Fraud
- India
RBI issues warning against fraud through KYC trick
Mumbai: The Reserve Bank RBI on Friday, February 2, cautioned the general public against frauds in the name of KYC updation as more incidents are being reported of customers being cheated through…
- Crime in Hyderabad
‘Black currency’: 2 foreigners held for duping man of Rs 5L
Hyderabad: The investigators of Malkajgiri and Rachakonda, along with the Special Operation Team, apprehended two foreigners involved in cheating a man of Rs 5 lakh by selling him fake ‘black currency’ notes.…
- India
Dhoni files criminal case on ex-business partners for alleged fraud of Rs 16 cr
Ranchi: Former Team India captain MS Dhoni has filed a criminal case against two of his former business partners, claiming that they duped him of around Rs 16 crore by not honouring…
- India
Indian national convicted on multiple counts for visa fraud in US
New York: A 33-year-old Indian national has been convicted of multiple counts related to visa fraud and conspiracy, following a three-day jury trial in the US state of Pennsylvania. Vinaykumar Patel was…
- Crime
New online threat: How to protect yourself from digital arrest
With the advent of the digital age, cases of digital fraud and cybercrime have also risin rapidly. Meanwhile, “digital arrest” has emerged as a new manifestation of cyber crime, in which fraudsters…
- News
Hyderabad: Woman arrested for alleged fraud against pawnbroker
Hyderabad: The Task Force (South East) and Santosh Nagar police apprehended a woman, from Ramnaspur on Tuesday, accusing her of defrauding a pawnbroker. The police recovered Rs 5.80 lakh in cash from…
- World
Ivanka Trump testifies in New York fraud trial
Washington, DC: Following an extraordinary eight days of witness testimony, which included Donald Trump and three of his adult children in the civil fraud trial brought by the New York attorney general’s…
- Technology
FTX’s Sam Bankman-Fried found guilty on all 7 counts
New York: Sam Bankman-Fried, co-founder and former CEO of collapsed crypto exchange FTX, has been found guilty on all seven counts related to fraud and money laundering. The US Attorney’s office at…
- Technology
Did not defraud anyone or take customers’ funds: FTX’s Sam Bankman-Fried
San Francisco: Sam Bankman-Fried, former CEO of the collapsed crypto exchange FTX, has testified in a US court that he didn’t defraud the customers or take their funds. Bankman-Fried sat on the…
- India
India vs Pak: Man poses as official, cheats ticket seeker of Rs 2.68 lakh
Ahmedabad: A man was arrested for allegedly posing as an agent of the Gujarat Cricket Association (GCA) and cheating one person by taking Rs 2.68 lakh on the promise of delivering 41…
- Telangana
Telangana CID arrest 3 from Mumbai in a 10-year-old fraud case
Hyderabad: The Crime Investigation Department (CID) of Telangana has arrested three accused evading arrest for the last 10 years in a case of criminal breach of trust, cheating and fabrication of documents…
- World
New York judge finds Trump liable for fraud
New York: A New York judge has ruled former US President Donald Trump and his sons liable for fraud, saying they provided false financial statements for nearly a decade. Judge Arthur Engoron…
- India
Misappropriation of pre-matric minority scholarship funds: CBI files FIR
Hyderabad: The Central Bureau of Investigation (CBI) registered a First Information Report (FIR) against 11 educational institutions in Telangana for alleged misappropriation of pre-matric scholarship funds of minority students. Across the country,…
- Business
Data roaming fraud to reach $8 bn globally by 2028: Report
New Delhi: Global data roaming fraud is expected to exceed $8 billion by 2028; driven by the increase in bilateral roaming agreements for data-intensive use cases over 5G networks, a new report…
- Hyderabad
Missing cheques: Use secure drop boxes at ATM kiosks, advise police
Hyderabad: The police have cautioned the public against carelessly depositing their cheques in the drop boxes at ATM kiosks in the city, following the recent incidents of theft of cheque leaves. Some…
