- Follow Live Updates on Bharat Bandh
- Election coming, UP expands Cabinet: 7 new ministers in BJP ‘social balance’
- Punjab cabinet expansion: Before oath-taking, last-minute drama of additions, omissions
- Nitish turns up heat on caste census, says Govt must reconsider
- Afghan universities draw up segregation plan: shifts for women, curtains with jaali
- Explained: Assam’s conflict over land
- Ranbir Kapoor's Shamshera, Ranveer Singh's Jayeshbhai Jordaar and Akshay Kumar's Prithviraj get release dates
- I’m being threatened: Dalit pradhan’s husband who complained of caste discrimination in UP village school
financial fraud
FINANCIAL FRAUD NEWS
West Bengal: Woman’s house vandalised over ‘financial fraud’
August 26, 2021 3:52 am
According to the police, preliminary information suggests that a number of women had been depositing some money as part of a self-help group involving the woman — who allegedly misappropriated the money, a total of nearly Rs 1 crore.
Rajkot men detained over fraud in Mumbai
July 02, 2021 10:38 pm
Viral Dodiya (44), a resident of Sant Kabir Road, and Pravin Shakharva (34), a resident of Morbi Road, were detained by a team of Junagadh district police from Dodiya's farmhouse near Madhuvanti dam in Mendarda taluka of Juangadh district.
Arrested Chinese man involved in financial fraud: BSF
June 13, 2021 3:42 am
Preliminary investigation has revealed that in the last one year, Junwe supplied at least 1,300 Indian SIM cards to his counterparts in China, which were allegedly being used for stealing data and defrauding people and banks.
ATS arrests two Chinese nationals for 'financial fraud’
January 25, 2021 12:44 am
Li Teng and Xu Xunfu were held in Noida on Saturday.
Hyderabad: Two arrested for duping aspirants by promising jobs in IT companies
February 19, 2020 8:55 pm
The police began probing the matter after they received three different complaints, where the victims alleged that they had lost Rs 1.5 lakh, Rs 2.25 lakh and Rs 3 lakh respectively in a similar duping pattern.
Watch: Police official gets calls from scamster, records video to educate people
August 30, 2019 4:12 pm
The scammer, who said his name was John Black, asked the captain for her home address, social security number, bank account details and other personal details.
PU recovers Rs 92 lakh from accused employee
September 04, 2015 5:14 am
Earlier, Rs 63 lakh was recovered from the accused employee. An inquiry committee set up by PU authorities is investigating into the matter.
5 Indians charged with participating in visa, financial fraud
May 30, 2014 12:58 pm
The charges carry prison term from five to 20 years.
Mastermind of minor’s murder could be involved in financial fraud: Police
May 13, 2014 3:19 am
On May 7, GRP hadfound a locked suitcase from platform two at the Talegaon railway station, which had the body of the girl stuffed in it.
Use social media as listening post to pick up frauds: Raghuram Rajan
February 12, 2014 5:17 pm
RBI Governor Raghuram Rajan said social media can be used as a listening post to pick up the latest frauds.
Best of Express
Cities 'I'm being threatened': Dalit pradhan’s husband who complained of caste discrimination
PM Modi launches Ayushman Bharat Digital Mission, health ID for every citizen
EntertainmentAmitabh Bachchan asked Yash Chopra for a job after bankruptcy: The man who helped make Big B an icon twice over
EntertainmentRanbir Kapoor, Alia Bhatt jet off to Jodhpur ahead of his 39th birthday. See photos
TrendingGoogle celebrates 23rd birthday with animated doodle
TrendingGravestone of US man missing for almost 150 years was being used to make fudge
SportsHow Yastika Bhatia's 'Papa Kehte Hai...' video message came true
SportsSania Mirza-Shuai Zhang win Ostrava Open women's doubles title
OpinionWhy we need a caste census
Quixplained: What is China's Evergrande crisis
LifestyleCeleb style: Sonakshi Sinha enjoys a 'denim day out'
TechnologyApple iPhone 14 will be completely redesigned next year
Sep 27: Latest News
‘Kaka’ Randeep Nabha: A Congress man for decades who never shied away from speaking his mind
Arjun Bijlani wins Khatron Ke Khiladi 11
Special commission to probe deeds of corrupt Congress ministers if SAD wins 2022 polls, promises Sukhbir Badal
Punjab: Former ministers Balbir Sidhu, Gurpreet Kangar miffed at missing ministerial berths
Gujarat: Leopard nabbed after it injured three people at Dahod village
Bombay HC relief for man booked for posting ‘disrespectful’ content on FB
Bharat Bandh Today: Apart from state and national highways, Haryana farmers may block link roads too
UK Labour politician defends calling government ‘scum’
Israeli troops kill 5 Palestinian gunmen in arrest clashes
La Liga: Ansu Fati scores as Barcelona secure comfortable 3-0 win over Levante