Commissioner brought to the fore lapses in compliance protocols, such as the improper opening of current accounts and the use of mule accounts by fraudsters
The Cyberabad police on Tuesday arrested a fraudster A Surya Pratap Reddy, a resident of Chandanagar, who had duped several persons on the pretext of operating chit fund business.
The 80-year-old victim, a retired employee, loses nearly Rs.22 lakh to a fraudster on the pretext of police verification and helping her evade a police case.
The farmer, Veeramalla Nagaraju who was eagerly waiting for the loan waiver message from the bank received a link sent to him in the name of the Union Bank with a request to update his credentials.
Keesara Kesava Reddy alias Maha (33) of Bengaluru was arrested and two laptops, 19 debit cards, seven mobile phones, seven SIM cards, 10 bank passbooks and 10 cheques were seized from him.
Khammam: A strange incident of a man registering a land belonging to the excise police station at Madhira in the district on his name illegally, came to light lately. The fraudster, P Umamaheshwar Rao, a local businessman got the land worth around Rs 4 crore registered on his name a year ago by allegedly creating […]
Hyderabad: A woman software employee was cheated to the tune of Rs 9 lakh by a fraudster on a matrimony site. The victim, who uploaded her profile on the site seeking a suitable alliance, was contacted by an unidentified person who claimed to be an ophthalmologist settled in Scotland. “He gained her confidence with fake […]
According to the CCS, Ramesh Babu, business manager of a medical devices manufacturer in Tamil Nadu, was approached by one Daniel Solomon of Hyderabad for supply of the Magnetic Resonance Imaging (MRI) equipment for his diagnostic centre in 2019.
