fraud case
- Entertainment
Bigg Boss 18: Makers demanding Rs 2L as entry fee? Here’s truth
Mumbai: Bigg Boss Season 18 is still very far as it is scheduled to start in September. However, before the main event, Bigg Boss OTT 3 is likely to take place, following…
- World
New York appeals court slashes bond in Trump business fraud case
New York: An appeals court in New York has cut the bond in US former President Donald Trump’s business fraud case by more than half and granted a ten-day period for coming…
- News
Hyderabad man duped of Rs 20L by fake Mumbai cybercrime cop
Hyderabad: Authorities filed a complaint against an individual who had defrauded a resident of Hyderabad of Rs 19.95 lakh by impersonating as a cop from Mumbai cybercrime branch. According to reports, the…
- Andhra Pradesh
1 held by Odisha Police from Andhra Pradesh in inter-state job fraud case
Bhubaneswar: A man was arrested from Andhra Pradesh by the Odisha Police’s Economic Offence Wing (EOW) in connection with its investigation into an inter-state job fraud racket, officials said. Akashpu Veera Chaitanya,…
- Hyderabad
Hyderabad police arrest man for banking fraud worth Rs 1.30 cr
Hyderabad: A person was arrested by the city police on charges of submitting fraudulent documents and failing to repay the loan amount to Canara Bank, Balanagar branch causing a loss of Rs…
- News
Hyderabad cops warn of fake trading apps, urge public to stay vigilant
Hyderabad: There has been a notable surge in cybercrimes associated with counterfeit stock market trading apps and deceptive trading advisories, resulting in significant financial losses, Hyderabad police said, warning people against falling…
- 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: Seven held for foreign exchange currency frauds
Hyderabad: Seven members of an inter-state gang wanted in foreign currency exchange frauds have been arrested in Hyderabad, police said on Wednesday. The Commissioner’s Task Force’s North Zone Team apprehended the accused…
- Lifestyle
How risky is it to give card details over the phone and how do I reduce the chance of fraud?
Leicester: (The Conversation) Paying for things digitally is so common, most of us think nothing of swiping or tapping our card, or using mobile payments. While doing so is second nature, we…
- World
Trump lawyers go after accountant & appeal major pretrial ruling in NY fraud case
New York: Warned to mind his out-of-court comments, former President Donald Trump returned to his New York civil fraud trial on Wednesday as lawyers on both sides closely questioned an accountant who…
- World
Judge issues gag order against Trump in NY fraud case
New York: A US judge has issued a limited gag order against former President Donald Trump in the New York civil fraud case after the latter made “disparaging” remarks about a court…
- India
Indian convicted for orchestrating $2.8mn healthcare fraud in US
New York: A 43-year-old Indian national has been convicted by a federal jury in Michigan for orchestrating a $2.8 million healthcare fraud and wire fraud conspiracy, and engaging in money laundering, aggravated…
- Andhra Pradesh
AP: CID says proper procedures followed while arresting Naidu in fraud case
New Delhi: Andhra Pradesh Crime Investigation Department chief N Sanjay on Sunday said proper procedures were followed while arresting former chief minister N Chandrababu Naidu in the Rs 371-crore alleged fraud case…