A 69-year-old woman from Vasai was allegedly duped of Rs 57.36 lakh by two online fraudsters, including a man who claimed to be a pilot f...Read More
The DHFL came in the eye of the storm after a report suggested that the company, through layers of shell companies, allegedly siphoned of...Read More
By Sachin Gaad
The fraudster lured the businessman on the pretext of helping the soldiers of Galwan Valley and duped him.
By Priyanka Navalkar
The complainant had received a call from a prospective partner, who wanted to invest and establish a business of surgical gloves and vete...Read More
By Staff Reporter
Vijay Nagar resident Sunil Tiwari runs a transport company with name Surya Logistics in the city.
Also has to furnish proof of payment of Rs 5L to complainant before release
The UP Government is now investigating the case of one Anamika Shukla, who listed herself as a teacher simultaneously in as many as 25 St...Read More
The cyber wing of Mumbai police has issued a list of 73 fraud mobile numbers that are cheating customers on the pretext of liquor shops o...Read More
Cyber criminals are now targeting the economic relief packages announced by the Prime Minister Narendra Modi and have begun sending links...Read More
Cases of duping in the name of bank officials rising amid lockdown
The lack of due diligence on implementation partners, weak governance and limited management involvement are contributing to ethical laps...Read More
The accused duped the trader for Rs 78,000. Following the incident, the trader reported the incident to L T Marg police station after whi...Read More
Punjab & Sind Bank on Saturday made a disclosure Under Regulation 30 Of Securities Exchange Board Of India (LODR) Regulations, 2015
Mumbai: The crime branch unit 9 officials have arrested two Nigerian nationals, who duped scores of people by creating fake social media ...Read More
The money which was duped by the accused was frozen in the bank accounts of the accused.
One of the accused is cop’s son; they lured people by promising more profit in less time
Victim advertised for caretaker, but woman approached him & got married with him and later fled with jewellery and cash
Declared 22 beneficiaries dead , furnished false documents of marriage of 9 girls
By FP News Service
Nexus recovers Rs 13000 from five devotees
Accused bought credit, debit card data from Russian hacker