scorecardresearch
Follow Us:
Tuesday, March 02, 2021

fraud

FRAUD NEWS

Samar estate fraud case: Two held, sent to judicial custody

February 21, 2021 3:19 am

More than 400 people await possession of these flats in the Ess Vee Society of Panchkula. The FIRs by victims allege a total fraud of more than Rs 300 crore in the matter.

Former telecom director, pvt firm owner get three-year jail in fraud case

February 19, 2021 5:17 am

According to CBI, in 1987 Srivastava entered into a conspiracy in connivance with Godhwani and placed two purchase orders at exorbitant prices on the basis of forged tender memo with the intention to dupe the government of Rs 44,43,945.

Another FIR filed against UT-based immigration firm for fraud of Rs 61.6L

January 30, 2021 5:25 am

Maninder Singh of Malot, Amit Kumar of New Police Lines in Sector 26 of Chandigarh, Yograj of Ludhiana and Sujjal Walia of Ferozpur, said that they were cheated of Rs 30 lakh, Rs 56,000, Rs 15.50 lakh and Rs 15 lakh, respectively.

Mumbai: Engineer duped of Rs 1.89 lakh in online fraud

December 21, 2020 1:47 am

The police said the complainant is a resident of the Koliwada area in Sewri. He had come home on a break from work for two months, when on December 2 he got a text message from an unknown person

Retired constable, former and current BMC employees arrested for duping woman

December 19, 2020 2:05 am

According to police, primary investigation has revealed that the group has conned more than 300 people from Mumbai, Navi Mumbai, Thane and Nashik.

Gujarat: Interstate racket of fake ITC worth Rs 154 crore busted

December 10, 2020 5:50 am

A press release issued by CGST Surat stated: “The CGST officials worked on 40 fake units in Surat and arrested one person, identified as Karan Dodiya, on Wednesday."

Why you need to delete these fraudulent Minecraft-related apps right now

November 12, 2020 10:22 am

These apps will begin charging 30 dollars a week without the user's knowledge as soon as the short trial period ends

Pune man duped of Rs 2.8 lakh on false assurance of job abroad

October 18, 2020 1:20 pm

Police said the complainant registered his details with an online job portal. Following which two persons contacted him over the phone and assured him a job at a petrochemical company in Abu Dhabi, said police.

Pune: 5 duped of Rs 1.8 lakh on false assurances of job in Poland

October 09, 2020 9:23 am

An offence in this case has been lodged at the Chandan Nagar police station. Police said one of the victims, Amol Kamble (29), had lodged the first information report,

Woman working with IT firm duped of Rs 8.6 lakh in online fraud

September 26, 2020 10:52 pm

They interacted with the complainant over phone and other online mediums and assured her a good job with more salary in a major firm. Police said fraudsters used fake names while speaking to the complainant.