fraud case
- 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…
- Offbeat
Watch: Bengaluru auto driver dupes Bangladeshi vlogger, arrested
An auto driver met his fate when he was arrested for cheating a Bangladeshi vlogger, Fizz, and his girlfriend, of Rs 900, during their trip to the Bengaluru Palace. This comes after…
- World
Indian-American charged in $13 mn tech scam targeting over 7000 victims
New York: A 40-year-old Indian-American has been arrested in connection with a technical support scam that targeted more than 7,000 victims in the US. Manoj Yadav of Clifton in New Jersey, defrauded…
- Business
CBI books Mumbai based firm in fraud loan case
New Delhi: Central Bureau of Investigation (CBI) has lodged an FIR of loan fraud of Rs 167 crore against a Mumbai based firm Varron Auto Kast Ltd and its directors. A senior…
- World
Trump calls for recusal of judge in 2020 US election fraud case
New York: Former US President Donald Trump has called for recusal of the judge in the 2020 election fraud case. Trump took to his social media platform, Truth Social, on Sunday morning…
- India
FIRs lodged for fraud in army recruitment drive
Lucknow: Two FIRs have been lodged for irregularities in an army recruitment drive that was conducted specially for civilians for the posts of cooks, washermen, and other helping staff in March. Some…
- India
ED attaches assets worth Rs 7.07 cr of UP based businessman in fraud case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached 20 immovable properties worth Rs 7.07 crore in the form of land of the Anee group of companies — Anee…
- Hyderabad
Rs 900 crore fraud: Telangana HC rejects Sahiti Infra’s plea against new FIRs
Hyderabad: The Telangana High Court, on Friday rejected the plea by Sahiti infra’s founder Boodati Lakshmi Narayana against the ongoing probe in the alleged Rs 900 crore fraud case from December. The…
- Hyderabad
Hyderabad: Sahiti group owner sent to 3-day police custody in Rs 900 cr fraud
Hyderabad: Sahiti Infratec Venture’s owner, Boodati Laxminarayana will be sent to a three day custody of the Central Crime Station (CCS) police from Saturday for further interrogation. According to CCS officials, 20…
- India
ED freezes 150.22 Bitcoins worth Rs 22.82 cr in gaming app fraud case
New Delhi: The Enforcement Directorate (ED) said on Friday that it carried out a search operation on Binance crypto exchange, which led to the freezing of 150.22 Bitcoins equivalent to $24,86,693.73 (Rs…
- Crime in Hyderabad
Hyderabad: PD Act invoked against financial fraudster
Hyderabad: The Pahadishareef police invoked a Preventive Detention Act (PD Act) against a 43-year-old fraudster who is also a repeat offender regarding financial deceit here on Saturday. The accused – Mohammed Feroz…
