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Duo cheat man of 32L using high returns bait | Aurangabad News - Times of India
The Times of India· 3 hours agoChhatrapati Sambhajinagar: Two unidentified suspects have been booked by the Jawahar Nagar police allegedly for cheating a Chhatrapati Sambhajinagar-based private executive of Rs 31.60 lakh ...
Bidhannagar Police lodges Bengal’s first BNS cyber fraud case | Kolkata News - Times of India
The Times of India· 1 day agoKOLKATA: Bidhannagar Police has lodged Bengal’s first cyber fraud case under Bharatiya Nyaya Sanhita...
Doctor loses Rs 50 lakh in foreign currency investment fraud
Indian Express· 5 days agoWhat started as a friendly conversation on social media with a woman claiming to give financial...
Diamond trader cheated of 50L by another; 3 booked | Surat News - Times of India
The Times of India· 3 hours agoSurat: A Varachha-based diamond trader has been cheated of Rs 50.08 lakh by another trader based in Varachha. According to the case, Vijay Sutariya (34) owns a diamond firm in Shreyas building ...
Jodhpur man arrested from defrauding Delhi engineer of ₹12 lakh
The Hindu· 8 hours agoA man from Jodhpur has been arrested for duping a 34-year-old engineer from Delhi’s Usmanpur of...
Five booked for duping Ghatkopar businessman of Rs 2 crore
Indian Express· 3 days agoThe Tilaknagar police booked two directors and three senior functionaries of a company that runs a...
First Highrich scam case registered in district, woman alleges loss of 59 lakh | Thiruvananthapuram...
The Times of India· 3 days agoThiruvananthapuram: In the first case registered in the state capital over the financial fraud associated with Thrissur-based Highrich Online Shoppe Limited, Sreekaryam police booked its promoters ...
GST fraud: Noida police seize property worth Rs 2.5-crore - ET LegalWorld
The Economic Times· 1 day agoThe Noida police on Thursday said they have seized property worth approximately Rs 2.5 crore...
Parul University hostel rector booked for siphoning students’ hostel fees
Indian Express· 2 days agoThe police have begun a probe against the rector of a hostel located on Parul University campus,...
Banker arrested for links with cyber fraudsters, 16th arrest this year | Gurgaon News - Times of...
The Times of India· 3 days agoGurgaon: An ICICI bank employee was arrested from Punjab for providing a bank account to cyber fraudsters for parking the defrauded amount. Police also arrested a vegetable vendor who had provided ...