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Fraud News

PAGE 26

Gurugram police arrests conmen who offered shop owner $36,600 for ₹5 lakh

The duo allegedly struck a deal with the drug store owner for exchanging 1,834 bills, of $20 denomination, in return for <span class='webrupee'>₹</span>5 lakh.

Updated on Jun 30, 2018, 12:09 PM IST

They packed and shopped for a Dubai trip, today they feel cheated and humiliated

Senior citizens who lost their hard-earned money to a dubious tour operator based in Mumbai.

Updated on Jun 22, 2018, 10:21 AM IST

Israeli PM Netanyahu’s wife charged with fraud, says Justice Ministry

Israeli Prime Minister Benjamin Netanyahu with his wife Sara Netanyahu.

Updated on Jun 21, 2018, 11:46 PM IST

Punjab cabinet approves bill to make financial fraud on investors non-bailable offence

Capt Aamrinder Singh

Updated on Jun 1, 2018, 11:15 AM IST

Amritsar cooperative bank manager, official booked for giving fake loans

Amritsar cooperative bank manager, official booked for giving fake loans

Updated on May 13, 2018, 1:48 PM IST

I-T inspector in Kalyan loses Rs1.23 lakh to vishing fraud

Vaishali Jadhav, the victim, gave the fraudster details of three debit cards, including one of her husband’s.

Published on May 12, 2018, 12:39 AM IST

Rajasthan man held for ‘fraudulently marrying’ several women

During preliminary investigation, the accused admitted having married three women and the investigators were probing the possibility of other marriages, added the officer.

Updated on May 2, 2018, 8:47 PM IST

Two more people arrested for duping Public Health Foundation of India of Rs22.32 crore

Two more people arrested for duping Public Health Foundation of India of Rs22.32 crore

Updated on Apr 19, 2018, 11:06 AM IST

Woman helped Maria Susairaj to compensate duped Haj pilgrims

Maria Susairaj was booked for duping several people of crores.

Published on Apr 19, 2018, 1:14 AM IST

8 arrested as Pune police unplug ‘multi-level marketing’ bitcoin fraud

The accused have been booked for cheating under various Sections of the Information Technology Act, Prize Chits fund and money circulation schemes (Banning) Act and relevant sections of the Maharashtra Protection of Investors Deposit (MPID) Act.

Updated on Apr 4, 2018, 11:47 PM IST

Rs2.2 crore fraud: NGO founder, 5 others chargesheeted

Joseph Dias, founder of Catholic Secular Forum (a community NGO).

Published on Apr 2, 2018, 12:03 AM IST

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