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Thursday, April 25 2024

fraud

Lok Sabha Polls: ₹4,650Cr Seized, Highest Ever

15-Apr-2024 Crime

The Election Commission of India (EC) announced today that even before the first phase of the Lok Sabha elections starts later this week, the enforcement authorities have already taken over ₹ 4,650...

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Navi Mumbai Police Investigate Job Scam: Man Accused of Cheating 27 People

12-Apr-2024 Maharastra

The Navi Mumbai police have initiated legal action against an individual accused of defrauding 27 people of more than Rs 2 crore under the guise...

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Enforcement Directorate Makes Fresh Arrest in Massive Cyber Fraud Case

09-Apr-2024 Delhi

The Enforcement Directorate (ED) has made a significant breakthrough in its ongoing investigation into a money laundering case linked to cybercrimes and online gaming, amounting...

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Odisha Crime Branch busts racket involved in Rs 1.04 cr fraud

31-Mar-2024 Uncategorized

The Cyber Crime Unit of Odisha Crime Branch has busted a racket allegedly involved in misappropriation of money to the tune of more than Rs...

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Mangaluru Police Nab Fraudster Offering Fake Job via WhatsApp

26-Mar-2024 Mangaluru

In a swift operation, Mangaluru City Police's Crime Station apprehended an individual accused of duping people by promising fake part-time jobs through...

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Bengaluru Man Foils UPI Scam Attempt After Posting Ad on OLX

21-Mar-2024 Bengaluru

A Bengaluru man recently shared his experience of thwarting a scammer's attempt to coerce money from him through a fake UPI money transfer scheme. Hardik...

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Fraudulent Promise of Poland Visa Leads to Rs 2.5 Lakh Scam in Mangaluru

21-Mar-2024 Crime

A resident of Belthangady fell victim to a scam after being promised a Poland visa, resulting in a loss of Rs 2.5 lakh. The victim...

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Online Fraud: Woman Cheated of Rs 54.74 Lac in Hebri

11-Mar-2024 Udupi

In a case of online fraud, a woman residing on Pethri Road in Hebri was swindled of Rs 54.74 lakh by an individual she met...

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Job Fraud Leaves Mangaluru Youth Duped of Rs 5.8 Lakh in Karkala

09-Mar-2024 Mangaluru

A resident of Karkada village in Karkala, Udupi district, fell victim to a job fraud, losing Rs 5.8 lakh in the...

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Marriage Scandal in Ballia: Official Weds Again, 8 Arrested for Fraud

01-Feb-2024 Uttar Pradesh

Eight recipients and an assistant development officer from the social welfare department are the targets of a formal complaint (FIR) filed on Wednesday by the...

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Two bank officers arrested for Rs 3.33 cr loan fraud in Odisha

08-Dec-2023 Orissa

The Economic Offences Wing of Odisha Police has arrested two senior officers of Central Bank of India on the charges of fraudulently sanctioning loans in...

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