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"financial-scam"

  • Two employees held for siphoning off over Rs 1 crore from Hyderabad police welfare fund

    A suspected financial scam involving over Rs 1 crore has come to light in the Hyderabad Police Department, with two employees arrested for allegedly siphoning money from the police welfare fund. The accused are alleged to have forged senior IPS officers' signatures on cheques and diverted interest earned on welfare fund deposits into other bank accounts over an extended period.
  • Ram Temple embezzlement probe: Dozens of staff quizzed; SIT intensifies probe

    The UP government's Special Investigation Team has intensified its probe into the alleged ₹50 crore Ayodhya Ram Temple embezzlement case. Investigators are cross-verifying physical gold and silver offerings against temple ledgers while re-interrogating key suspect Tinnu Yadav
  • Editorial: New ideas to fight digital arrest

    Ministry of Home Affairs' 'kill switch' and RBI's insurance proposals to combat digital arrest scams and protect customers deserve serious consideration
  • Hyderabad: Son of Telugu film director duped of Rs 63 lakh in share market scam

    The son of a noted Telugu film director was allegedly cheated of nearly Rs 63 lakh by a Hyderabad-based couple who promised high retu
  • Delhi police bust Rs 2.6 crore SBI credit card scam, 18 cyber crooks arrested

    Call centre insiders among arrested; fraud exposed nationwide breach of bank customers’ data
  • Telangana Chief Minister Revanth Reddy orchestrating multi-thousand crore TDR scam, says KT Rama Rao

    BRS working president says Revanth Reddy, along with four real estate brokers, manipulating the system for illicit profits through policy manipulation and insider trading
  • Hyderabad: Doctor falls victim to fake online clothing offer, loses Rs 1.4 lakh in cyber fraud

    The victim reportedly received a message on her mobile phone offering an opportunity to purchase branded clothing. The message included a link for booking the items online. Upon clicking the link, she was directed through a series of fraudulent tasks, which ultimately resulted in a financial loss.

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