Money Fraud
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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 Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
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Chennai Firm Cheats Maharashtra Doctor On Promise Of Rs 10 Crore Loan: Cops
A doctor and his three associates from a village in Maharashtra's Thane district were allegedly duped of more than Rs one crore by a Chennai-based company on the promise of giving a loan of Rs 10 crore, police said.
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2 Men Duped Money From People At ATM On Pretext Of Helping, Arrested In Delhi
Two men have been arrested in Delhi for allegedly swindling people out of their cash on the pretext of helping them make deposits into their bank accounts using machines, police said on Friday.
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How 2 Cash-Loaders Stole Rs 1.7 Crore Meant To Refill ATMs In Delhi
On July 27, two cash loaders were entrusted with cash to the tune of Rs 1.84 crore for replenishing in various ATMs. But they did not load the cash in the ATMs.
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7 People Acting As Bank Employees, Arrested For Cyber Theft In Delhi
Seven people were arrested for allegedly duping more than hundred people by masquerading as bank employees and collecting their bank details, police said.
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Promising Rs 1,000 crore loan, conmen dupe firm of Rs 55 lakh
Trio posed as top officials of Finance India Limited; claimed to have 100 billion euros in their accounts to give out as loan.
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Payment frauds a major worry for plastic money users in India, says study
A survey has revealed that nearly half of plastic money users in India are extremely concerned about frauds. Also, 73 percent are left shaken by media reports of such incidents, the survey by Visa Payment Card Security Study said.The study found that consumers in India take a highly proactive approach to enhance security, while making electronic pa...
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Indian who faked racial attack in Oz gets light sentence
An Indian national was let off lightly with a suspended eight-months jail term after it was found that he took advantage of racial tensions in Australia to falsely claim that he was set on fire.
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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.
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
-
Chennai Firm Cheats Maharashtra Doctor On Promise Of Rs 10 Crore Loan: Cops
A doctor and his three associates from a village in Maharashtra's Thane district were allegedly duped of more than Rs one crore by a Chennai-based company on the promise of giving a loan of Rs 10 crore, police said.
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2 Men Duped Money From People At ATM On Pretext Of Helping, Arrested In Delhi
Two men have been arrested in Delhi for allegedly swindling people out of their cash on the pretext of helping them make deposits into their bank accounts using machines, police said on Friday.
-
How 2 Cash-Loaders Stole Rs 1.7 Crore Meant To Refill ATMs In Delhi
On July 27, two cash loaders were entrusted with cash to the tune of Rs 1.84 crore for replenishing in various ATMs. But they did not load the cash in the ATMs.
-
7 People Acting As Bank Employees, Arrested For Cyber Theft In Delhi
Seven people were arrested for allegedly duping more than hundred people by masquerading as bank employees and collecting their bank details, police said.
-
Promising Rs 1,000 crore loan, conmen dupe firm of Rs 55 lakh
Trio posed as top officials of Finance India Limited; claimed to have 100 billion euros in their accounts to give out as loan.
-
Payment frauds a major worry for plastic money users in India, says study
A survey has revealed that nearly half of plastic money users in India are extremely concerned about frauds. Also, 73 percent are left shaken by media reports of such incidents, the survey by Visa Payment Card Security Study said.The study found that consumers in India take a highly proactive approach to enhance security, while making electronic pa...
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Indian who faked racial attack in Oz gets light sentence
An Indian national was let off lightly with a suspended eight-months jail term after it was found that he took advantage of racial tensions in Australia to falsely claim that he was set on fire.
