Search For "fraud"
Tamil Nadu: CBI court sentences three to 5-year RI for causing losses to b
Updated : 2 years, 2 months ago IST
The Additional Chief Metropolitan Magistrate for Central Bureau of Investigation (CBI) cases on Thursday sentenced three accused, including the then CEO cum Chairman of a private company, to undergo five years of rigorous imprisonment in connection to a case of causing losses to Bank of Indi
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Cyber Police registers case against company for duping people in J-K
Updated : 2 years, 2 months ago IST
A company operating under the name "Curative Survey Private Limited" and through a fraudulent website, has allegedly scammed and cheated individuals, police said on Wednesday.
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Anee Bullion fraud case: ED attaches properties worth Rs 2.03 crore of IFS
Updated : 2 years, 2 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, 2 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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AI voice fraud scam: Cyberthug dupes Lucknow man of Rs 45,000
Updated : 2 years, 3 months ago IST
In a first voice fraud case, a Lucknow man was tricked out of Rs 45,000 by a cyberthug using artificial intelligence (AI).
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ED attaches immovable properties worth over Rs 200 cr across Tamil Nadu
Updated : 2 years, 3 months ago IST
Directorate of Enforcement (ED) has provisionally attached worth over Rs 200 crore in various places across Tamil Nadu in connection with a case of financial fraud committed by the Neomax group of companies, based in Madurai, officials said on Monday.
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Odisha STF arrests wanted Kashmiri fraudster posing as PMO official from J
Updated : 2 years, 3 months ago IST
The Odisha Special Task Force (STF) arrested a Kashmiri fraudster who was also wanted by Kashmir Police in connection with cheating and forgery and has a non-bailable warrant pending against him.
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Pakistan: FIA arrests three human smugglers from Lahore, also accused of v
Updated : 2 years, 3 months ago IST
Pakistan's Federal Investigation Agency (FIA) arrested three individuals in connection with human smuggling and visa fraud in different areas of Lahore city, as reported by ARY News.
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ED makes third arrest in Shine city fraud case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City fraud, officials said on Tuesday.
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US: Donald Trump's lawyer says he will take stand in fraud trial regardles
Updated : 2 years, 3 months ago IST
Former US President Donald Trump's attorney, Alina Habba, said Friday that her client would testify in his civil fraud trial on Monday, despite the judge's gag order and the legal team's reluctance, according to The Hill.
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Pakistan: Election Commission issues notice to Pakistan Tehreek-e-Insaaf o
Updated : 2 years, 3 months ago IST
The Election Commission of Pakistan (ECP) issued a notice to the Pakistan Tehreek-i-Insaf (PTI) on Friday alleging the party's intra-party elections were "rigged and fraudulent", Dawn reported.
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Hunter Biden faces 9 criminal charges in federal tax case, claims politica
Updated : 2 years, 3 months ago IST
The charges, which include failure to file and pay taxes, evasion of assessment, and false or fraudulent tax return, allege that Biden engaged in a four-year scheme to avoid paying at least USD 1.4 million in taxes from 2016 to 2019.
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