financial fraud
- Hyderabad
Hyderabad: Economic Offences Wing police station set up in Malkajgiri
Hyderabad: An Economic Offences Wing (EOW) Police Station was inaugurated at the Police Quarters in Neredmet in Malkajgiri by Police Police Commissioner Avinash Mohanty on Wednesday, April 1. The EOW police station…
- Hyderabad
Hyderabad businessman duped of Rs 5 crore over five years
Hyderabad: A businessman from Hyderabad’s Nizampet was duped of Rs 5.7 core in a financial fraud which lasted from 2021-2026. According to the complainant, he was approached by a man seeking funds…
- Hyderabad
Hyderabad cybercrime police to track, monitor habitual offenders
Hyderabad: The Director General of Police (DGP) has instructed the Hyderabad cybercrime police station (CCPS) to maintain suspect/history sheets for habitual offenders involved in social media offences and financial frauds. In order…
- Hyderabad
Hyderabad based agri-tech firm accused of financial fraud
Hyderabad: Protests broke out near the T-Hub campus on Tuesday morning, September 24, as several people staged a roadblock demonstration, accusing a T-Hub-based start-up, Lab2Land AgriTech Solutions of financial fraud. The protesters…
- India
Govt blocks about 1.4L mobile handsets linked to financial frauds
New Delhi: The government said that it blocked about 1.4 lakh mobile numbers so far that were involved in cyber-crime or financial frauds. Financial Services Secretary Vivek Joshi chaired a meeting on…
- Hyderabad
Stock market fraud: Hyderabad police arrest 1, serve notice to 2 individuals
Hyderabad: The City Cyber Crime Police arrested a Goa resident and served notices to two more accused who allegedly cheated the public by promising exorbitant returns in the stock market. The arrested…
- Hyderabad
Hyderabad: Six arrested for financial fraud amounting to Rs 1 crore
Hyderabad: Six persons were arrested by Cyber Crime police here on Wednesday for fraud and unauthorised transactions amounting to Rs 10,00,000. According to a police statement, on September 25, Fino Payments Bank…
- Middle East
Financial fraud: Saudi Arabia sentences 11 Pakistanis to 7-year jail term
Riyadh: A court in Saudi Arabia has sentenced eleven Pakistani expatriates to seven years in prison after convicting them of financial fraud, local media reported. An investigation by the financial fraud wing…
