money fraud

CBI files chargesheet against 13 in Guwahati chit fund case

CBI spokesperson said that it was alleged in the case that the accused had started its business of collecting money from the public illegally through various agents under the cover schemes.

published on : 8th February 2022

Beware the IT refunds call, Bengaluru woman falls prey to phishing

Cyber scamsters have a brand new scheme with which to trick gullible netizens: callers offer to help with the deposit of income tax refund into taxpayers’ accounts.

published on : 24th January 2022

Supplementary chargesheet filed in multi-thousands-crore financial fraud case at Delhi CBI special court

CBI officials said Rs. 60,000 crores from around 5.5 crore investors were allegedly collected from across the country operating different bogus and illegal investment schemes.

published on : 6th January 2022

Prime accused held in fraud case involving Rs 70 lakhs worth government funds of Vellore BDO

The beneficiaries, who went by the name of Vijayan and Jayakumar, were found to be receiving Rs 50 lakhs and Rs 20 lakhs respectively to their current accounts.

published on : 3rd January 2022

Kerala man held for swindling Rs 4 crores promising high returns

He told investors that they would be made partners in his business. Jithin reportedly started his business by 2017. Later he began inviting people to invest in his firm.

published on : 25th October 2021

Postmaster siphons off Rs 2.09 crore, buys property during COVID-19 pandemic in Odisha

Biswanath Podiami made fake deposits against some of the depositors and then withdrew money in their favour without their knowledge..

published on : 27th August 2021