Search For "fraud"
Odisha EOW busts fake job racket operating in 17 states in India
Updated : 3 years ago IST
The Economic Offences Wing (EOW) of Odisha Police claimed to have busted a job fraud racket operating in as many as 17 states in India and arrested its mastermind from Bihar.
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Delhi Police busts Sextortionist gang from Haryana, Rajasthan; 5 held
Updated : 3 years, 1 month ago IST
According to the police, the accused persons had extorted about Rs 5,79,500 from the complainant and had demanded more money for settling the matter with the girl's family.
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Fake call centre racket busted, CBI conducts searches at 4 sites, recovers
Updated : 3 years, 1 month ago IST
The sleuths also found incriminating documents pertaining to US nationals, crypto investments, chats containing details of the fraud and scripts for talking to US citizens.
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HPZ app-based token fraud: ED carries out raids in Delhi, Gurgaon, Mumbai,
Updated : 3 years, 1 month ago IST
ED investigation revealed that two entities, namely Lillian Technocab and Shigoo Technology, were involved in operating and collecting money from investors in the name of HPZ token.
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Financial Institutions Leverage Datacultr to reach "New to Credit" custome
Updated : 3 years, 1 month ago IST
New Delhi [India], February 15 (ANI/NewsVoir): Dubai-based digital debt collection and risk management start-up, Datacultr, announced that its innovative Credit Recovery Operating System has helped banks and financial institutions secure 1.9 million loans worth over USD 380 million in 2022.
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Property of woman member of fake currency racket confiscated in Amroha
Updated : 3 years, 1 month ago IST
The property of a man, accused of being involved in printing fake currency notes, was confiscated by Uttar Pradesh Police in the Amroha district.
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Delhi: Three arrested for cyber fraud on pretext of job offers
Updated : 3 years, 1 month ago IST
Delhi Police arrested three persons from Haryana for cyber fraud on the pretext of offering part-time jobs.
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Three accused persons, in 2 different bribery cases, sentenced 2-4 yrs imp
Updated : 3 years, 1 month ago IST
The Special Judge for CBI cases, Visakhapatnam, on Thursday sentenced Surendranath Datti, former assistant general manager-cum-centre head of IDBI Bank Ltd's Vizag Retail Asset Centre, to two years imprisonment in a bank fraud case.
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Delhi: Gang busted, three arrested for cheating people online for gigolo,
Updated : 3 years, 1 month ago IST
The Delhi Police on Wednesday arrested three men for running a gang which used to dupe people on the pretext of providing them with Gigolo and escorts jobs through a website.
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Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC
Updated : 3 years, 1 month ago IST
The Delhi High Court on Wednesday granted bail to Raman Bhuraria, Chartered Accountant (CA) in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case.
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Two persons including foreign national arrested for duping in Hyderabad
Updated : 3 years, 1 month ago IST
Hyderabad Cyber Crime Police arrested two people, including one foreign national from the Ivory Coast for duping of Rs 1.22 crore on the pretext of sending a gift parcel.
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ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank f
Updated : 3 years, 1 month ago IST
The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.
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