Fraud

SBI, Union Bank, IOB mark RCom account as fraud

SBI, Union Bank, IOB mark RCom account as fraud

In addition to that, the SBI and the UBI have also marked Reliance Telecom Ltd (RTL) account as fraud. RTL is a 100 per cent subsidiary o...Read More

Madhya Pradesh: Man accused in cheque bounce case held in Shajapur

Madhya Pradesh: Man accused in cheque bounce case held in Shajapur

The complainant alleged that a cheque of Rs 6 lakh given by accused was dishonoured by the bank

Mumbai crime watch: Father-son duo cheat motorists on pretext of fixing smoke issues in car

Mumbai crime watch: Father-son duo cheat motorists on pretext of fixing smoke issues in car

Malad Police arrested a father-son duo for allegedly cheating motorists on the pretext of fixing their cars after claiming there was a me...Read More

Bhopal: When ‘Truecaller’ came handy for scamsters; two held for duping businessmen

Bhopal: When ‘Truecaller’ came handy for scamsters; two held for duping businessmen

Accused used the mobile app to siphoned off more than Rs 34 lakh from the accounts of two businessmen.

Fake call centre operators duped 86 people from MP

Fake call centre operators duped 86 people from MP

The trio was earlier arrested for fraud in Patiala and Hyderabad.

45-year-old accountant held for cheating employer of Rs 8 lakh 

45-year-old accountant held for cheating employer of Rs 8 lakh 

The Azad Maidan police have arrested a 45-year-old accountant a year after he allegedly swindled Rs 8 lakh of a garment store in Marine L...Read More

Indore: 3 arrested for duping bullion trader from Tamil Nadu

Indore: 3 arrested for duping bullion trader from Tamil Nadu

Sarafa trader also arrested for buying stolen gold ornaments

Bhopal: Two held for duping investors in name of hefty returns, Rs 1.36 crore recovered

Bhopal: Two held for duping investors in name of hefty returns, Rs 1.36 crore recovered

The accused Angad Kushwaha and Vinod Tiwari have been sent on police remand for six days.

Car dealer held for duping customers of Rs 1 cr

Car dealer held for duping customers of Rs 1 cr

So far, 19 people have lodged their complaints

Bhopal: Housing society board of directors booked for Rs 51 lakh bungling

Bhopal: Housing society board of directors booked for Rs 51 lakh bungling

The money from the buyers was taken in two parts, one for the land and the second for the land development.

Trump fires Homeland security cyber chief for refuting 'election fraud'

Trump fires Homeland security cyber chief for refuting 'election fraud'

US President Donald Trump on Tuesday fired Christopher Krebs, the cyber chief of the Department of Homeland Security, who has publicly re...Read More

Indore: 4 cops duped of Rs 15 lakh

Indore: 4 cops duped of Rs 15 lakh

The colony marketing manager Agrawal in 2017 suggested ASI More to take a bank loan of Rs 6 lakh to pay the pending amount.

Indore: 3 women among 21 arrested from call centre for duping US citizens

Indore: 3 women among 21 arrested from call centre for duping US citizens

The crime branch team arrested manager Jossi Francis, IT head Jayraj Patel and other 19 youths including three women from the flat.

Government issues ordnance to amend arbitration law

Government issues ordnance to amend arbitration law

The government on Wednesday issued an ordinance to amend the arbitration law to ensure that all stakeholder parties get an opportunity to...Read More

Madhya Pradesh: Gang selling fake gold, silver coins busted, 5 held

Madhya Pradesh: Gang selling fake gold, silver coins busted, 5 held

Inspector Sanjay Dwivedi, Sub Inspector Ramasare Yadav and other officials played a major role in arresting Hariom.

Bhopal: Posing as jail officer, man dupes woman of two-wheeler

Bhopal: Posing as jail officer, man dupes woman of two-wheeler

Accused assured woman to get her government job

Bhopal: Jalandhar-based fraudster couple falls in police net, brought to city

Bhopal: Jalandhar-based fraudster couple falls in police net, brought to city

Duo duped five investors of Rs 60 lakh promising heavy returns.

Bhopal: Imposter dupes people on pretext of securing loan, held

Bhopal: Imposter dupes people on pretext of securing loan, held

Posing as bank official, youth collected money in name of loan processing fee

Ghatkopar: Fraudster cleans out accounts of traders, nabbed in Milind Nagar

Ghatkopar: Fraudster cleans out accounts of traders, nabbed in Milind Nagar

A 25-year-old man was arrested by the cyber crime department of Maharashtra Police on Monday for allegedly siphoning money from several p...Read More

Madhya Pradesh: Co-op society ex-manager booked for Rs 1.28 crore fraud in Morena

Madhya Pradesh: Co-op society ex-manager booked for Rs 1.28 crore fraud in Morena

The EOW took almost more than 7 years to register the case of fraud against the former branch manager Brij Mohan Bhadoria.

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