Defrauding
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Faridabad Couple Arrested For Defrauding People Of Rs 31 Crore: Cops
Faridabad police arrested a husband and wife from Mumbai for defrauding people of around Rs 31 crore by promising investments in forex trading and film production, police said on Thursday.
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FBI Hunts For Indian National In Mail, Wire Fraud Conspiracy
The Federal Bureau of Investigation of the US on Wednesday said it has launched a hunt for Indian national Kalpeshkumar Rasikbhai Patel for allegedly defrauding multiple victims between 2017 and 2021.
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3 Arrested For Defrauding Retired Government Official Of Rs 1.70 Crore In Noida
Police in Noida arrested three cyber criminals on Thursday for defrauding a retired official from the Union Ministry of Commerce and Industry of Rs 1.70 crore by digitally arresting him for three days, officials said.
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Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
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Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
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Chinese Company Cons Parents Out Of Rs 44 Lakh By Staging Fake Kids' Fashion Shows
A Chinese company has been fined 600,000 yuan (approximately Rs 72 lakh) by the government for running fake children's fashion shows and defrauding parents of 367,000 yuan (around Rs 44 lakh).
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UK Woman Jailed For Stealing Over Rs 2 Crore From Employer To Fund Luxury Lifestyle
A 31-year-old woman who defrauded her employer of almost 200,000 pounds (approximately Rs 2.27 Crores) to buy holidays and luxury gifts has been jailed for five years and 10 months.
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Economics Graduate Among 3 Arrested For Defrauding Delhi Bank Of Rs 9.5 Lakh
The Delhi Police has arrested three people who allegedly impersonated themselves as owner of a firm and defrauded Rs 9.50 lakh, an officer on Monday said.
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"Buyers Defrauded By Builders, Need For Uniformity Now": Supreme Court
Homebuyers in the country are being defrauded, necessitating the need to bring uniformity in builder-buyer agreements, the Supreme Court observed on Monday.
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2 Indians Cheat 69-Year-Old US Woman Of $80,000, Arrested
Two Indian men have been arrested in the US state of Florida for allegedly defrauding a 69-year-old woman of $80,000 through a phone scam, a media report said.
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Indian National Jailed For 33 Months In US For Defrauding American People
An Indian national in the US has been sentenced to 33 months in prison and ordered to pay USD 2.4 million for defrauding elderly people in America.
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Ex-Bank of India Manager Arrested For Defrauding Customers: Delhi Police
A 62-year-old former senior manager of a public sector bank and his associate were arrested for allegedly misappropriating funds of two customers through fraudulent transactions, Delhi Police said on Wednesday.
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Indian "Con Artist'' Jailed For A Year In US For Defrauding Foreigners Of Thousands Of Dollars
A 26-year-old Indian "con artist" in the US state of Texas has been sentenced to 12 months and a day in prison for defrauding several foreign citizens living in America of over USD 160,000 by falsely claiming to be a film producer, according to the Department of Justice.
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2 UP Men Used Relative's ATM Card To Buy Diamond Ring, Appliances
Two men used the ATM card and bank account details of their relative to purchase items like a diamond ring and a washing machine worth Rs 3 lakh without her knowledge, police said today. They were arrested in the Dharampur locality of Uttar Pradesh's Gorakhpur, police said.
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Indian-American Businessman Arrested For Defrauding Lenders
An Indian-American businessman, who previously owned a popular jewellery chain in Boston, has been arrested at the Los Angeles International Airport on his return from India on charges of defrauding his former lenders.
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Faridabad Couple Arrested For Defrauding People Of Rs 31 Crore: Cops
Faridabad police arrested a husband and wife from Mumbai for defrauding people of around Rs 31 crore by promising investments in forex trading and film production, police said on Thursday.
-
FBI Hunts For Indian National In Mail, Wire Fraud Conspiracy
The Federal Bureau of Investigation of the US on Wednesday said it has launched a hunt for Indian national Kalpeshkumar Rasikbhai Patel for allegedly defrauding multiple victims between 2017 and 2021.
-
3 Arrested For Defrauding Retired Government Official Of Rs 1.70 Crore In Noida
Police in Noida arrested three cyber criminals on Thursday for defrauding a retired official from the Union Ministry of Commerce and Industry of Rs 1.70 crore by digitally arresting him for three days, officials said.
-
Bengaluru Woman's 'Paisa Double' Offer To Swindle Crores At Kitty Parties
Savita has been arrested by the Basaveshwaranagar police for allegedly defrauding more than 20 women in a multi-crore scam.
-
Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
-
Chinese Company Cons Parents Out Of Rs 44 Lakh By Staging Fake Kids' Fashion Shows
A Chinese company has been fined 600,000 yuan (approximately Rs 72 lakh) by the government for running fake children's fashion shows and defrauding parents of 367,000 yuan (around Rs 44 lakh).
-
UK Woman Jailed For Stealing Over Rs 2 Crore From Employer To Fund Luxury Lifestyle
A 31-year-old woman who defrauded her employer of almost 200,000 pounds (approximately Rs 2.27 Crores) to buy holidays and luxury gifts has been jailed for five years and 10 months.
-
Economics Graduate Among 3 Arrested For Defrauding Delhi Bank Of Rs 9.5 Lakh
The Delhi Police has arrested three people who allegedly impersonated themselves as owner of a firm and defrauded Rs 9.50 lakh, an officer on Monday said.
-
"Buyers Defrauded By Builders, Need For Uniformity Now": Supreme Court
Homebuyers in the country are being defrauded, necessitating the need to bring uniformity in builder-buyer agreements, the Supreme Court observed on Monday.
-
2 Indians Cheat 69-Year-Old US Woman Of $80,000, Arrested
Two Indian men have been arrested in the US state of Florida for allegedly defrauding a 69-year-old woman of $80,000 through a phone scam, a media report said.
-
Indian National Jailed For 33 Months In US For Defrauding American People
An Indian national in the US has been sentenced to 33 months in prison and ordered to pay USD 2.4 million for defrauding elderly people in America.
-
Ex-Bank of India Manager Arrested For Defrauding Customers: Delhi Police
A 62-year-old former senior manager of a public sector bank and his associate were arrested for allegedly misappropriating funds of two customers through fraudulent transactions, Delhi Police said on Wednesday.
-
Indian "Con Artist'' Jailed For A Year In US For Defrauding Foreigners Of Thousands Of Dollars
A 26-year-old Indian "con artist" in the US state of Texas has been sentenced to 12 months and a day in prison for defrauding several foreign citizens living in America of over USD 160,000 by falsely claiming to be a film producer, according to the Department of Justice.
-
2 UP Men Used Relative's ATM Card To Buy Diamond Ring, Appliances
Two men used the ATM card and bank account details of their relative to purchase items like a diamond ring and a washing machine worth Rs 3 lakh without her knowledge, police said today. They were arrested in the Dharampur locality of Uttar Pradesh's Gorakhpur, police said.
-
Indian-American Businessman Arrested For Defrauding Lenders
An Indian-American businessman, who previously owned a popular jewellery chain in Boston, has been arrested at the Los Angeles International Airport on his return from India on charges of defrauding his former lenders.
