"fraud"

Puri police arrested 12 men for impersonating Jagannath Temple servitors and extorting money from pilgrims. The accused targeted visitors from several states, with Rs 20,000 and 14 phones seized. They face multiple charges under the Bharatiya Nyaya Sanhita.

A DNA test has exposed a Rs 35 lakh surrogacy scam at Universal Srushti Fertility Centre in Secunderabad. The clinic allegedly sold babies to childless couples, trafficked gametes across states, and forged records. Ten people, including the doctor, have been arrested.

Pranav Patel, 33, of New Jersey, served as a "money mule” in the fraud scheme between October and December 2023 and laundered USD 1.7 million as part of it

The suspects identified as MNS Bhushan Reddy, the operations manager and D Srinivas, an accountant of Neon Metal Crafts have allegedly contrary to the provisions of that company, established another company named Adinath Industries.

TOA's complaint alleges tampering and deletion of names of the elected principal office bearers of the Telangana Olympic Association in the online portal and unlawfully replaced them with others names

The complainant from Meerpet working as a senior manager for a private company,who is aware of online trading, had recently joined an online group consisting of investors and traders on WhatsApp.

Six persons who were preparing birth certificates and electoral photo identity cards fraudulently were apprehended by the Commissioner’s Task Force (North) team on Thursday.

Their cheating was exposed when a farmer, Boddu Shekhar from Karnamamidi in Dandepalli lodged a complaint with police.

The case was registered after an official of CMRF wing of Revenue Department of the State government made a complaint.

The victim met the couple through some contacts and expressed his desire to send his son for higher education to United States. “

DSP Venugopal Reddy suggests victims to register a complaint within minutes after losing the amount by calling 1930 or by raising a complaint on cybercrime.gov.in.

The arrested persons, Johny J and M Samuel, contacted the victims through Telegram app on pretext of part-time job and offered the task to ‘like and subscribe’ links that they shared with them.

In this nefarious fraud, fraudsters/hackers manipulate and divert calls and messages of victims to specific numbers to obtain OTPs and then log into their WhatsApp accounts.

According to police, the two somehow came in touch with Sankalp Employment Office located in Space Eye Tech Tower in Sector 49 of Gurugram and approached it for admission

In her complaint to the Panvel police on Wednesday, the woman said she lost the money between September 17 and October 4.

The Telekyope toolkit originates from the fusion of 'Telegram' and 'kopye' (the Russian word for spear).

In carrying out this scheme, Aggarwal fraudulently obtained nearly $2,729,718 from KBS that he caused it to pay to the approved vendors that ultimately went to himself.

The Aam Aadmi Party on Thursday accused the Delhi Development Authority of indulging in fraud over the allotment of flats built by it in northwest Delhi's Wazirpur.

Nirav told the court he had been borrowing money as he did not have sufficient funds because his assets had been frozen in India over the extradition proceedings

The cybercrime cases witnessed a spike in Cyberabad in the year 2022 with 4,850 cases registered as against 3,854 cases the previous year