Monday, November 29, 2021

Fraud

Bank manager held for fraud in Hyderabad

Hyderabad: A bank manager working with the Alipore branch of the ICICI Bank was arrested by the Hyderabad Cybercrime police in the fraud loan...

Beware of fraud gas repair technicians

According to an official from HP Gas Company, fraud gas repair technicians are on the prowl in the city

Five held for duping finance company in Hyderabad

Hyderabad Cybercrime police arrest five persons for duping Mannapuram Finance Limited of Rs 30 lakh

Indian SIM cards used in China for frauds under lens

All the telecom operators are learnt to have been directed to report to the agencies concerned soon after they find any suspicious link related to any SIM cards being operated from outside India, said a source.

Player arrested for match-fixing at 2020 French Open

The player was arrested on Thursday night on charges of "sports bribery and organized fraud for acts likely to have been committed in September 2020," the prosecutor's office said.

‘Telangana making all efforts to reduce cyber attacks’

Jayesh Ranjan added that in the post Covid world, the State saw a rise in KYC scam wherein citizens were robbed of their money using fraudulent means.

PNB scam: Court issues show cause notice to Nirav Modi

The special court had in December 2019 declared Nirav Modi a fugitive economic offender, on a plea of the Enforcement Directorate (ED), which is conducting a probe into the case.

Hyderabad: Woman loses Rs.10.5 lakh in matrimonial site fraud

According to the police, the woman, a resident of Begumpet, had posted her profile on a matrimonial website a few months ago.

Hyderabad: Former bank manger gets three-year jail for fraud

The convict, V Bhasar Rao misappropriated bank funds to the tune of Rs 10.3 lakh from an ATM centre at Dilsukhnagar in 2007

Rs 20L-Cr pandemic package: Barely 10% disbursed, says RTI

The ministry informed that under the Atmanirbhar Bharat Abhiyaan, an Emergency Credit Line Guarantee Scheme was introduced, which was available till October 31 or till the Rs 3-lakh-crore is sanctioned.

Twitter restricts Donald Trump campaign official’s tweet

Mike Roman, Trump's director of election-day operations, posted a video showing a woman in Philadelphia apparently returning multiple ballots to a dropbox and claimed Democrats were "trying to STEAL THE ELECTION in broad daylight."

Indian doctor duped into buying ‘Aladdin’s lamp’ after genie show

"The cheats had struck a deal for much more but the doctor had paid about seven million rupees ($93,000)," Amit Rai, a senior officer told AFP.

11 Indian students arrested for trying to illegally remain in US

Immigration and Customs Enforcement (ICE) said these students claimed to be employed by companies that do not exist.

ED questions Farooq Abdullah in J&K Cricket Association scam

The ED case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed Saleem Khan and former treasurer Ahsan Ahmad Mirza.

US plows ahead with mail-in voting despite ballot errors

Nearly 75 million mail-in ballots have been sent or requested so far this year, more than double the 33 million in 2016, according to the US Elections Project of the University of Florida on Monday.

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