm ownerThe cases were registered at Ernakulam North and Kalamasery police stations based on fresh complaints on Saturday. |
| Man files case against live-in partner for faking ageA senior police officer said preliminary inquiry revealed the woman hailing from Kozhikode committed forgery in her Aadhaar card and driving licence. |
 | Over 40 duped of Rs 2.8 crore on promise of jobs in TDBThe police said Vineesh was an ITI diploma holder who canvassed people claiming that he had links with devaswom recruitment officers. |
 | Raid at office in HPZ token fraud caseHPZ is an application based token which lures individuals into investing in bitcoins and other crypto currency in mining machines by promising huge gains. |
| Job fraud unearthed in Kochi, mastermind still elusiveFraudster opened an office, appointed a woman as staffer and offered fake offer letters |
 | Cyber fraudster held for cheating woman of Rs 46 lakhEngineering graduate learned to make easy money from videos |
 | CID arrests key accused in Rs 300 crore job fraud, says accused duped 7K youthHe said Santosh was arrested on Sunday and produced before the second AFJCM Kakinada who sent him for remand. |
 | 7 loan app operators arrested for abetting suicide of Rajamahendravaram coupleThey were transferring loan amounts and receiving the repaid/extorted money in their accounts, police explained. |
