Fraud
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Telangana
5 arrested for gold loan fraud worth Rs 2.91 cr in Union Bank of India
Rangareddy: In the Gold loan fraud of the Union Bank of India in Telangana on Wednesday, five people have been arrested by the police. The five people arrested by the…
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Crime and Accident
4 held for online fraud; Rs 17.67 lakh in cash seized
Noida: Four men have been arrested for allegedly setting up websites to sell different products and then duping customers in an online fraud running into lakhs of rupees, the Gautam Buddh…
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Hyderabad News
Dundigal becoming a hub for ‘2BHK scheme fraud’
Hyderabad: The Cyberabad Police Commissionerate’s Dundigal police on Friday busted a gang involved in cheating in people by promising them allotment of double bedroom houses under the state government’s ongoing scheme.…
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Top Stories
Ram Janmabhoomi trust defrauded Rs 6 lakh via fake cheques
Lucknow: In a rather shocking instance, the Ram Janmabhoomi Trust in Ayodhya has been defrauded through fake cheques. Two fake cheques worth six lakhs were detected during the verification process…
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Hyderabad News
Cyberabad police issues advisory to prevent Paytm KYC frauds
Hyderabad: In a scary development, scamsters are now using an unidentified mobile application through which they are able to gain remote access of screens of peoples’ smart phones. To gain access, the…
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Crime and Accident
How an engineer in Dubai masterminded online fraud in India!
NEW DELHI: North West Delhi Police’s cyber cell has busted a ring of online fraudsters involved in duping people through the social media platform ‘Telegram’. A bank official is part…
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Videos
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Top Stories
Hyderabad: Two arrested for COVID-19 crowd funding fraud
Hyderabad: The Chandrayangutta police on Wednesday arrested two alleged fraudsters crowd funding fraud in the name of COVID-19 funding in old city area of Hyderabad. According to the sources Salman…
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India
Indo-American techie held for $5.5 mn fraud in COVID relief fund
San Francisco: US authorities have arrested Seattle-based Mukund Mohan, a serial entrepreneur and former executive at Amazon and Microsoft, for allegedly defrauding the Paycheck Protection Programme (PPP) with forged documents and…
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Top Stories
Hyderabad: Fake Baba arrested for failing to cure COVID-19
Hyderabad: A fake Baba claiming to cure dreaded Covid-19 through spiritual powers was arrested by the Miyapur police of Cyberabad on Saturday. According to the sources Mohammed Ismail, a resident…
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News
Indian-American techie held for $5.5 mn fraud in COVID relief fund
San Francisco: US authorities have arrested Seattle-based Mukund Mohan, a serial entrepreneur and former executive at Amazon and Microsoft, for allegedly defrauding the Paycheck Protection Programme (PPP) with forged documents and…
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India
2 Indian men accused of fraud in Dubai
Dubai: Two Indian men have been accused of illegally obtaining 220 million dirhams from a Dubai company after establishing a fake oil refinery to lure shareholders, a media report said. The…
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Top Stories
British Indian woman in the net of 1 Million pounds fraud crackdown
London: More than 1 million pounds worth of assets have been recovered by the UK’s National Crime Agency (NCA) following a civil recovery investigation into a Nigerian fraudster and his long-term…
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Crime in Hyderabad
Hyderabad: Fake online boutique commits fraud
Hyderabad: A resident of Hyderabad is running a fake online boutique for the past one year. She has looted lakhs of rupees by operating her fake business through the Instagram…
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News
Uganda: 2 weeks after marriage, imam discovers his wife a man
KAMPALA: World of an Imam from Uganda turned upside down after he discovered that his newly-wedded wife was actually a man. 27-year-old Mohammed Mutumba, the Imam of Kyampisi Masigid Noor mosque…
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Fraud to get MNC jobs, gang shifted to city
Hyderabad: Crime Branch of Hyderabad City Police shifted the interstate gang of three cheaters who usurped lakhs of money from the job seekers promising them to get appointments in various…
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Crime in Hyderabad
Fraud on selling gold coins, gang arrested
Hyderabad: Taskforce of Hyderabad City Police arrested a gang of two persons which was cheating people under the pretext of providing gold coins. Addressing a press conference Mr. Anjani Kumar,…
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Crime and Accident
FIR against Delhi Post Office clerk for fraud of Rs 18 lakh
New Delhi: The Economic Offences Wing of the Delhi Police has registered an FIR against a Post Office clerk for defrauding public of upto Rs 18 lakh. The clerk has…
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Crime and Accident
Delhi: Nigerian man arrested for duping women
New Delhi: The Cyber Crime Cell of Delhi Police has arrested a Nigerian national for allegedly duping several women of money by pretending to be a wealthy foreigner. According to…
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Technology
Spotify is asking for users’ location data to curb fraud
California: Spotify wants to know if users of its Premium Family subscription program are abusing it by hiding their location data. The plan costs USD 15 per month for up…
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Hyderabad News
Jio users attention, Beware alarm
Hyderabad: Jio service provider has advised it’s customers “not to respond to missed calls from unknown international numbers with a prefix other than “+91” or calls about winning prizes or…
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Crime and Accident
Nigerian national sentenced to 6 months imprisonment for fraud
Kolkata: A Kolkata court on Wednesday sentenced a Nigerian national for six months of imprisonment for duping a woman for over Rs 3 lakh. “The woman came into contact with…
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News
Beware WhatsApp users! Don’t fall for ‘1000GB free data’ offer
NEW DELHI: WhatsApp users need to be very careful as the instant messaging platform has been hit by a new scam. According to Cybersecurity firm ESET, a new internet scam is doing rounds that is…
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Top Stories
Probe in fraud case against Sonakshi to continue after reviewing documents: Police
Moradabad: After Sonakshi Sinha reacted to the allegations levelled against her by an organiser, accusing the actor of accepting payment for an event she did not attend, Senior Superintendent of…
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Crime and Accident
GST fraud totalling Rs 60 crore busted, 4 held
Greater Noida: The Uttar Pradesh Police said on Friday it had arrested four men from Greater Noida and claimed to have busted six fake firms allegedly involved in a fake…
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Middle East
Israeli PM’s wife convicted of misusing state funds, fined around USD 2,800
Tel Aviv: Sara Netanyahu, the wife of Israel’s Prime Minister Benjamin Netanyahu, was on Sunday convicted of misusing state funds and ordered to pay a fine of 10,000 shekels (around…
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Crime in Hyderabad
Woman arrested in matrimonial websites fraud case
Mohammed Hussain mohammedhussain.reporter@gmail.com Hyderabad: Woman have been arrested by Cyber Crime Cell of Cyberabad Police allegedly cheating prospective brides through her matrimonial website and police seized- 10 Bank Pass Books,…
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Top Stories
‘Online beggar’ in UAE makes $50,000 in 17 days
Dubai: A woman in the UAE has been arrested here for conning people into giving her $50,000 (183,500 dirhams) by promoting herself as a victim of a failed marriage on…
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Top Stories
Indian embassy issues important alert for expats in UAE
Dubai: The Indian Embassy has advised the expatriates in the UAE to report any delays in non-payment of salaries directly to the missions in Abu Dhabi or Dubai. “All Indian…
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