Clerk Frauds
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Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
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10 Indian Nationals Indicted In US Visa Fraud Conspiracy
The United States Attorney's Office said all 10 defendants were previously charged by criminal complaint and released on conditions.
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1.94 Crores Meant For Bengaluru College Students Siphoned Off By 2 Staffers
Two women, working as assistant clerks at Indian Institute of Science (IISc) in Bengaluru and one of their boyfriens have been arrested for allegedly misappropriating Rs 1.94 crore that was allocated for student foreign travel grants.
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Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
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New York Judge Issues Gag Order On Trump After His Comments On Court Staff
The New York judge overseeing Donald Trump's civil fraud trial slapped a limited gag order on the former president after he insulted a court clerk in a social media post on Tuesday.
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Thane School Clerk Allegedly Swindled Students' Fees Amounting To 6 Lakhs
A 32-year-old woman clerk of a school in Thane district of Maharashtra has been charged for allegedly misappropriating students' fee of nearly Rs 6 lakh, police said on Tuesday.
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Jailed Clerk Assigned Charge Of Two Schools In Gurdaspur
A clerk, who was behind bars in an alleged case of fraud, was given the charge of two high schools in Gurdaspur district by Punjab's education department, an official said.
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National Cadet Corps official arrested in fraud case
A head clerk of National Cadet Corps (NCC) Group Directorate was arrested in Agra for allegedly taking money from a man on the pretext of recruiting his friend into the army, a senior police official said today.
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Clerk embezzles Rs 85 lakhs in Uttar Pradesh
A clerk working at the social welfare department in the Uttar Pradesh government has been accused of embezzling Rs 85 lakhs. Anil Kumar allegedly opening a forged account in the name the department at a nationalised bank by in connivance with some officials of the bank and later withdrew Rs 85 lakh from it.
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Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
-
10 Indian Nationals Indicted In US Visa Fraud Conspiracy
The United States Attorney's Office said all 10 defendants were previously charged by criminal complaint and released on conditions.
-
1.94 Crores Meant For Bengaluru College Students Siphoned Off By 2 Staffers
Two women, working as assistant clerks at Indian Institute of Science (IISc) in Bengaluru and one of their boyfriens have been arrested for allegedly misappropriating Rs 1.94 crore that was allocated for student foreign travel grants.
-
Thane Businessman Cheated Of Rs 4.11 Crore In Forex Trading Scam: Cops
A 42-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.11 crore by cyber fraudsters, including foreign nationals, who lured him to invest in a fraudulent forex trading scheme, police said on Friday.
-
New York Judge Issues Gag Order On Trump After His Comments On Court Staff
The New York judge overseeing Donald Trump's civil fraud trial slapped a limited gag order on the former president after he insulted a court clerk in a social media post on Tuesday.
-
Thane School Clerk Allegedly Swindled Students' Fees Amounting To 6 Lakhs
A 32-year-old woman clerk of a school in Thane district of Maharashtra has been charged for allegedly misappropriating students' fee of nearly Rs 6 lakh, police said on Tuesday.
-
Jailed Clerk Assigned Charge Of Two Schools In Gurdaspur
A clerk, who was behind bars in an alleged case of fraud, was given the charge of two high schools in Gurdaspur district by Punjab's education department, an official said.
-
National Cadet Corps official arrested in fraud case
A head clerk of National Cadet Corps (NCC) Group Directorate was arrested in Agra for allegedly taking money from a man on the pretext of recruiting his friend into the army, a senior police official said today.
-
Clerk embezzles Rs 85 lakhs in Uttar Pradesh
A clerk working at the social welfare department in the Uttar Pradesh government has been accused of embezzling Rs 85 lakhs. Anil Kumar allegedly opening a forged account in the name the department at a nationalised bank by in connivance with some officials of the bank and later withdrew Rs 85 lakh from it.
