Search For "defraud"
ED arrests man for defrauding US citizens in guise of loans at cheaper rat
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts of India for defrauding foreign nationals (USA citizens) in the guise of loans at a cheaper rate of interest, the agency said on Friday.
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Delhi Police arrest Nigerian couple for duping man of 8 lakhs
Updated : 2 years, 2 months ago IST
Delhi Police have arrested two Nigerians, including a girl posing as a United Kingdom woman, for allegedly defrauding a man here in the National Capital to the tune of Rs 7 to 8 lakh, officials said.
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ADGP Jammu rewards officials for refunding defrauded money of victims
Updated : 2 years, 2 months ago IST
Additional Jammu Zone Anand Jain on Thursday rewarded cyber police officials for refunding the defrauded money of victims to the tune of Rs 22,65,000 lakh in 2023, according to an official statement issued on Thursday.
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Tamil Nadu: Former Union Bank of India official, his wife convicted in fra
Updated : 2 years, 2 months ago IST
It was alleged that while working as Manager of Union Bank of India, Sowcarpet Branch, Chennai during the year 2007-09 and also looking after the Advances Department of the branch, had defrauded the bank and siphoned the bank's funds, said the release.
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Delhi: Courier boy steals 40 mobiles using fake Aadhaar cards, arrested
Updated : 2 years, 3 months ago IST
The Delhi Police crime branch arrested a courier boy from Uttar Pradesh's Agra along with 40 mobile phones he acquired by doing fraud while working as a courier boy using fake Aadhaar cards, said police on Sunday.
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Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS
Updated : 2 years, 3 months ago IST
"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against Ajit Kumar Gupta and various other persons/entities, for committing cheating and fraud worth Rs 110 crore with the public by luring them to invest in various fraudulent schemes
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"More than Rs 1 cr of defrauded amount refunded to online cyber fraud vict
Updated : 2 years, 3 months ago IST
With the assistance of Cyber Crime police in the Outer North district, a defrauded amount of more than Rs 1 crore has been refunded to the multiple victims who were lured into online financial fraud this year, Delhi Police said on Wednesday.
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CBI registers case against Magma Autolinks Pvt Ltd in bank fraud case
Updated : 2 years, 4 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against Himachal Pradesh's Una-based private company in connection with defrauding a bank.
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Bhopal Police arrests two for defrauding youth of Rs 1.35 cr in job scam
Updated : 2 years, 5 months ago IST
"We were getting complaints against 2-3 websites. They used to lure youths saying they will provide them with jobs at various national compaines for the post of project head or factory head or similar posts. They used to take their resumes and on the basis of those they take money from them,
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Maharashtra: Fake army recruitment racket busted in Pune, one held
Updated : 2 years, 5 months ago IST
In a joint operation, the military intelligence unit (Southern Command Liaison Unit) of the Army and Pune city police have busted a fake recruitment racket and apprehended a man for allegedly defrauding 42 youths for Rs 1.8 crore under the pretext of recruiting them into the Army, the offici
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Navi Mumbai police arrests four accused of duping people over fraudulent f
Updated : 2 years, 5 months ago IST
"After extorting money from unemployed youth, the thugs closed the office and fled. Seeing no job and no money, the youth lodged a complaint at the APMC police station. During this, it was revealed that these thugs had defrauded 417 youth from different states including Mumbai to the tune of
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Mumbai Police arrests Vivek Oberoi's ex-business partner for cheating
Updated : 2 years, 5 months ago IST
Mumbai Police has arrested the former business partner of actor Vivek Oberoi, Sanjay Saha on charges of defrauding the actor of Rs 1 crore 55 lakh.
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