fake companies
- Hyderabad
Hyderabad: 3 held for running fake firm to scam people in Begumpet
Hyderabad: Three individuals were apprehended by Panjagutta police on Thursday, January 25, for orchestrating a fraudulent scheme through a call center operated by IGS Digital Centre Limited. The company, headquartered in Jaipur…
- Hyderabad
Hyderabad police bust investment scam; 9 held, 35 accounts seized
The Central Crime Station (CCS) of Hyderabad police on Tuesday, August 15, busted a scam targeting unsuspecting individuals and arrested nine individuals. The police also froze 35 bank accounts with deposits over…
- Hyderabad
Hyderabad: Canara Bank duped of Rs 2.71 cr by fake companies
Hyderabad: Two fake companies allegedly defrauded the Balanagar branch of Canara Bank of Rs 2.71 crore by taking loans and failing to repay them. The first company, AFS constructions, took a Rs…
