Fraud
Jun 07, 2024
Mumbai, June 7 (IANS) The Reserve Bank has decided to set up a Digital Payments Intelligence Platform which will harness advanced technologies to reduce payment fraud risks, RBI Governor Shaktikanta...
Apr 21, 2024
Hyderabad, April 21 (IANS) The Cyberabad police arrested a techie for defrauding people in the name of investment into gold to the tune of Rs 6.12 crore.
Apr 09, 2023
Lucknow, April 9 (IANS) A woman has been allegedly duped of over Rs 4 lakh in the name of completing a 'click farm' task in Lucknow.
Mar 25, 2023
Hyderabad: Central Crime Station (CCS) sleuths arrested four people from Delhi and sent notices to other 10 others for allegedly cheating people in the name of Reliance Capital company on the pretext...
Feb 04, 2023
Hyderabad: A little known actor Naveen Reddy Atluri was arrested by the Hyderabad police in connection with the forging of documents on Saturday.
Feb 23, 2022
NALGONDA: A case of fraudster hoodwinking a gullible citizen has been reported in Tipparthy Mandal of Nalgonda district. As per the reports, Somagoni Saidulu runs a cybercafe in the area.
Jul 15, 2021
HYDERABAD: A con woman from Hyderabad who claimed that she could speak to God directly and solve people’s problems was arrested by the City Police and sent to Chanchalguda jail.
Jun 17, 2021
A woman job aspirant was robbed of Rs 1.5 lakhs by fraudsters in Hyderabad. The woman is a resident of Falaknuma and she had uploaded her resume on a job portal. The fraudsters who targeted her had...
Jun 16, 2021
MUMBAI: A 22-year-old man who had a compulsive desire to fly and allegedly used to cheat passengers by telling them he needed money for an emergency has been arrested on Tuesday at Mumbai airport.
Taj Banjara Hotel, Hyderabad
Aug 09, 2019
After realising that he had duped them, Taj Banjara Hotel General Manager Hithendra Sarma filed a criminal complaint in the Banjara Hills Police station.
Representational Image
Jun 13, 2019
In greed for more money, she started cheating people with fake profiles and was earlier
Venkata S Meenavalli
Jun 06, 2019
Venkata S Meenavalli, 49, and others orchestrated the fraud in 2017 and 2018 relating to Longfin Corp,
Elon Musk
Sep 28, 2018
The US Securities and Exchange Commission charged Tesla CEO Elon Musk with securities fraud, alleging he had misled investors last month in tweets about taking the company private.
Nov 23, 2016
RBI warns of action against bank officials for fraud in note exchange
Narasimha Bhogavalli made his initial appearance Thursday afternoon before US Magistrate Judge Paul D. Stickney, who ordered him detained pending a detention hearing set for Friday, October 28, 2016, at 2pm, before US Magistrate Judge Renée Harris T
Oct 28, 2016
Bhogavalli made his initial appearance Thursday afternoon before US Magistrate Judge Paul D. Stickney
Police officials said that the call center bust is the tip of the iceberg as the mafia is spread across the country. Several US agencies are cooperating with with the Thane police and exchanging details to speed up the investigation.
Oct 10, 2016
Thane police arrested 70 people, serve notices to over 630 suspects
After the investors complained, police are searching for the decamped ‘chit operators’.
Aug 04, 2016
Rs. 70 lakh fraud in guise of chits
Jul 08, 2016
Job Consultant decamps with Rs 2 crore collected from 200 unemployed
Jan 08, 2016
Rich Claims of Groom land Him Behind Bars Straight from Reception
Oct 31, 2015
Ex branch manager from Vizag including 14 others held
Oct 10, 2015
Fraud Telangana CMO official held for cheating attempt
Oct 21, 2014
Engineering student arrested for debit card fraud in Hyderabad
Apr 08, 2014
Lady cheats people, tries to commit suicide
Jul 09, 2013
Businessman arrested for duping over 100 people of Rs.1.4 crore
Jun 06, 2013
Lure of lottery money lands SBI manager in jail
May 29, 2013
Fraud in RTC online ticket reservation under probe
Apr 26, 2013
Actor 'Power Star' Srinivasan held in cheating case
