Tag Archives: fraud
Police announced on Monday that six individuals have been arrested in connection with a fraudulent
Police announced on Monday that six individuals have been arrested in connection with a fraudulent [...]
24
Aug
Aug
The suspects are accused of defrauding victims nationwide by promoting fraudulent fertiliser franchise
Telangana police have dismantled an interstate cybercrime gang, arresting five individuals from Bihar. The suspects [...]
22
Aug
Aug
More than Rs 125 crore was routed through just 17 bank accounts provided by the accused within a span
An interstate racket that supplied mule bank accounts for cyber fraud carried out under the [...]
21
Aug
Aug
A couple from Delhi has been arrested for allegedly selling a flat in Gurugram valued at ₹ 1.10 crore
A couple from Delhi has been arrested for allegedly selling a flat in Gurugram valued [...]
19
Aug
Aug
A Motor Accident Claims Tribunal (MACT) has awarded over Rs 2.92 crore to a 32-year-old marketing
A Motor Accident Claims Tribunal (MACT) has awarded over Rs 2.92 crore to a 32-year-old [...]
17
Aug
Aug
Authorities in Maharashtra’s Thane district have detained three individuals on charges of defrauding
Authorities in Maharashtra's Thane district have detained three individuals on charges of defrauding a local [...]
14
Aug
Aug
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