Search For "cheat"
Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating ca
Updated : 3 years, 1 month ago IST
According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore.
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Criminal acts like fraud, cheating could not be decided by consumer for
Updated : 3 years, 1 month ago IST
The Supreme Court has remarked that cases involving tortious acts or criminality like fraud or cheating could not be decided by the Consumer Forums deficiency in service has to be distinguished from the criminal acts.
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Father-son duo arrested for extortion, thrashing restaurant owner in Delhi
Updated : 3 years, 1 month ago IST
Delhi Police on Thursday arrested a 52-year-old man and his son for allegedly trying to extort money, thrashing a restaurant owner in Delhi's Qutub Road, Nabi Karim area.
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Man held for cheating people on pretext of providing tour packages
Updated : 3 years, 2 months ago IST
Delhi police apprehended a man on Sunday who allegedly cheated people in the name of providing pocket friendly Vaishno Devi tour packages.
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Hyderabad: Four arrested for cheating people on pretext of loans
Updated : 3 years, 2 months ago IST
According to the police, 17 mobile phones, seven laptops and one CPU which were being used for cheating people, have been also recovered from the accused.
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Fraudster arrested for cheating retd army officer of Rs 3 crore
Updated : 3 years, 2 months ago IST
Retired colonel Raghujit Singh has filed a complaint against the accused Amit Thakur and his associates alleging that the accused persons duped him of his retirement funds worth Rs 3 crores on the pretext of investment in various insurance policies, Special CP Crime Ravinder Yadav said.
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Cybercriminals care about security too: how shady business is done on the
Updated : 3 years, 2 months ago IST
New Delhi [India], March 21 (ANI/Bloomingdale): Latest Kaspersky research reveals cybercriminals posted more than 1 million messages mentioning escrow services on the darknet in 2020-2022. Escrow agents are third-party intermediaries involved in such deals to control the fulfillment of ag
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MP: Cyber frauds of over Rs 71.07 crores reported in last 5 years in state
Updated : 3 years, 2 months ago IST
A total of 1643 cases were registered in 60 police stations across the states in the last five years. Of these fraud amounts, Rs 29,01,60,800 were cheated from the common people during the COVID-19 period from January 1, 2021 to December 31, 2021 in which 444 cases of cyber frauds were regis
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Actor-director Deepak Tijori lodges complaint against co-producer for chea
Updated : 3 years, 2 months ago IST
Actor-director Deepak Tijori filed a case of cheating against producer Mohan Gopal Nadar at Amboli Police Station in Mumbai. The actor claimed in his FIR that he was duped of Rs 2.6 crores by the accused.
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Djimon Hounsou says he "felt seriously cheated" in Hollywood
Updated : 3 years, 2 months ago IST
Actor Djimon Hounsou has definitely come a long way in his life. However, his journey has not been a bed of roses.
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Fraudster arrested for cheating people on pretext of investment in medical
Updated : 3 years, 2 months ago IST
Detailing the incident, the police said, "A complainant reported at Cyber Police Station South regarding an online fraud of Rs. 6,38,700 through unknown persons who impersonated themselves as Japanese delegates."
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UP: 18-year-old dies by suicide, family alleges harassment at school
Updated : 3 years, 2 months ago IST
According to the police, Pradeep Kumar, the father of the deceased girl filed a complaint on March 14 at Mahanagar Police Station in Lucknow alleging that his daughter Isha Yadav, studying in class 11 of RLB school, Sarvodaya Nagar, located in Gazipur Police Station area was physically an
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