Tag: Financial Fraud
Bokaro Treasury Scam: Sub-Inspector Arrested for Illegal Withdrawals, CID Investigates Rs 1.11 Crore Diversion | Ranchi News
Ranchi: The Criminal Investigation Department (CID) on Wednesday arrested a sub-inspector (SI) posted at the accounts section of the office of Bokaro SP for his … Read more
Cyber criminals dupe retired IAF sergeant of Rs 18 lakh. Patna News
Patna: Cyber fraudsters duped a retired Indian Air Force sergeant of Rs 18.15 lakh by luring him into a fake stock trading scheme operated through … Read more
Police busts 57 cyber fraud rackets, 113 arrested. Delhi News
New Delhi: Delhi Police has busted multiple cyber and financial fraud networks. A total of 113 accused were arrested in 57 cases, with around Rs … Read more
‘Divine remedies’: Man booked for duping Thane family of Rs 1.66 crore with ‘black magic’ claims. Thane News
THANE: A family from Thane district, Maharashtra, was allegedly defrauded of over Rs 1.66 crore by a man who preyed on their fear of “black … Read more
Trail of deception: How EOW is putting fraudsters in red | Delhi News
New Delhi: The Economic Offenses Wing (EOW) is intensifying its effort to curb white-collar crime by leveraging advanced technology and coordinating with banks.The intensified crackdown … Read more
Anil Ambani LIC ₹3,750 Cr Fraud Case
New Delhi1 day ago copy link This is the fourth case against RCom and Anil Ambani. CBI has registered a new case against Reliance Communications … Read more
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