Search For "defraud"
Hyderabad cyber crime unit arrests accused in stock trading fraud
Updated : 11 months, 4 weeks ago IST
The Hyderabad Cyber Crime Police have arrested an accused, Shiva Shankar, involved in an online stock trading scam that defrauded a private employee from Hyderabad of over Rs14.6 lakh.
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ED arrests two people involved in "digital arrest" scam
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest" scam, in which the accused allegedly defrauded people with mule accounts, and converted illicit cash into cryptocurrency and transferred it overseas.
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Beware of Fraudulent Social Media Groups Impersonating Axis Securities Ltd
Updated : 1 year, 2 months ago IST
Mumbai (Maharashtra) [India], January 21: Axis Securities Ltd. alerts the public against fraudulent activities by individuals or entities misusing the brand name and logo of Axis Securities Ltd./Axis Direct. These impostors operate via social media platforms and messaging applications, pret
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Arrest warrant issued against former India cricketer Robin Uthappa
Updated : 1 year, 3 months ago IST
As the director of Centaurus Lifestyle Brands Private Limited, Uthappa is accused of defrauding employees and the government by deducting PF contributions from salaries but failing to deposit the funds into employee accounts.
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ED Lucknow zonal office attaches properties worth Rs 2.73 crore in money l
Updated : 1 year, 3 months ago IST
According to the ED, the assets were sealed in a case involving a firm named Niharika Ventures and Developers, who allegedly defrauded innocent investors under the pretext of providing affordable residential land through their entity, Niharika Ventures.
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UP: Noida Police bust fake call centre, arrest 76 people in email fraud sc
Updated : 1 year, 3 months ago IST
Central Noida DCP Shakti Mohan Awasthi said that of the 76 arrested, four were directors and 72 were employees working at the fake call centre. The group was involved in email blasting to defraud US citizens.
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Kerala Police files multiple FIRs after Kuwait bank alleges loan fraud
Updated : 1 year, 3 months ago IST
Kerala police have registered about 10 FIRs in different police stations in the state after a bank in Kuwait complained that Indian nationals mostly nurses defrauded the bank after taking loans.
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Two arrested for defrauding elderly man of Rs 40.7 lakh in MP's Indore thr
Updated : 1 year, 4 months ago IST
Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in Madhya Pradesh's Indore.
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Tripura: YouTube Channel owner arrested for forgery in Agartala
Updated : 1 year, 5 months ago IST
West Tripura Police have arrested Rajesh Tripura, the owner of the YouTube channel 'Tripura News 8', on charges of forgery and fraud. The arrest occurred on Friday night in the Tuichakma area, following allegations that Tripura had forged land documents to defraud Himangshu Panchal, Direc
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Brad Pitt's rep speaks out after scammers arrested for posing as actor onl
Updated : 1 year, 6 months ago IST
Brad Pitt's representative has recently spoken out after scammers were arrested for impersonating the actor to defraud women on social media. The Oscar winner, 60, who does not have any official social media accounts, issued a warning through his rep on Sept. 25.
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Delhi court grants bail to accused in cyber fraud case
Updated : 1 year, 6 months ago IST
Delhi's Rohini court has recently granted bail to a man accused of selling financial details of customers to fraudsters who allegedly uses this to defraud credit card holders. This case pertains to an FIR registered at Cyber Police Station.
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ED restitutes Rs 19.40 crore to defrauded investors of Rose Valley Group
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing efforts to provide justice to the defrauded investors of the Rose Valley Group by facilitating the restitution of Rs. 19.40 crore.
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