Fraud
- Hyderabad
Hyderabad cybercrime police arrest man for Rs 2.3 lakh fraud
Hyderabad: The cybercrime police arrested a cybercriminal in connection with a case of advertisement fraud on June 28. The cybercriminal was responsible for multiple cases of fraud, with a booty of Rs…
- World
Indian students in US jailed for fraud targeting senior citizens
Two Indian students landed in jail for being involved in fraud targeting elderly citizens in the United States (US). Though they were booked for different cases, they were involved in similar fraud…
- Hyderabad
Man creates fake site, uses beggars’ Aadhaar to open bank accounts, held
Hyderabad: A 25-year-old man was arrested on Saturday, May 17, for allegedly being involved in a social media fraud case. The accused has been identified as Kuna Dharma Rao. He is originally…
- Hyderabad
Hyderabad businessman arrested in Rs 100 cr luxury car import scam
Hyderabad: Amid raids by the Enforcement Directorate and the Directorate of Revenue Intelligence (DRI), a Hyderabad businessman was arrested earlier this month in an alleged Rs 25 crore luxury car fraud. The…
- Telangana
Matrimonial fraud: Telangana HC rejects Shaadi.com plea
Hyderabad: In a significant development regarding matrimonial fraud, the High Court has ruled that the director and employees of Shaadi.com must appear for investigation in a case involving scams perpetrated through fake…
- Hyderabad
Hyderabad: MCRHRD’s accounts dept under scrutiny over Rs 1.71 cr fraud
Hyderabad: A major financial fraud case has come to light at the Dr. Marri Chenna Reddy Human Resource Development Institute (MCRHRD) located in Jubilee Hills. Several employees from the accounts department of…
- Telangana
Telangana: Fake DSP who promised jobs arrested in Suryapet
Hyderabad: The Suryapet town police arrested a fake deputy superintendent of police (DSP) for defrauding innocent people by promising them jobs in the police, revenue and civil supply departments. The accused collected…
- Hyderabad
Hyderabad: 22 ex-Amazon employees booked for Rs 102 crore fraud
Hyderabad: The Telangana Cyber Security Bureau (TGCSB) has registered a case against 22 former Amazon Development Centre employees for their alleged involvement in a Rs.102 crore fraud. The case was filed following…
- Hyderabad
Gang held for duping job seekers of Rs 26L in Hyderabad
Hyderabad: Commissioner’s Task Force, North Zone Team, along with Marredpally Police apprehended four men on Tuesday, January 28 for duping desperate job seekers in Hyderabad. The arrested men have been identified as Gaddapolla…
- Hyderabad
Telangana: Complaint raises questions on alleged ration card misuse in the past
Hyderabad: Even as the state government plans to issue new ration cards to beneficiaries from January 26, the cases of ineligible beneficiaries falling through the cracks and enjoying government benefits continue to…
- Middle East
Indian-owned firm in UAE defrauds businesses of 29 crore, flees with goods
In a shocking trade scam in the United Arab Emirates, an Indian-owned firm operating under the name ‘Dynamic’ has reportedly defrauded businesses in Dubai stealing goods worth more than 12 million Dirhams…
- Hyderabad
Hyderabad: Three arrested for cheating, abetment of suicide
Hyderabad: Three people have been booked by Borabanda police on Saturday, December 7 for allegedly abetting the suicide of a man and committing property fraud. The victim, Srinivas Goud, a resident of Borabanda,…
- India
UP man claiming as long lost relative arrested for false identity in Ghaziabad
Ghaziabad: A 38-year-old man was arrested by the Ghaziabad police for using false identity and cheating people. According to the police, the accused, Indraj alias Raju or Bhim Singh, approached the police…
- Middle East
Police launch manhunt for 1,425 Keralites in Rs 700 crore fraud against Kuwait bank
The Kerala Police have initiated an extensive probe into a massive fraud involving approximately 1, 425 Keralites including 700 nurses who allegedly duped the Gulf Bank of Kuwait of around Dh 303…
- World
US charges Gautam Adani with fraud over bribery scheme
New York: Billionaire Gautam Adani has been charged by US prosecutors over his role in an alleged years-long scheme to pay USD 250 million bribe to Indian officials in exchange for favourable…