Fraud

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.

Bhopal: Ex-employees booked for cheating logistics firm worth Rs 17 lakh

Bhopal: Ex-employees booked for cheating logistics firm worth Rs 17 lakh

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

DHFL administrator moves NCLT against Wadhawans in Rs 12,705-cr fraud

DHFL administrator moves NCLT against Wadhawans in Rs 12,705-cr fraud

In a regulatory filing, the bank said that the administrator has sought contribution from the promoters, developers and the assignees to ...Read More

Despite stay on BOB, Indian Bank classifies loan exposure to Reliance Home Finance as fraud

Despite stay on BOB, Indian Bank classifies loan exposure to Reliance Home Finance as fraud

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

Bhopal: 3 arrested for defrauding people under PM scheme

Bhopal: 3 arrested for defrauding people under PM scheme

During investigation, police found that they had duped loan seekers from 10 states

Crime Watch: City businessman duped of Rs 7.26 crore in Lonavala land deal; 10 booked by cops

Crime Watch: City businessman duped of Rs 7.26 crore in Lonavala land deal; 10 booked by cops

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

Mumbai Crime Watch: Woman cheated of ₹5.6 lakh in a matrimonial fraud in lure of gifts

Mumbai Crime Watch: Woman cheated of ₹5.6 lakh in a matrimonial fraud in lure of gifts

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

Indore: 3 including director of advisory firm arrested after duping people of Rs 6.5 lakh

Indore: 3 including director of advisory firm arrested after duping people of Rs 6.5 lakh

The STF officials registered a case under various sections of the IPC against the company director and others.

Five call centres busted for duping foreign nationals

Five call centres busted for duping foreign nationals

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

Bhopal: 10,000 loan seekers duped, 3 arrested

Bhopal: 10,000 loan seekers duped, 3 arrested

Accused employed 50 girls to lure callers

Rs110-crore scam hits PM-Kisan scheme in Tamil Nadu

Rs110-crore scam hits PM-Kisan scheme in Tamil Nadu

ChennaiA whopping Rs110 crore was remitted fraudulently in the bank accounts of 5.5 lakh ineligible beneficiaries of the Pradhan Mantri K...Read More

Indore: Man arrested for duping people of lakhs

Indore: Man arrested for duping people of lakhs

Another person named Vivek Choudhary of Lucknow was allegedly duped by the accused of Rs 8 lakh in 2018.

Mumbai Crime: Key accused who duped US and Canadian citizens held in Malad

Mumbai Crime: Key accused who duped US and Canadian citizens held in Malad

The 30-year-old man was a part of an international racket

Indore: In name of Grih Shanti, 'Street Smart' astrologer dupes woman of Rs 21 Lakh in 5 years, held

Indore: In name of Grih Shanti, 'Street Smart' astrologer dupes woman of Rs 21 Lakh in 5 years, held

Ranjeet gave Usha a ring and said some rituals had to be performed to resolve her problems.

Mumbai: Recharge refund of Rs 399 costs 25-year-old a whopping Rs 40,000

Mumbai: Recharge refund of Rs 399 costs 25-year-old a whopping Rs 40,000

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 Fraud: Accountant duped of Rs 81,000 by online courier service while trying to send pickle box to Banaras

Cyber Fraud: Accountant duped of Rs 81,000 by online courier service while trying to send pickle box to Banaras

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

Banks report 84,545 fraud cases in FY20 reported during 2019-20: RBI in RTI reply

Banks report 84,545 fraud cases in FY20 reported during 2019-20: RBI in RTI reply

RTI (Right to Information) activist Abhay Kolarkar said that he had sought various banking related queries under the jurisdiction of the ...Read More

Cyber Fraud: Cycle spare seller falls prey to e-Wallet fraud

Cyber Fraud: Cycle spare seller falls prey to e-Wallet fraud

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

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