"fraud"

Washington: Nearly $100 billion at minimum has been stolen from COVID-19 relief programmes set up to help businesses and people who lost their jobs due to the pandemic, the US Secret Service said on Tuesday. The estimate is based on Secret Service cases and data from the Labor Department and the Small Business Administration, said […]

Hyderabad: A bank manager working with the Alipore branch of the ICICI Bank was arrested by the Hyderabad Cybercrime police in the fraud loan app case on Monday. Rakesh Kumar Das, a manager at the ICICI Bank’s Alipore branch in West Bengal allegedly helped two persons, Anand Jannu and Nallamothu Anil Kumar, to open bank […]

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

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

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.

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.

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.

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.

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

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

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.

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."

"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.

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

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.

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.