Fraud

Ujjain: Holland-based NRI family cheated in name of ‘bhasmaarti’ permission

Ujjain: Holland-based NRI family cheated in name of ‘bhasmaarti’ permission

Nexus recovers Rs 13000 from five devotees

Indore: Digital marketing company co-founder, CGO held for credit card fraud

Indore: Digital marketing company co-founder, CGO held for credit card fraud

Accused bought credit, debit card data from Russian hacker

Bhopal: Hotel Noor-Us-Sabah's ex-staff booked in Rs 33L PF money embezzlement case

Bhopal: Hotel Noor-Us-Sabah's ex-staff booked in Rs 33L PF money embezzlement case

EWO has registered a case under section 120-B, 420, 467, 468 and 471 of IPC and 66-D of IT Act.

Bhopal: Panchayat secy, sarpanch declare living people dead and usurp Rs 49.85 L, booked

Bhopal: Panchayat secy, sarpanch declare living people dead and usurp Rs 49.85 L, booked

The bank account numbers of four villagers were updated for all death claims in the fraud.

Ujjain: FIR registered against IDBI bank agent for duping farmers

Ujjain: FIR registered against IDBI bank agent for duping farmers

According to reports some other farmers have also been victimized by Pachori.

Indore: Man held for using neighbour’s credit card for online purchase

Indore: Man held for using neighbour’s credit card for online purchase

According State Cyber (Indore Zone) SP Jitendra Singh, in December 2019, Baijnath of Bajrang Nagar Pithampur filed a complaint of online ...Read More

Bhopal: 3 posing as police, SEBI officials held for money extortion

Bhopal: 3 posing as police, SEBI officials held for money extortion

Complainant Vaibhav Sharma and his wife told police that three persons visited their office at Race Course road on Wednesday.

Indore: STF arrests father, son in 1.50 cr fraud case

Indore: STF arrests father, son in 1.50 cr fraud case

Accused duped people by developing colony on govt land.

FASTag: Fraudsters siphon Rs 50,000 from Bengaluru man

FASTag: Fraudsters siphon Rs 50,000 from Bengaluru man

According to a report on The Times of India, a Bengaluru man has lost Rs 50,000 to fraudsters.

Mobile phone shop owner cheated of Rs 4.9 lakh

Mobile phone shop owner cheated of Rs 4.9 lakh

Thane: A 26-year-old mobile shop owner from Ulhasnagar in Thane district was allegedly cheated of Rs 4.90 lakh by three Delhi-based deale...Read More

Bhopal: EOW to file charge sheet in Rs 24 cr Co-op bank fraud

Bhopal: EOW to file charge sheet in Rs 24 cr Co-op bank fraud

Confiscation of property of 25 accused to be initiated later this week.

Indore: Fraud who demanded Rs 10L in SP’s name from MLA Aakash Vijayvargiya arrested

Indore: Fraud who demanded Rs 10L in SP’s name from MLA Aakash Vijayvargiya arrested

Police said that on January 9, MLA Akash Vijaywargiya received a call from an unknown number.

Bank fraud in Bhopal: Two ex- branch managers among nine booked for swindling Rs 1.78 crore

Bank fraud in Bhopal: Two ex- branch managers among nine booked for swindling Rs 1.78 crore

The branch manager, co-conspirators got a project drafted with the help of a charted accountant and submitted the same with all required ...Read More

Bhopal: 2 held for duping over 100 in the name of providing easy loans

Bhopal: 2 held for duping over 100 in the name of providing easy loans

Six mobile phones and ten Sim cards have been seized from their possession.

Jeweller dupes banks of Rs 568 crore, booked

Jeweller dupes banks of Rs 568 crore, booked

The CBI raided the company's 13 official and residential premises in Mumbai, Lonavala on Thursday and seized various incriminating docume...Read More

Doctor loses Rs 1.3 lakh in fraud, police recover Rs 1.1 lakh

Doctor loses Rs 1.3 lakh in fraud, police recover Rs 1.1 lakh

Mumbai: A 45-year-old woman doctor lost a sum of Rs 1,30,000 to cyber fraudsters, but managed to get back Rs 1,10,000 thanks to quick int...Read More

Woman duped of Rs 25,000 in Kandivli

Woman duped of Rs 25,000 in Kandivli

The trio said that one of them dropped Rs 3 and while she was searching the coins, they nicked the cash.

Duo dupe distributor of Rs 26 lakh for selling electric motorcycles

Duo dupe distributor of Rs 26 lakh for selling electric motorcycles

The accused had lured the complainant by claiming that the market response for the said electric motorcycles

Economic Offences Wing registers FIR against officials of a bank in Rewa for ripping-off money from account holders

Economic Offences Wing registers FIR against officials of a bank in Rewa for ripping-off money from account holders

The then bank officials ripped-off Rs 21.40 lakh from account holders.

Man duped of Rs 90,000 after promising job offer in abroad

Man duped of Rs 90,000 after promising job offer in abroad

Mumbai: A 32-year-old man from neighbouring Thane district was allegedly duped of Rs 90,000 after being offered a job in Canada by a prom...Read More

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