Search For "fraud"
Imran Khan govt ministers attempting to win polls through election fraud m
Updated : 4 years, 6 months ago IST
Islamabad [Pakistan], September 12 (ANI): Pakistan Muslim League-Nawaz (PML-N) spokesperson Marriyum Aurangzeb alleged ministers of the Pakistan Tehreek-e-Insaf (PTI) government are attempting to trample upon Pakistan's constitution to rob the next polls through "election fraud machines," lo
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Court dismisses bail plea of Ambience Mall's owner Businessman Raj Singh G
Updated : 4 years, 6 months ago IST
New Delhi [India], September 10 (ANI): A Delhi court on Friday dismissed the bail plea of businessman Raj Singh Gehlot, the owner of Ambience Mall who was arrested in a money laundering case related to Rs 800 crore bank loan alleged fraud case.
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US charges 3 operators in $155mln investment fraud: Justice Department
Updated : 4 years, 6 months ago IST
Washington [US], September 9 (ANI/Sputnik): Three operators of a defunct financial firm with clients in the US, South America and Europe face prison sentences of up to 70 years for their roles in an investment fraud scheme that resulted in losses of $155 million for clients, the Justice Depa
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PM Modi-led govt's I4C wing saves over Rs 12-cr of cyber fraud victims sin
Updated : 4 years, 6 months ago IST
New Delhi [India], September 9 (ANI): Central government's "special purpose unit" known as the Indian Cyber Crime Coordination Centre (I4C) has saved over Rs 12 crores hard-earned money of cybercrime victims across the country since its inception in 2018.
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Delhi Police arrests a doctor turned fraudster for cheating several people
Updated : 4 years, 6 months ago IST
New Delhi [India], September 8 (ANI): Delhi Police on Wednesday arrested a doctor-turned-fraudster, who was absconding and has seven cases registered against him for cheating several people by making false promises.
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Delhi: Four held for insurance fraud targeting Army officers
Updated : 4 years, 6 months ago IST
New Delhi [India], September 7 (ANI): The Economic Offences Wing of Delhi Police on Tuesday arrested a gang of four people who were allegedly involved in insurance fraud targeting Army officers.
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3 cheats running interstate racket to dupe banks using debit cards, nabbe
Updated : 4 years, 6 months ago IST
Hyderabad (Telangana) [India], September 6 (ANI): Sleuths of Commissioner's Task Force, South Zone Team, Hyderabad along with Nallakunta Police on Monday apprehended three Interstate debit card fraudsters and seized 23 debit cards of various banks and net cash amounting to over Rs 2 lakh.
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NSUI members detained after protest over alleged IIT-JEE fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], September 6 (ANI): Several National Students' Union of India (NSUI) members have been detained by Delhi Police on Monday during their protest outside the residence of Union Education Minister Dharmendra Pradhan over alleged IIT-JEE (Main) 2021 fraud.
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9 held for duping teacher of his money in Gujarat's Vadodara
Updated : 4 years, 6 months ago IST
Vadodara (Gujarat) [India], September 6 (ANI): Savli police on Monday apprehended nine persons for allegedly duping a retired teacher of his money.
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Delhi Police busts gang involved in economic offence targeting Army vetera
Updated : 4 years, 6 months ago IST
New Delhi [India], September 5 (ANI): Delhi Police has busted a gang of four economic offenders allegedly involved in insurance fraud targeting retired Army officers.
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Four cyber criminals held by Delhi Police; duped people by offering food b
Updated : 4 years, 6 months ago IST
New Delhi [India], September 5 (ANI): Delhi police have arrested four cyber fraudsters associated with 126 cyber-fraud incidents across 16 states, the officials informed on Sunday.
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CBI arrests absconding accused in Bank Fraud Case
Updated : 4 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) arrested a private person in bank fraud cases on Friday. The accused was absconding and a Look Out Circular was issued against him in the year 2018.
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