Man Cheats Firm

Three youths with only a 10th-grade education established an IT solutions company and allegedly cheated a Nagpur resident of Rs 5 lakh in an online fraud, leading to their arrest from Mumbai, a police official said on Sunday.

An employee of a private recruitment company allegedly worked out an innovative plan to fraudulently put his unemployed wife on the payroll and ensured that regular salary was paid to her for more than 10 years, causing a loss of crores to the firm.

The victim had worked as an accountant with a hospitality firm but became jobless during the COVID-19 pandemic.

A Indian-origin former director of a shipbuilding company was sentenced to five years in jail in Singapore for cheating a financing firm of over SGD 1.3 million in 2016, a media report said.

The police have registered an FIR against a person who allegedly cheated investors of crores through his chit fund company in Haridwar, police said on Monday.

A 27-year-old man faked his robbery to use Rs 5 lakh he had withdrawn from the bank on behalf of the firm where he is employed in Thane district of Maharashtra, police said today.

The Delhi Police has busted a gang that operated under the disguise of an insurance firm at a Noida-based call centre and cheated loan seekers by offering them low-interest rates against the newly purchased insurance police.

The Enforcement Directorate has arrested a man for allegedly laundering multi-crore funds by duping people in the name of investments into hedge funds of prominent Russian oil company Rosneft.

An employee of a state-run coal firm was duped of Rs 1.68 lakh by online fraudsters who sent him a fake message about power bills, a Nagpur police official said on Saturday.

A 27-year-old man has been duped of Rs 3.46 lakh by three people who promised to get him a job in a construction firm in New Zealand, Nagpur police said on Saturday.

An Uttar Pradesh-based man has told Mumbai police that he was cheated by a person who posed as the agent of an insurance firm headquartered in the metropolis.

A 23-year-old man has been arrested in Gujarat's Ahmedabad for allegedly cheating 15 different firms of at least Rs 50 lakh through forgery in the last four years, crime branch said on Tuesday.

An accountant at a private firm lost Rs 92,000 to online fraudsters while trying to buy liquor after they lured him to make payment on the promise of delivering it to his home during the lockdown period, police said on Tuesday.

Industrialist Anil Ambani-led Reliance Communications Ltd (RCom) said on Monday it terminated a deal to sell its telecom assets to Reliance Jio Infocomm, the mobile telecom firm controlled by Anil's elder brother and Asia's richest man, Mukesh Ambani. The announcement comes at a time when Anil Ambani's Reliance Group, a diversified business empire,...

A woman HR manager from a consultancy firm and a Wipro employee were among seven persons arrested by Cyberabad Police in Hyderabad for allegedly cheating ten unemployed men

Three youths with only a 10th-grade education established an IT solutions company and allegedly cheated a Nagpur resident of Rs 5 lakh in an online fraud, leading to their arrest from Mumbai, a police official said on Sunday.

An employee of a private recruitment company allegedly worked out an innovative plan to fraudulently put his unemployed wife on the payroll and ensured that regular salary was paid to her for more than 10 years, causing a loss of crores to the firm.

The victim had worked as an accountant with a hospitality firm but became jobless during the COVID-19 pandemic.

A Indian-origin former director of a shipbuilding company was sentenced to five years in jail in Singapore for cheating a financing firm of over SGD 1.3 million in 2016, a media report said.

The police have registered an FIR against a person who allegedly cheated investors of crores through his chit fund company in Haridwar, police said on Monday.

A 27-year-old man faked his robbery to use Rs 5 lakh he had withdrawn from the bank on behalf of the firm where he is employed in Thane district of Maharashtra, police said today.

The Delhi Police has busted a gang that operated under the disguise of an insurance firm at a Noida-based call centre and cheated loan seekers by offering them low-interest rates against the newly purchased insurance police.

The Enforcement Directorate has arrested a man for allegedly laundering multi-crore funds by duping people in the name of investments into hedge funds of prominent Russian oil company Rosneft.

An employee of a state-run coal firm was duped of Rs 1.68 lakh by online fraudsters who sent him a fake message about power bills, a Nagpur police official said on Saturday.

A 27-year-old man has been duped of Rs 3.46 lakh by three people who promised to get him a job in a construction firm in New Zealand, Nagpur police said on Saturday.

An Uttar Pradesh-based man has told Mumbai police that he was cheated by a person who posed as the agent of an insurance firm headquartered in the metropolis.

A 23-year-old man has been arrested in Gujarat's Ahmedabad for allegedly cheating 15 different firms of at least Rs 50 lakh through forgery in the last four years, crime branch said on Tuesday.

An accountant at a private firm lost Rs 92,000 to online fraudsters while trying to buy liquor after they lured him to make payment on the promise of delivering it to his home during the lockdown period, police said on Tuesday.

Industrialist Anil Ambani-led Reliance Communications Ltd (RCom) said on Monday it terminated a deal to sell its telecom assets to Reliance Jio Infocomm, the mobile telecom firm controlled by Anil's elder brother and Asia's richest man, Mukesh Ambani. The announcement comes at a time when Anil Ambani's Reliance Group, a diversified business empire,...

A woman HR manager from a consultancy firm and a Wipro employee were among seven persons arrested by Cyberabad Police in Hyderabad for allegedly cheating ten unemployed men