By Staff Reporter
Posing as bank official, youth collected money in name of loan processing fee
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
The EOW took almost more than 7 years to register the case of fraud against the former branch manager Brij Mohan Bhadoria.
BHOPAL: The Misrod police have booked two men for cheating a logistics firm they had worked with and were fired. To avenge the action by...Read More
In a regulatory filing, the bank said that the administrator has sought contribution from the promoters, developers and the assignees to ...Read More
Indian Bank has classified its exposure to Reliance Home Finance Ltd (RHFL) as a fraud account. As per information reported on Central Re...Read More
During investigation, police found that they had duped loan seekers from 10 states
By Sachin Gaad
The Lonavala police has booked 10 people for cheating and forgery after they allegedly duped a Mumbai-based businessman to the tune of Rs...Read More
By Priyanka Navalkar
In yet another matrimonial fraud that turned into a surprise gift fraud, a 36-year-old woman was duped of ₹5.64 lakh on the pretext of se...Read More
The STF officials registered a case under various sections of the IPC against the company director and others.
The city crime branch has busted at least five call centres from Malad for allegedly duping American and Canadian citizens. Apart from du...Read More
Accused employed 50 girls to lure callers
By Dravida Thambi
ChennaiA whopping Rs110 crore was remitted fraudulently in the bank accounts of 5.5 lakh ineligible beneficiaries of the Pradhan Mantri K...Read More
Another person named Vivek Choudhary of Lucknow was allegedly duped by the accused of Rs 8 lakh in 2018.
The 30-year-old man was a part of an international racket
Ranjeet gave Usha a ring and said some rituals had to be performed to resolve her problems.
An imposter duped a 25-year-old youth to the tune of Rs 40,000 on the pretext of assisting to claim a refund of Rs 399 for a mobile recha...Read More
Cyber fraudsters continue to use different modus operandi to dupe people. Recently, a woman was duped when she went online in search of a...Read More
RTI (Right to Information) activist Abhay Kolarkar said that he had sought various banking related queries under the jurisdiction of the ...Read More
By Suresh Golani
The online fraudsters hacked into the e-wallet account of the complainant and siphoned off more than Rs. 18,000 under the guise of comple...Read More