Fraud

CBI books Amrapali Silicon City for Rs 177-crore bank fraud, searches 6 locations

The 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.

published on : 28th September 2022

Pop singer Shakira to face trial for tax fraud in Spain

Shakira, 45, has repeatedly denied any wrongdoing and rejected a deal with authorities to avoid going to trial.

published on : 27th September 2022

Hyderabad IT firm dupes 200 youth in job fraud

The 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.

published on : 27th September 2022

20 forest divisions in UP made fraudulent payments against plantation works: CAG report

14 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.

published on : 25th September 2022

Court grants bail to former senior journalist Kollu Ankababu arrested by APCID

The CID officials stated the Ankababu was accused in around 20 financial fraud cases filed across the state.

published on : 24th September 2022

Cyber fraudsters switch to Instagram, dupe people by creating fake accounts

With the police and cyber experts spreading awareness and taking action against the fraudsters, the number of such profiles on Facebook has started declining.

published on : 22nd September 2022

Cheated of Rs 70 lakh in crypto con, KHM villagers threaten suicide

They went to his house holding pesticide bottles and threatened to end their lives if he did not return their money.

published on : 22nd September 2022

CBI arrests ABG Shipyard founder Rishi Agarwal in Rs 22,842 crore bank fraud case 

Agarwal 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.

published on : 21st September 2022

Indian embassy warns techies to be wary of recruiting agencies

The Indians were then illegally brought to Myanmar, leading to their entrapment, the statement said.

published on : 21st September 2022

Tamils lured to Thailand via job fraud, stranded in Myanmar; seek help to return to India

Most of them are techies who were lured by agents in Thailand, from where they were illegally taken to Myawaddy in south-eastern Myanmar.

published on : 20th September 2022

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud 

CBI had in June 2021 registered a case against Oyster Buildwell and others on a complaint from Yes Bank.

published on : 19th September 2022

Woman techie cheated of Rs 1.6 crore in Vijayawada

Realising that she was cheated, the victim immediately approached the Cybercrime police, who booked a case.

published on : 19th September 2022

Three more job fraud cases registered against firm owner

The cases were registered at Ernakulam North and Kalamasery police stations based on fresh complaints on Saturday.

published on : 18th September 2022

Man files case against live-in partner for faking age

A senior police officer said preliminary inquiry revealed the woman hailing from Kozhikode committed forgery in her Aadhaar card and driving licence.

published on : 17th September 2022

Over 40 duped of Rs 2.8 crore on promise of jobs in TDB

The police said Vineesh was an ITI diploma holder who canvassed people claiming that he had links with devaswom recruitment officers.

published on : 17th September 2022

Raid at office in HPZ token fraud case

HPZ is an application based token which lures individuals into investing in bitcoins and other crypto currency in mining machines by promising huge gains. 

published on : 17th September 2022

Job fraud unearthed in Kochi, mastermind still elusive

Fraudster opened an office, appointed a woman as staffer and offered fake offer letters

published on : 15th September 2022

Cyber fraudster held for cheating woman of Rs 46 lakh

Engineering graduate learned to make easy money from videos

published on : 15th September 2022

CID arrests key accused in Rs 300 crore job fraud, says accused duped 7K youth 

He said Santosh was arrested on Sunday and produced before the second AFJCM Kakinada who sent him for remand.

published on : 13th September 2022

7 loan app operators arrested for abetting suicide of Rajamahendravaram couple

They were transferring loan amounts and receiving the repaid/extorted money in their accounts, police explained.

published on : 13th September 2022
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