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Monday, September 27, 2021

financial fraud


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.