financial fraud

Five held for kidnap, assault of a man over financial dispute in Chennai

Abraham was assaulted inside the car and the gang questioned him about his boss’ money and where the latter usually kept the money, police said.

published on : 5th November 2023

‘Golden hour’ crucial in retrieving lost money

Sources said lost money was retrieved in more than 80% of cases in which the complaints were lodged within an hour of the crime.

published on : 25th October 2023

Panchayat members taking MGNREGA wages without work in Kerala

The department of local self-government deems this conduct not only unacceptable but also a form of financial fraud.

published on : 23rd October 2023

Former CITU office secretary, key accused in cash-for-job scam, arrested from Theni

The police have not registered any case on the allegation raised by Haridas, but lodged an FIR and started a probe on the complaint filed by the minister's personal staff.

published on : 6th October 2023

Couple on run since 2009 held for fraud

Padma was the director and her husband was an employee of Kanyaka Parameshwari Co-operative Bank in Kukatpally, Hyderabad.

published on : 30th August 2023

NEOMAX financial fraud: Reply sought from EOW on plea seeking appointment of panel

The said companies, which are involved in the real estate and property development business, are presently facing a financial fraud case.

published on : 8th August 2023

Odisha: EOW arrests director of Noida-based firm in QR code scam

EOW said iServeU had extended its unified payments interface-application programming interface (UPI-API) to Payone to provide digital payment services. 

published on : 9th July 2023

Hunt on for Andhra Pradesh woman who duped Kerala's Kodiyathur native of Rs 2.09 crore

Jaseer and Rohini told Haseen that they had invested the money in projects in energy and coal fields. 

published on : 14th June 2023
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