Fraud

Elderly woman loses over Rs 57 lakh in online fraud in Palghar

Elderly woman loses over Rs 57 lakh in online fraud in Palghar

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

PNB reports fraud of Rs 3,688.58 cr in DHFL account

PNB reports fraud of Rs 3,688.58 cr in DHFL account

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

Mumbai Crime: Posing as army officer, fraudster dupes bizman of Rs 1 lakh

Mumbai Crime: Posing as army officer, fraudster dupes bizman of Rs 1 lakh

The fraudster lured the businessman on the pretext of helping the soldiers of Galwan Valley and duped him.

Mumbai Crime: Man duped of over Rs 9 lakh in 'business deal'

Mumbai Crime: Man duped of over Rs 9 lakh in 'business deal'

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

Indore: Conman posed as a bank official, dupes transport company owner of Rs 3.75 lakhs

Indore: Conman posed as a bank official, dupes transport company owner of Rs 3.75 lakhs

Vijay Nagar resident Sunil Tiwari runs a transport company with name Surya Logistics in the city.

Indore: Return Rs 45 Lakhs and get released, HC to builder Gopal Gawande

Indore: Return Rs 45 Lakhs and get released, HC to builder Gopal Gawande

Also has to furnish proof of payment of Rs 5L to complainant before release

Anamika Shuklas galore everywhere

Anamika Shuklas galore everywhere

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

Beware of fraudsters: Mumbai Police says stay cautious before ordering liquor online

Beware of fraudsters: Mumbai Police says stay cautious before ordering liquor online

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

Mumbai crime: Cyber frauds target victims with Rs 15,000 offer from PM's relief package

Mumbai crime: Cyber frauds target victims with Rs 15,000 offer from PM's relief package

Cyber criminals are now targeting the economic relief packages announced by the Prime Minister Narendra Modi and have begun sending links...Read More

Flouring season for the cons in Bhopal, residents being duped amid lockdown

Flouring season for the cons in Bhopal, residents being duped amid lockdown

Cases of duping in the name of bank officials rising amid lockdown


Is lack of diligence in CSR spend during COVID-19 leading to fraud?

Is lack of diligence in CSR spend during COVID-19 leading to fraud?

The lack of due diligence on implementation partners, weak governance and limited management involvement are contributing to ethical laps...Read More

Mumbai Crime: Imposter calls himself army man, dupes trader of Rs 78,000 for 'charity'

Mumbai Crime: Imposter calls himself army man, dupes trader of Rs 78,000 for 'charity'

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 reports Rs 864-mn fraud to RBI

Punjab & Sind Bank reports Rs 864-mn fraud to RBI

Punjab & Sind Bank on Saturday made a disclosure Under Regulation 30 Of Securities Exchange Board Of India (LODR) Regulations, 2015

Mumbai Crime: Two Nigerian nationals held for impersonation and fraud

Mumbai Crime: Two Nigerian nationals held for impersonation and fraud

Mumbai: The crime branch unit 9 officials have arrested two Nigerian nationals, who duped scores of people by creating fake social media ...Read More

Indore: Crime branch arrested three advisory company owners for duping people

Indore: Crime branch arrested three advisory company owners for duping people

The money which was duped by the accused was frozen in the bank accounts of the accused.

Indore: Five held for duping people of lakhs by running fake advisory company

Indore: Five held for duping people of lakhs by running fake advisory company

One of the accused is cop’s son; they lured people by promising more profit in less time

Bhopal: 2 including woman held for duping septuagenarian man after marriage

Bhopal: 2 including woman held for duping septuagenarian man after marriage

Victim advertised for caretaker, but woman approached him & got married with him and later fled with jewellery and cash

Bhopal: Sarpanch, panchyat officials among 8 booked for usurping Rs 49.85 L under social justice and marriage scheme

Bhopal: Sarpanch, panchyat officials among 8 booked for usurping Rs 49.85 L under social justice and marriage scheme

Declared 22 beneficiaries dead , furnished false documents of marriage of 9 girls

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

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