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Archegos Founder Jailed For 18 Years For Massive Fraud: Report
The founder of US investment firm Archegos, Bill Hwang, was jailed for 18 years on Wednesday for a multibillion-dollar fraud that contributed to the fund's 2021 implosion, US media reported.
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Chinese Man Lives With Wife, 4 Lovers In Same Building, All Unaware Of Each Other
In a startling case from Jilin province, China, a man named Xiaojun managed to juggle relationships with his wife and four other women, all living in the same housing complex.
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Placed Under 'Digital Arrest', Techie Escapes With Police's Help
A 44-year-old IT employee, who was placed under "digital arrest" in Hyderabad by cyber criminals in a fake money laundering case for nearly 30 hours, managed to escape from the crooks with the help of police, without losing any amount.
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Headmaster Booked For Fraud After His Son Was Found Managing School Instead
Police on Sunday lodged an FIR against the headmaster of a government school in Madhya Pradesh's Annupur district and his son for fraud after the latter was found teaching and managing the institute in place of his father, officials said.
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75-Year-Old Loses Rs 13 Crore In Telangana's Biggest Cyber Fraud
In what may turn out to be the biggest cyber financial fraud from an individual reported to Telangana's Cyber Security Bureau, a 75-year-old man has lost Rs 13 crore. The victim had retired as a senior manager of a public sector unit.
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In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
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Former Bank Of Maharashtra Manager Missing After Rs 17 Crore Scam Surfaces In Kerala
The Vadakara Police in Kozhikode district has registered a case against a former branch manager of the Vadakara branch of the Bank of Maharashtra based on a complaint by the new manager.
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Grocery Startup By Jyotiraditya Scindia's Son Alleges Fraud By Its Manager
MyMandi, a grocery app startup of Mahanaaryaman Scindia, son of Union minister and BJP leader Jyotiraditya Scindia, has lodged a complaint of cheating against its own manager at Gwalior in Madhya Pradesh for allegedly embezzling funds, police said.
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Police Recover Over Rs 82 Lakh Lost By Mumbai School In Online Fraud
Mumbai police has managed to recover Rs 82.55 lakh a prominent south Mumbai-based international school lost in a 'man in the middle' online attack, an official said on Friday.
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3 Managers Of Reputed Private Bank Arrested For Cyber Fraud In Gurugram
Four people, including three managers of a private bank, have been arrested in Gurugram for their alleged involvement in cyber fraud, police said today.
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"Duped Of Rs 13.5 Crore": Woman Alleges Massive Fraud By ICICI Bank Manager
An Indian-origin woman - who returned to India in 2016 from the US- has alleged that she was duped of Rs 13.5 crore by a manager at the ICICI Bank by engaging in "fraudulent activities."
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Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".
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Insurance Manager Loses Rs 39 Lakh In Education Loan Fraud, Probe On
A Deputy Manager at a general insurance company in Kancheepuram, Tamil Nadu, was duped of Rs 39 lakhs on the pretext of an education loan scam.
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Mumbai Woman Foils UPI Fraud Bid After Recognising 'Red Flags'
A woman has managed to thwart a potential UPI scam after receiving a call from an imposter claiming to be associated with LIC transactions.
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MS Dhoni Sues Ex-Business Partners Over Alleged Fraud Of Rs 15 Crore
Former Team India captain Mahendra Singh Dhoni has filed a criminal complaint against his former business partners in a sports firm, claiming they defrauded him of more than Rs 15 crore by not honouring a contract, his lawyer said.
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Archegos Founder Jailed For 18 Years For Massive Fraud: Report
The founder of US investment firm Archegos, Bill Hwang, was jailed for 18 years on Wednesday for a multibillion-dollar fraud that contributed to the fund's 2021 implosion, US media reported.
-
Chinese Man Lives With Wife, 4 Lovers In Same Building, All Unaware Of Each Other
In a startling case from Jilin province, China, a man named Xiaojun managed to juggle relationships with his wife and four other women, all living in the same housing complex.
-
Placed Under 'Digital Arrest', Techie Escapes With Police's Help
A 44-year-old IT employee, who was placed under "digital arrest" in Hyderabad by cyber criminals in a fake money laundering case for nearly 30 hours, managed to escape from the crooks with the help of police, without losing any amount.
-
Headmaster Booked For Fraud After His Son Was Found Managing School Instead
Police on Sunday lodged an FIR against the headmaster of a government school in Madhya Pradesh's Annupur district and his son for fraud after the latter was found teaching and managing the institute in place of his father, officials said.
-
75-Year-Old Loses Rs 13 Crore In Telangana's Biggest Cyber Fraud
In what may turn out to be the biggest cyber financial fraud from an individual reported to Telangana's Cyber Security Bureau, a 75-year-old man has lost Rs 13 crore. The victim had retired as a senior manager of a public sector unit.
-
In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
-
Former Bank Of Maharashtra Manager Missing After Rs 17 Crore Scam Surfaces In Kerala
The Vadakara Police in Kozhikode district has registered a case against a former branch manager of the Vadakara branch of the Bank of Maharashtra based on a complaint by the new manager.
-
Grocery Startup By Jyotiraditya Scindia's Son Alleges Fraud By Its Manager
MyMandi, a grocery app startup of Mahanaaryaman Scindia, son of Union minister and BJP leader Jyotiraditya Scindia, has lodged a complaint of cheating against its own manager at Gwalior in Madhya Pradesh for allegedly embezzling funds, police said.
-
Police Recover Over Rs 82 Lakh Lost By Mumbai School In Online Fraud
Mumbai police has managed to recover Rs 82.55 lakh a prominent south Mumbai-based international school lost in a 'man in the middle' online attack, an official said on Friday.
-
3 Managers Of Reputed Private Bank Arrested For Cyber Fraud In Gurugram
Four people, including three managers of a private bank, have been arrested in Gurugram for their alleged involvement in cyber fraud, police said today.
-
"Duped Of Rs 13.5 Crore": Woman Alleges Massive Fraud By ICICI Bank Manager
An Indian-origin woman - who returned to India in 2016 from the US- has alleged that she was duped of Rs 13.5 crore by a manager at the ICICI Bank by engaging in "fraudulent activities."
-
Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".
-
Insurance Manager Loses Rs 39 Lakh In Education Loan Fraud, Probe On
A Deputy Manager at a general insurance company in Kancheepuram, Tamil Nadu, was duped of Rs 39 lakhs on the pretext of an education loan scam.
-
Mumbai Woman Foils UPI Fraud Bid After Recognising 'Red Flags'
A woman has managed to thwart a potential UPI scam after receiving a call from an imposter claiming to be associated with LIC transactions.
-
MS Dhoni Sues Ex-Business Partners Over Alleged Fraud Of Rs 15 Crore
Former Team India captain Mahendra Singh Dhoni has filed a criminal complaint against his former business partners in a sports firm, claiming they defrauded him of more than Rs 15 crore by not honouring a contract, his lawyer said.
