Senior citizen loses Rs 2.20 lakh online after call from man posing as RBI staffer
Neelam Singh got a call from a man claiming himself as RBI staffer and informing him a cash reward of Rs 7,280 he got.
Aug 06, 2022, 20:25 PM IST
CBI files new cheating case filed against fugitive Mehul Choksi
The cheating against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems has been filed by the Industrial Finance Corporation of India (IFCI) for allegedly defrauding them, reported ANI.
May 02, 2022, 16:32 PM IST
Indore police bust gang of fraudsters that duped several US citizens, FBI extends thanks
The gang targeted older individuals in the United States and misled them by taking their savings and post-retirement cash from their bank accounts.
Apr 23, 2022, 13:51 PM IST
Rs 137-Crore tax fraud in Ghaziabad: CGST team raids 36 locations, arrests businessman
The accused was running over 40 shell companies using different PAN numbers, mobile numbers, and bank accounts.
Apr 05, 2022, 22:05 PM IST
Bollywood Breaking : Who cheated Sunny Leone?
A case of fraud has come to light with Sunny Leone, a fake loan was taken using Sunny's PAN card, which Sunny has complained about on Twitter.
Feb 18, 2022, 15:28 PM IST
Biggest Bank Fraud: THIS company cheats SBI, 27 banks of over Rs 22,842 crore
CBI has booked ABG Shipyard Ltd and its former chairman and managing director Rishi Kamlesh Agarwal along with others for allegedly cheating a consortium of banks.
Feb 13, 2022, 08:20 AM IST
Rs 73 cr fraud at PNB, Indian Bank: CBI lodges case against seven
After disbursal of the loan proceeds, the borrowers/guarantors allegedly violated the terms & conditions of the sanction and they neither procured the machineries nor deposited the installments in time and the account turned Non-Performing Assets(NPA).
Nov 25, 2021, 17:18 PM IST
Delhi police bust WhatsApp hacking syndicate, arrest one foreign national
The seized laptop reveals that the accused use applications that are being used to design various malware links. The accused used to send the specially designed malware disguised in the form of some application to the victim’s devices.
Nov 01, 2021, 16:30 PM IST
Kerala YouTuber, who claimed to have Tipu Sultan's throne, sent to judicial custody for swindling money
Monson Mavunkal claimed that his precious antique collection includes a throne of Tipu Sultan and the first edition of the Holy Bible.
Sep 27, 2021, 21:33 PM IST
CBI arrests 9 people for swindling over Rs 100 cr term deposits of Chennai Port Trust in Indian Bank
The agency had started the probe on July 31, 2020, against officials of the bank, private persons and other unidentified people on the allegations that term deposits of CPT worth over Rs 100.57 crore maintained at the bank were foreclosed as part of the conspiracy and the amount was withdrawn and transferred to different accounts
Aug 10, 2021, 19:43 PM IST
Beware of fraud! Shabana Azmi accuses alcohol delivery platform of cheating her
In a Twitter post, the 70-year-old actor claimed that she was conned by Living Liquidz after she placed an order at the platform but didn't receive it.
Jun 24, 2021, 17:01 PM IST
Businessman arrested for Rs 101 crores GST fraud in Ghaziabad
On the basis of specific intelligence, the officers of CGST Commissionerate had conducted a series of searches at 16 places in Ghaziabad, Gautam Buddh Nagar, and Delhi related to Vishal Steel Suppliers and his supplier firms on March 23.
Apr 09, 2021, 22:28 PM IST
Beware of fraud messages claiming free stay packages at luxurious hotels
The Mumbai Police has warned people regarding the fake Valentine's Day gift vouchers that claim to offer free stay packages at luxurious hotels.
Feb 03, 2021, 08:34 AM IST
Fake Call Centre: International fraud busted in Delhi
Through fake call centre, these thugs have cheated more than 100 crores.
Dec 17, 2020, 07:54 AM IST
SHOCKING! Thief dupes customers on OLX, uses this trick to sell used cars
The thief, Manu Tyagi, used to dupe people by advertising to sell cars on online site OLX.
Oct 28, 2020, 22:40 PM IST
Huge amount of money withdrawn fraudulently from bank accounts of Ram Mandir trust, FIR registered
In a shocking development, a huge amount of money has been withdrawn fraudulently from the bank accounts of Shri Ram Janmabhoomi Teerth Kshetra. Sources told Zee Media that the money has been withdrawn from two banks using forged cheques.
Sep 10, 2020, 08:54 AM IST
BCCI brings in additional measures to tackle age, domicile fraud in cricket; players with fake, tampered birth certificates to be banned for 2 years
For the BCCI Under-16 age-group tournament, only players who are between 14-16 years old will be permitted to register.
Aug 03, 2020, 13:30 PM IST
Criminal complaint filed against fraudsters impersonating T-Series head Bhushan Kumar
T-Series learnt that a certain fraudster claiming to be a part of the company has been approaching aspiring actors to audition for their home production Bhool Bhulaiyaa 2.
Jul 23, 2020, 19:22 PM IST
Ramesh Taurani files police complaint against fraud
The fraud was perpetrated when a person or group of people called aspiring actors to audition for a music video, saying it was to be produced by Taurani's label Tips Music, reportedly.
Feb 19, 2020, 20:55 PM IST
Goldman Sachs sacks India V-P for Rs 38 crore fraud
The police arrested Jhunjunwala under section 420 of the Indian Penal Code (IPC) on a complaint by the company's Indian subsidiary for reportedly siphoning off funds fraudulently.
Sep 11, 2019, 16:44 PM IST
