Defrauding
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"If You Show Too Much Arrogance": Chhattisgarh Minister To Protesting Women
Chhattisgarh's Industry Minister Lakhanlal Devangan has come under fire for allegedly threatening women protesting against a massive fraud by a company named Flora Max. The company is accused of defrauding around Rs 500 crore from women in Korba.
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Bernie Madoff Ponzi Scheme Victims To Receive Final $131 Million Compensation
Thousands of people defrauded by Bernard Madoff's infamous Ponzi scheme will soon receive the final instalment of their compensation, ending an effort that has spanned over a decade.
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Odisha Couple Pose As Daughter, Son-In-Law Of PM's Principal Secretary, Arrested
Odisha Police on Monday said it arrested a couple on charges of defrauding people by impersonating themselves as the daughter and son-in-law of PK Mishra, the principal secretary to Prime Minister Narendra Modi.
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Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
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21 Cybercriminals Arrested For Duping People Of Rs 125 Crore: Gurugram Police
Twenty-one cybercriminals were arrested here for allegedly duping scores of people across the country. They are accused of defrauding people of Rs 125 crore, Gurugram cyber police said on Monday.
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Government Taking Action Against 21 Fake Universities
Education ministry is taking measures to prevent fake institutions from defrauding and cheating students.
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Man Poses As Matrimonial Site Representative, Dupes A Person Of Rs 5 Lakh
A man was arrested for allegedly defrauding a person by posing as a representative of a matrimonial site, police said on Monday.
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How E-Commerce Platform Meesho Was Defrauded Of Rs 5 Crore By Fake Seller
Cops have unearthed a cyber fraud that led to losses worth over Rs 5 crore to Meesho e-commerce company, and arrested three suspects.
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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
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Elderly Man Defrauded Of Rs 40 Lakh Through 'Digital Arrest' Scam In Indore, 2 Arrested
Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in Madhya Pradesh's Indore, police said on Wednesday.
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At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
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Disha Patani's Father Duped Of Rs 25 Lakh, Was Promised Top Government Job
Jagdish Singh Patani, retired deputy SP and father of actor Disha Patani, was allegedly defrauded of Rs 25 lakh by a group of five individuals who promised him a high-ranking position in a government commission.
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Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
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Minor Among 2 Detained For Duping Army Officer With Fake Currency Notes
Delhi Police has nabbed two people, one of them a juvenile, who allegedly defrauded an army officer by stealing his mobile phone and Rs 50,000, an officer on Thursday said.
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2 Men Tricked Apple Into Sending iPhones Worth $2.5 Million. Here's How
Two men were sentenced this week for orchestrating a sophisticated scheme, tricking Apple into shipping thousands of iPhones and defrauding the tech giant of $2.5 million.
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"If You Show Too Much Arrogance": Chhattisgarh Minister To Protesting Women
Chhattisgarh's Industry Minister Lakhanlal Devangan has come under fire for allegedly threatening women protesting against a massive fraud by a company named Flora Max. The company is accused of defrauding around Rs 500 crore from women in Korba.
-
Bernie Madoff Ponzi Scheme Victims To Receive Final $131 Million Compensation
Thousands of people defrauded by Bernard Madoff's infamous Ponzi scheme will soon receive the final instalment of their compensation, ending an effort that has spanned over a decade.
-
Odisha Couple Pose As Daughter, Son-In-Law Of PM's Principal Secretary, Arrested
Odisha Police on Monday said it arrested a couple on charges of defrauding people by impersonating themselves as the daughter and son-in-law of PK Mishra, the principal secretary to Prime Minister Narendra Modi.
-
Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
-
21 Cybercriminals Arrested For Duping People Of Rs 125 Crore: Gurugram Police
Twenty-one cybercriminals were arrested here for allegedly duping scores of people across the country. They are accused of defrauding people of Rs 125 crore, Gurugram cyber police said on Monday.
-
Government Taking Action Against 21 Fake Universities
Education ministry is taking measures to prevent fake institutions from defrauding and cheating students.
-
Man Poses As Matrimonial Site Representative, Dupes A Person Of Rs 5 Lakh
A man was arrested for allegedly defrauding a person by posing as a representative of a matrimonial site, police said on Monday.
-
How E-Commerce Platform Meesho Was Defrauded Of Rs 5 Crore By Fake Seller
Cops have unearthed a cyber fraud that led to losses worth over Rs 5 crore to Meesho e-commerce company, and arrested three suspects.
-
Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
-
Elderly Man Defrauded Of Rs 40 Lakh Through 'Digital Arrest' Scam In Indore, 2 Arrested
Two persons have been arrested for allegedly defrauding a 71-year-old man of Rs 40.7 lakh in a case involving a fake "digital arrest" in Madhya Pradesh's Indore, police said on Wednesday.
-
At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
-
Disha Patani's Father Duped Of Rs 25 Lakh, Was Promised Top Government Job
Jagdish Singh Patani, retired deputy SP and father of actor Disha Patani, was allegedly defrauded of Rs 25 lakh by a group of five individuals who promised him a high-ranking position in a government commission.
-
Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
-
Minor Among 2 Detained For Duping Army Officer With Fake Currency Notes
Delhi Police has nabbed two people, one of them a juvenile, who allegedly defrauded an army officer by stealing his mobile phone and Rs 50,000, an officer on Thursday said.
-
2 Men Tricked Apple Into Sending iPhones Worth $2.5 Million. Here's How
Two men were sentenced this week for orchestrating a sophisticated scheme, tricking Apple into shipping thousands of iPhones and defrauding the tech giant of $2.5 million.
