Tag: Fraud
17 Results
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Man sells mother’s property showing someone else as mother
The complainant Meena has alleged that when no action was taken by the Paharganj police on the complaint she made in October, 2021, she had to approach the Commissioner of Police Delhi in February 2022.
November 7, 2022 -
Woman dupes 28 neighbours of Rs 1.01 cr in kitty party fraud, arrested
Sarla Garg, a resident of Gurugram, Haryana, lured her victims with quick returns for their investment before making good her scam with the amount.
October 5, 2022 -
Trump and his adult children sued for fraud by New York attorney general
The Republican former president has denied any wrongdoing and described James' probe as a politically motivated witch hunt.
September 21, 2022 -
Tata Power Delhi Distribution Limited warns customers against frauds
Tata Power Delhi Distribution Limited (TPPDL) has warned its customers against fraudsters asking for money by sending false messages on WhatsApp.
August 27, 2022 -
Haryana Police recovers Rs 30L siphoned off by cyber fraudster
A gaming company filed a complaint on cyber crime helpline (1930) within ‘golden hours’ in ‘golden hours’ after finding that unauthorised deposits of Rs 35 lakh were made to the wallet of a user, which were transferred by the user to his personal account.
August 17, 2022 -
Haryana Police sets up ATM fraud investigation cells
The state crime branch has handed over 132 untraced cases from different districts to the AFIC for investigation. The AFIC started functioning last month.
August 11, 2022 -
India POS defrauded of over Rs 1.71 crore using Indonesian POS email
On the basis of a complaint received by one of the Indian POS officials, an FIR, under IPC section 419, 420 and section 66C/66D under IT Act 2000, has been registered and investigation is underway.
August 5, 2022 -
Odisha EOW busts digital marketing fraud by arresting the mastermind
The ponzi unit, floated by Singh, had duped hundreds of investors across Odisha giving false assurances of high returns under its different schemes involving various digital and online products. The fraudster had spread his network in various States including Maharashtra, Bihar, Uttar Pradesh, Delhi, West Bengal, Odisha and Chhattisgarh.
May 20, 2022 -
Rs 1.16 crore compensation payment order fraud: 3 govt. staffs held
The trio had entered into criminal conspiracy to forge documents and signatures of a retired IAS officer Benudhar Dash, the nodal officer Claims Commissions (Odisha State Housing Board), police said.
February 6, 2022 -
Look out notice issued against Rs 100 crore loan fraud mastermind
The lookout circular, which prevents a person from leaving the country, was issued by BOI after the Economic Offences Wing of crime branch police had made an official request in this regard.
February 3, 2022 -
UP bank manager arrested for Rs 45 crore fraud
The accused, Akhilesh Kumar (42), had a case lodged against him at Krishna Nagar police station by, Manoj Kumar Meena, the regional office head of Canara Bank (Vipin Khand).
February 1, 2022 -
NBFC Managing Director held for Rs 5 crore financial fraud
The accused Mrs. Amrita Kindo, Managing Director of Diya Diary Agro Processor Pvt. Limited had availed the loan by resorting to fraudulent practice from another Bhubaneswar-based NBFC Annapurna Finance Private Limited.
January 31, 2022 -
Pan India helpline for cyber crime, frauds launched
The helpline number has been prominently published on the National Consumer Helpline (NCH) portal. A banner link is also provided to directly lodge any complaint on the Cyber Crime Portal,"
October 27, 2021 -
Narendra Giri’s fraud complaint to be included in CBI probe
The seer had lodged an FIR with the Daraganj police on September 6, alleging that a fake Twitter account had been created in his name
September 26, 2021 -
RBI warns against frauds in guise of KYC update
"Members of public are hereby cautioned not to share account login details, personal information, copies of KYC documents, card information, PIN, password, OTP, etc. with unidentified persons or agencies. Further, such details should not be shared through unverified/unauthorised websites or applications,"
September 13, 2021 -
Kerala BJP to lodge complaint against Cooperative Bank fiasco
For the past few weeks, the Cooperative banking sector in Kerala has been having a bumpy ride with few banks coming under a cloud with anxious depositors waiting in front of them to pull out their money after alleged scams surfaced.
September 8, 2021 -
Ex-Axis manager swindled his own bank of Rs 26.84L: Police
"The discrepancy was found during the routine monthly tally of accounts and reported to the top authorities. Thereafter, an internal investigation has been launched and we have also lodged an FIR with the police," an official of Axis Bank said, requesting anonymity.
July 31, 2021