fraud

Ex-civic volunteer arrested for posing as cop, duping Kolkata contractor of Rs 48 lakh

Sleuths of the anti-fraud unit of Kolkata Police's Detective Department have launched a manhunt to nab three of the accused's associates who had also posed as senior officers of the commissionerate.

published on : 28th July 2021

Retired Telangana cop loses Rs 11 lakhs to cyber fraud

From October 2020 till July 2021, several transactions had taken place in the victim's account without his knowledge, causing him to lose Rs 11 lakhs. 

published on : 28th July 2021

Three youngsters lose Rs 1.50 lakh to online fraud

Were told their money would be doubled if they paid Rs 55,000 twice

published on : 28th July 2021

Karuvannur Bank fraud: CPM ousts board ex-prez and three others

Former branch manager M K Biju, aka Biju Kareem, former bank secretary T R Sunilkumar and former accountant C K Jils were the others expelled from the party.

published on : 27th July 2021

CPM district secy knew of Karuvannur bank fraud in 2019 itself: Local committee member

The local committee member also revealed that former president of director board K K Divakaran’s claim that he came to know of the fraud only four months ago was a total lie.

published on : 27th July 2021

Karuvannur Bank fraud: BJP offers to help bank customers in legal fight

A proper investigation into these cheating activities by a state agency will be a mockery.

published on : 27th July 2021

In bid to recover Rs 8 lakh, man loses Rs 24.5 lakh more in Kochi

The truth is often bizarre. Here is the proof. A Muvattupuzha native’s attempt to retrieve the money he lost to online fraud ended up costing him Rs 32.5 lakh in total!

published on : 26th July 2021

Kuzhalmannam Block Rural Credit Cooperative under lens for Rs 4.85-crore fraud

The assistant registrar of cooperative societies who investigated the complaints of depositors detected fraud to the tune of Rs 4.85 crore.

published on : 26th July 2021

Delhi Police arrests managing director of firm from Mumbai in Rs 100 crore cheating case

Accused Ramchand Karunakaran, who played a prominent role in siphoning off funds, was one of the directors of IL&FS Rail Ltd and the managing director of IL&FS Transportation Network Ltd.

published on : 25th July 2021

Recovery notices terrify loan fraud victims in Karuvannur bank

The fire on the funeral pyre of T M Mukundan has died down, but the embers of despair and pain are still alive in the minds of his dear ones.

published on : 25th July 2021

ED enters Karuvannur bank fraud scene, begins probe

The Enforcement Directorate (ED) has launched a preliminary probe into the Karuvannur Cooperative Society bank loan fraud.

published on : 24th July 2021

Even after being exposed, loan fraudsters tried settlement deal

They assured bank prez and secy that they would sell real estate assets to repay loans

published on : 24th July 2021

Indian Bank declares Lanco Infra, Basundhara Green Power as fraud accounts with Rs 589 crore exposure

"We have to inform you that fully provided non-performing accounts have been declared as fraud and reported to RBI as per regulatory requirements," Indian Bank said in an exchange filing.

published on : 23rd July 2021

‘Helicopter brothers’ booked for defrauding couple of Rs 15 crore

The District Crime Branch police on Thursday booked two ‘helicopter brothers’ on charges of defrauding a couple of Rs 15 crore.

published on : 23rd July 2021

Karuvannur bank officials formed cartel, forged papers to loot Rs 300 crore

The nexus formed by a few bank officials who had helped each other to siphon off money and invest the same in their personal businesses was revealed in the report with evidence.

published on : 22nd July 2021
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