Wednesday, Feb 08, 2023

financial fraud


Failure to appear in court: Fresh FIRs against GBP

February 01, 2023 3:29 am

Police said that at least 19 FIRs have been registered against the four in the last one-and-a-half years. They were declared POs in December last year

Mumbai chartered accountant tries to book cab online, loses Rs 1.5 lakh

December 07, 2022 3:07 pm

The complainant found a ‘cab service’ online and shared her information, including credit card details, so that she could book a trip to Lonavala, the police said.

Pune: Man ‘invests’ in fake forex trading firm, duped of Rs 21 lakh

May 06, 2022 11:07 am

In July 2021, the fraudsters allegedly lured him to invest money in forex trading company ‘Tradeshotfx’, which did not exist.

Gujarat police register around 12,500 cyber crime complaints in one month

April 20, 2022 4:49 pm

Around 3,338 of them were related to financial frauds amounting to Rs 3.09 crore, police said, adding that they managed to freeze Rs 1.20 crore in deposits and refunded Rs 51.12 lakh to victims.

Nashik Police to summon Rajasthan CM’s son, others in cheating case

March 20, 2022 8:01 pm

A complaint was filed on March 17 by a Nashik-based businessman, Sushil Patil, who claimed that he was lured into investing in a company by a man called Sachin Valera who promised him high financial returns.

Three Indian students jailed in Singapore for participating in transnational money mule syndicate

January 06, 2022 9:34 pm

According to a statement from the Singapore Police Force, the group faced charges linked to the retention of proceeds by a transnational criminal syndicate that was perpetrating "tech support scams".

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.