Fraud
- India
Delhi Police nabs 10 ‘scammers’ in digital fraud crackdown
New Delhi: The Delhi Police has apprehended 10 people allegedly involved in digital fraud and extortion scams amounting to over Rs 50 crore, an officer said on Tuesday. The ten, who include…
- Hyderabad
Money refunded to victims after reporting crime in ‘golden hour’
Hyderabad: Cybercrime police helped two victims recover money lost to fraudsters consecutively after they reported the fraud during the peak golden hour. The first victim, a 26-year-old software engineer from Yousufguda, received…
- Hyderabad
Hyderabad residents targeted by fraud through malicious APK files
Hyderabad: A sharp rise in cyber fraud incidents in Hyderabad has been reported with criminals using malicious APK files and posing as fake bank representatives to steal money. Multiple victims across the…
- Hyderabad
Hyderabad IT company dupes over 400 jobs aspirants
Hyderabad: Over 400 job aspirants were allegedly conned by NSN company, a fictitious IT company located in Hyderabad’s Madhapur area. According to reports, NSN company’s director, Swamy Naidu, promised IT training and…
- Hyderabad
Couple dupes Hyderabad residents of Rs 23 crore, arrested in Karnataka
Hyderabad: A couple involved in an Rs 23 crore investment fraud in Hyderabad was arrested by the Karnataka police on November 20 and brought to Hyderabad on Saturday, November 22. The accused,…
- India
Case filed in Bengaluru over ‘electoral fraud’ in Mahadevapura voter rolls
Bengaluru: Police have registered a case of electoral fraud based on a complaint lodged by a woman who alleged large-scale inclusion of fake voters in the Mahadevapura Assembly Constituency voter rolls ahead…
- Hyderabad
Cybercrime police crack 3 cases, arrest 4 with inter-state network
Hyderabad: The Cybercrime police in Cyberabad arrested 4 individuals in 3 cybercrime cases from November 6 to November 11, revealing a link to a pan-India criminal network. They also refunded approximately 21.98…
- Hyderabad
ED attaches Rs 12.65 Cr assets in Sahiti Infratec fraud case
Hyderabad: The ED attached movable and immovable properties worth Rs 12.65 crore belonging to Sahiti Infratec Ventures India Pvt Ltd (SIVIPL), its former director Sandu Purnachandra Rao and his family members in…
- Hyderabad
Hyderabad couple jailed for Rs 73 cr fraud booked again in Rs 42 cr scam
Hyderabad: A couple who have been jailed for an alleged fraud of Rs 73 crore have been booked in a fresh case of scam of Rs 42 crore in a fake textile…
- Hyderabad
7 more held in CMRF cheque fraud arrested in Hyderabad
Hyderabad: Seven more individuals were apprehended by the Jubilee Hills police on Thursday, September 18, in relation to the Rs 8.71 lakh Chief Minister’s Relief Fund (CMRF) cheque fraud. The accused have…
- Hyderabad
Woman undergoes fraudulent cancer surgery in Hyderabad, loses over Rs 2 lakh
Hyderabad: A woman has accused the staff of a well-known multi-speciality hospital in Hyderabad of medical negligence and fraud. Basireddy Sunitha lodged a police complaint in August against Dr Chandrashekhar and his…
- Hyderabad
Three booked for defrauding Hyderabad woman of Rs 50 lakh
Hyderabad: The Pahadishareef police booked a case against three people who collected Rs 50 lakh from a woman for getting a task done at the HYDRAA office. According to the police, some…
- India
GST fraud: ED conducts raids in multiple states
New Delhi: The Enforcement Directorate on Thursday conducted fresh searches in Jharkhand, West Bengal and Maharashtra as part of a “fake” GST invoices generation case to the tune of Rs 750 crore,…
- Hyderabad
Serial fraudster targeting women with fake Mudra loans held in Hyderabad
Hyderabad: A 34-year-old, involved in several Mudra loan fraud cases across Hyderabad, was arrested Task Force from the Central Zone Team on Sunday. Shaik Jani from originally from Nakrekal village in Nalgonda…
- Featured News
Maharashtra: Laadki Bahin Yojana suffers Rs 3,951 crore fraud
Driven by the intent to ensure its victory in the Assembly elections, the ruling Maharashtra government promised during election campaign not just the continuance of its Laadki Bahin Yojana – a monthly…
