Fraud Ring
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Man Receives Detergent For Rs 3 Lakh GPU, Alleges 'Massive Internal Fraud' At Amazon
The man claimed that there was a "massive, organised internal fraud ring operating right out of Amazon's own logistics hubs".
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Engineering Students Arrested In Rs 90-Crore Cyber Scam In Puducherry
Puducherry's Cyber Crime Police have uncovered a large-scale cyber-fraud network allegedly operated from inside an engineering college, turning it into what investigators call a "hotspot for cyber crime."
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Fake Identities, Fraud Firms: Inside Rs 11 Crore Credit Scam In Telangana
The Cyberabad Police has dismantled a sophisticated, inter-state goods and services tax fraud ring that successfully claimed and passed on input tax credit worth Rs 11.79 crore using a network of fictitious firms across eight states.
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"Even A Techie Lost Rs 82 Lakh": Cops Bust Rs 700-Crore Cyber Fraud Ring
The police have unearthed a fraud ring involving Chinese handlers in which 15,000 Indians were duped of over Rs 700 crore. The money was routed to China and some of it was also sent to an account operated by the terror group Hezbollah.
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Saudi Smashes Fraud COVID-19 Testing, Vaccination Ring Ahead Of Hajj
Saudi Arabia has arrested more than 120 people suspected of supplying or procuring fraudulent coronavirus vaccine and test certificates, official media said Thursday, two days before a tightly controlled hajj.
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Freedom 251 Maker Mohit Goel Arrested in Rs. 200 Crore Dry Fruit Fraud Case: Report
Mohit Goel first grabbed headlines when his company, Ringing Bells, promised on delivering a Freedom 251 smartphone for an astonishing price of Rs. 251. Those promises were never fully met and Goel was later accused of multiple frauds, including a death threat as well.
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'Alarm Bells Should Be Ringing': Anand Mahindra On Honey Adulteration In India
Honey Adulteration: A report claims some of the top honey brands in India are selling adulterated honey. Here's what Anand Mahindra had to say.
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iPhones Worth $19 Million Stolen by ‘Fraud Ring’ Scammer Group With Fake IDs, Counterfeit Cards: Report
This gang used fake IDs and counterfeit debit cards to buy new iPhones and then sold them at a hefty price in the black market.
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iPhone Repair Fraud in China Cost Apple Billions of Dollars: Report
Fraudulent iPhone repair claims made in China cost Apple billions of dollars over a period of five years, according to a report in The Information.
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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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Man Receives Detergent For Rs 3 Lakh GPU, Alleges 'Massive Internal Fraud' At Amazon
The man claimed that there was a "massive, organised internal fraud ring operating right out of Amazon's own logistics hubs".
-
Engineering Students Arrested In Rs 90-Crore Cyber Scam In Puducherry
Puducherry's Cyber Crime Police have uncovered a large-scale cyber-fraud network allegedly operated from inside an engineering college, turning it into what investigators call a "hotspot for cyber crime."
-
Fake Identities, Fraud Firms: Inside Rs 11 Crore Credit Scam In Telangana
The Cyberabad Police has dismantled a sophisticated, inter-state goods and services tax fraud ring that successfully claimed and passed on input tax credit worth Rs 11.79 crore using a network of fictitious firms across eight states.
-
"Even A Techie Lost Rs 82 Lakh": Cops Bust Rs 700-Crore Cyber Fraud Ring
The police have unearthed a fraud ring involving Chinese handlers in which 15,000 Indians were duped of over Rs 700 crore. The money was routed to China and some of it was also sent to an account operated by the terror group Hezbollah.
-
Saudi Smashes Fraud COVID-19 Testing, Vaccination Ring Ahead Of Hajj
Saudi Arabia has arrested more than 120 people suspected of supplying or procuring fraudulent coronavirus vaccine and test certificates, official media said Thursday, two days before a tightly controlled hajj.
-
Freedom 251 Maker Mohit Goel Arrested in Rs. 200 Crore Dry Fruit Fraud Case: Report
Mohit Goel first grabbed headlines when his company, Ringing Bells, promised on delivering a Freedom 251 smartphone for an astonishing price of Rs. 251. Those promises were never fully met and Goel was later accused of multiple frauds, including a death threat as well.
-
'Alarm Bells Should Be Ringing': Anand Mahindra On Honey Adulteration In India
Honey Adulteration: A report claims some of the top honey brands in India are selling adulterated honey. Here's what Anand Mahindra had to say.
-
iPhones Worth $19 Million Stolen by ‘Fraud Ring’ Scammer Group With Fake IDs, Counterfeit Cards: Report
This gang used fake IDs and counterfeit debit cards to buy new iPhones and then sold them at a hefty price in the black market.
-
iPhone Repair Fraud in China Cost Apple Billions of Dollars: Report
Fraudulent iPhone repair claims made in China cost Apple billions of dollars over a period of five years, according to a report in The Information.
-
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.
