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Fraud

Delhi man duped of Rs 25 lakh in online investment scam by girl he befriended on social media

According to the police, they had received a complaint from the victim on their online portal following which an FIR was registered in the matter.

19 November 2024, 12:53 IST

Delhi man duped of Rs 25 lakh in online investment scam by girl he befriended on social media

Delhi man duped of Rs 25 lakh in online investment scam by girl he befriended on social media

Delhi man duped of Rs 25 lakh in online investment scam by girl he befriended on social media

19 November 2024, 12:53 IST

Man with 45 non-bailable warrants arrested for fraud in Kashmir

Zubair Rashid Ganie, a resident of Rohama Rafiabad, allegedly defrauded multiple people across the valley under the pretext of business transactions, a police officer said.

17 November 2024, 13:37 IST

Man with 45 non-bailable warrants arrested for fraud in Kashmir

Man with 45 non-bailable warrants arrested for fraud in Kashmir

Man with 45 non-bailable warrants arrested for fraud in Kashmir

17 November 2024, 13:37 IST

3 held in Mangaluru for defrauding individuals in the name of 'digital arrest,' share trade

One of the arrested had introduced himself as a CBI officer and threatened the complainant of arrest and extorted Rs 68 lakh.

16 November 2024, 04:28 IST

3 held in Mangaluru for defrauding individuals in the name of 'digital arrest,' share trade

3 held in Mangaluru for defrauding individuals in the name of 'digital arrest,' share trade

3 held in Mangaluru for defrauding individuals in the name of 'digital arrest,' share trade

16 November 2024, 04:28 IST

Canara Bank declares loan account of RCom as ‘fraud’ for misuse

The company, in the midst of an insolvency process, received a letter from the bank dated November 5, which classified the loan account of Rcom, Reliance Infratel Ltd and Reliance Telecom Ltd (RTL) as a 'fraud account'.

16 November 2024, 02:53 IST

Canara Bank declares loan account of RCom as ‘fraud’ for misuse

Canara Bank declares loan account of RCom as ‘fraud’ for misuse

Canara Bank declares loan account of RCom as ‘fraud’ for misuse

16 November 2024, 02:53 IST

Actress Disha Patani's father duped of Rs 25 lakh in Uttar Pradesh; FIR filed

Disha Patani's father, Jagdish, a resident of Bareilly's Civil Lines area, alleged that the accused claimed to have strong political connections and assured him of help to secure a position as chairman, vice-chairman, or a similar prestigious post in a government commission.

15 November 2024, 20:07 IST

Actress Disha Patani's father duped of Rs 25 lakh in Uttar Pradesh; FIR filed

Actress Disha Patani's father duped of Rs 25 lakh in Uttar Pradesh; FIR filed

Actress Disha Patani's father duped of Rs 25 lakh in Uttar Pradesh; FIR filed

15 November 2024, 20:07 IST

Cybercriminals impersonate US firm CEO, draw his salary for seven months

'Since the CEO, who constantly travels between Bengaluru and the US, was a highly paid individual, he seldom checked his bank statements regarding the salary,' a police officer said.

15 November 2024, 02:05 IST

Cybercriminals impersonate US firm CEO, draw his salary for seven months

Cybercriminals impersonate US firm CEO, draw his salary for seven months

Cybercriminals impersonate US firm CEO, draw his salary for seven months

15 November 2024, 02:05 IST

Maharashtra: Posing as vigilance officers, five men dupe trader of Rs 25 lakh citing poll code breach

Assembly polls in Maharashtra will be held on November 20 and the election code of conduct is in force at present.

13 November 2024, 08:57 IST

Maharashtra: Posing as vigilance officers, five men dupe trader of Rs 25 lakh citing poll code breach

Maharashtra: Posing as vigilance officers, five men dupe trader of Rs 25 lakh citing poll code breach

Maharashtra: Posing as vigilance officers, five men dupe trader of Rs 25 lakh citing poll code breach

13 November 2024, 08:57 IST

Man arrested for fabricating son's TC in Noida to help him get away lightly in rape-murder case

Mohanlal colluded with Nathuram, the principal of a school in the Kanpur Dehat area, to get the fake TC made for his son which showed that he was a juvenile at the time of the incident.

12 November 2024, 03:23 IST

Man arrested for fabricating son's TC in Noida to help him get away lightly in rape-murder case

Man arrested for fabricating son's TC in Noida to help him get away lightly in rape-murder case

Man arrested for fabricating son's TC in Noida to help him get away lightly in rape-murder case

12 November 2024, 03:23 IST

UP court sentences German national to 14 months jail for committing fraud

The court also ordered that the time which Misch may have previously spent in jail be counted toward his sentence.

11 November 2024, 20:17 IST

UP court sentences German national to 14 months jail for committing fraud

UP court sentences German national to 14 months jail for committing fraud

UP court sentences German national to 14 months jail for committing fraud

11 November 2024, 20:17 IST

Man booked for molesting teenaged girl, defrauding her of Rs 7 lakh on job pretext

Accused Dhananjay Santosh Patil, a resident of Maharashtra’s Jalgaon district, had met the teenager, who lives in the city’s Chembur area, in August.

07 November 2024, 16:04 IST

Man booked for molesting teenaged girl, defrauding her of Rs 7 lakh on job pretext

Man booked for molesting teenaged girl, defrauding her of Rs 7 lakh on job pretext

Man booked for molesting teenaged girl, defrauding her of Rs 7 lakh on job pretext

07 November 2024, 16:04 IST