Fraud Ram Temple donation website busted, 5 held: UP Police
3 years, 6 months ago

Fraud Ram Temple donation website busted, 5 held: UP Police

India Today  

Five men who allegedly made an illegal website in the name of the Ram Janmabhoomi Trust Ayodhya and duped people of lakhs of rupees by receiving donations on the pretext of the Ram Temple construction were arrested on Monday, the Uttar Pradesh police said. “The accused had floated a website in name of Shri Ram Janmbhoomi Trust Ayodhya and put out bank account numbers on the website for donors who volunteered to contribute for the Ram Temple in Ayodhya,” the police said. They did not breach the trust of people who made donations but also floated a website illegally for con job,” the police added. Read | ED arrests absconding accused in Jharkhand ponzi fraud case Read | Mumbai Police lodges FIR in housing society Covid jab scam case, 4 people held

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History of this topic

Gujarat police bust cyber fraud network, arrest eight as Rs 50 crore routed through 42 bank accounts
1 week, 1 day ago

Gujarat police bust cyber fraud network, arrest eight as Rs 50 crore routed through 42 bank accounts

India TV News  

The Gujarat police have succeeded in exposing an elaborate so-called underground network that had run several accounts for parking cyber fraud money and arrested eight individuals. The inspection of 42 out of approximately 200 suspect bank accounts revealed an astonishing amount, which is around Rs 50 crore deposited from cyber scam victims. The admission of the principal accused in Ahmedabad …

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest
Trending News
1 week, 2 days ago

Elderly woman in Rajasthan loses Rs 80 lakh after week-long digital arrest

India Today  

An elderly woman in Rajasthan’s Ajmer was duped of Rs 80 lakh after being put under ‘digital arrest’ by fraudsters posing as Mumbai cybercrime branch officials, police said on Saturday. A special investigation team led by Additional Superintendent of Police Mohesh Chaudhary traced the stolen money, which had been funnelled into 150 bank accounts. Police conducted a series of raids, …

Cyber fraud: Lucknow police recover, return ₹19 lakh to online scam victim
Trending News
1 week, 2 days ago

Cyber fraud: Lucknow police recover, return ₹19 lakh to online scam victim

Hindustan Times  

LUCKNOW The cybercrime cell of the Lucknow police on Saturday helped a state capital resident Amit Gupta get back ₹19 lakh out of ₹ 28.7 lakh that he lost in a cyber fraud on the promise of earning huge profits from trading in the stock market between May and July earlier this year. The cyber frauds, impersonating as representatives of …

Agra police nab 5 members of int’l cyber fraud gang
3 weeks ago

Agra police nab 5 members of int’l cyber fraud gang

Hindustan Times  

Five members of international gang involved in cyber frauds were arrested by Agra Police from Delhi on Monday. These accused in foreign nations used to provide account details of Indian corporate and SIM cards for those lured for stock investment trading and task jobs. These accused in foreign nations used to provide account details of Indian corporate and SIM cards …

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case
Trending News
3 weeks, 2 days ago

Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case

Hindustan Times  

MUMBAI: A 33-year-old resident of Chandivali, Powai, has been defrauded of ₹26.33 lakh by cyber fraudsters who brought the full weight of the ‘law’ to bear upon her, pressuring her into parting with her savings and investments. Woman scammed of 26.33 lakh by ‘CJI Chandrachud’ in ‘digi-arrest’ case The Cyber Police said things began to unravel for the victim on …

Bangkok trip unravels ₹1 lakh visa scam at Delhi airport, two arrested
3 weeks, 2 days ago

Bangkok trip unravels ₹1 lakh visa scam at Delhi airport, two arrested

Live Mint  

Immigration authorities at Delhi's Indira Gandhi International Airport have uncovered a major visa scam through a ₹1 lakh fake visa that led to the arrest of multiple involved parties, according to a News18 report. Officers noted a page from Kanwaljit's passport had residue marks which indicated a remove sticker and on further inspection noted that the Greece visa was deliberately …

'Digital Arrest' scam wipes out life savings of 90-year-old in Gujarat: Here's what happened
3 weeks, 3 days ago

'Digital Arrest' scam wipes out life savings of 90-year-old in Gujarat: Here's what happened

Live Mint  

In an unfortunate incident of yet another 'digital arrest' scam, a 90-year-old man in Surat, Gujarat, was defrauded of his entire life savings of over ₹1 crore. The elderly victim, a stock market trader, was duped by fraudsters posing as officers from the Central Bureau of Investigation, who alleged his involvement in a drug trafficking and money laundering racket, reported …

Jobless man caught for providing bank accounts to cyber frauds
1 month ago

Jobless man caught for providing bank accounts to cyber frauds

Hindustan Times  

MUMBAI: An alert bank manager helped the Kurla police to catch a man who was providing bank accounts to various cybercrime gangs. The police said the accused had opened around 35 bank accounts in the Kurla West branch of Punjab National Bank and had got issued visa debit cards for every account to enable the frauds to withdraw money from …

Digital arrest: Man from Assam held for swindling Rs 92 lakh
1 month ago

Digital arrest: Man from Assam held for swindling Rs 92 lakh

New Indian Express  

CHENNAI: A 38-year-old man from Assam was arrested by the cyber crime wing of the Central Crime Branch Chennai on charges of swindling Rs 92 lakh from a central government employee in a digital arrest scam. The caller claimed that the victim’s Aadhaar-linked mobile number was involved in money laundering and an arrest warrant was issued against him. The police …

Rs 111 crore, 623 bank A/Cs, 25 arrests: The cyber-fraud that stunned Surat police
1 month, 1 week ago

Rs 111 crore, 623 bank A/Cs, 25 arrests: The cyber-fraud that stunned Surat police

India Today  

The Surat police have busted a major gang laundering money extorted from victims of ‘digital arrest’ around the country and even overseas. The police detected that lakhs of money parted with by cyber-fraud victims were first landing in a ‘mule account’, functional on ‘rooted devices’ operated from outside India. From Mota Varachha and Sarthana areas of Surat, the police recovered …

Chandigarh: Haryana man arrested for ₹1.32-crore real estate fraud
1 month, 1 week ago

Chandigarh: Haryana man arrested for ₹1.32-crore real estate fraud

Hindustan Times  

Police have arrested a 48-year-old Faridabad resident in connection with a fraudulent real estate scheme where he allegedly cheated a Chandigarh-based family of over ₹1.32 crore. According to the complaint filed by Vikram Sharma and his mother Vijay Sharma, the accused Anuj Dang and his other accomplices allegedly lured them into investing large sums of money in a real estate …

Online trading fraud: Three men from Coimbatore and Namakkal arrested
1 month, 2 weeks ago

Online trading fraud: Three men from Coimbatore and Namakkal arrested

The Hindu  

The Cyber Crime Wing of the Tamil Nadu Police arrested three men from Coimbatore and Namakkal districts on charges of cheating several people by coaxing them to transfer money on the false promise of high returns on investments in an online trading scheme. On July 19, a complainant from Madurai reported that he was defrauded of ₹92 lakh after he …

Real Estate Scam: Man Arrested for Forging Documents to Conish ₹1.7 Crore
Trending News
1 month, 3 weeks ago

Real Estate Scam: Man Arrested for Forging Documents to Conish ₹1.7 Crore

The Hindu  

A man has been arrested for defrauding two investors to the tune of ₹1.7 crore in a real estate scam. The accused, Udandapuram Narsimlu, introduced himself as an employee at the Shivampet Tahsildar office and assured the investors that he was in line for a promotion. He also assured them that he will provide the land to construct a temple. …

Cyber Criminals Nabbed in Chandigarh: Two Arrested for ‘Digital Arrest’ Scam
1 month, 3 weeks ago

Cyber Criminals Nabbed in Chandigarh: Two Arrested for ‘Digital Arrest’ Scam

Hindustan Times  

Two persons have been arrested in Chandigarh in a joint operation between the Cyber crime police station in Chandigarh and the Chennai police. The duo was involved in opening and arranging multiple mule bank accounts, which were further handed over to other criminals on commission basis for felicitating transactions of cheated money.

Four Arrested for ₹24 Crore Investment Scam Targeting 120 Investors
1 month, 4 weeks ago

Four Arrested for ₹24 Crore Investment Scam Targeting 120 Investors

The Hindu  

Four persons were arrested for a ₹24 crore investment scam targeting 120 investors in Hyderabad. The gang, led by directors of Squares and Yards Infra Pvt Ltd and Ad Avenues Pvt Ltd, lured the victims with their buyback scheme, promising monthly returns for 100 months. However, after collecting money from the victims, they shut down the company and paid monthly …

Gangsters' Arms Race: 4 Pistols, 5 Magazines, Revolver Found in Gurugram Raid
2 months ago

Gangsters' Arms Race: 4 Pistols, 5 Magazines, Revolver Found in Gurugram Raid

Hindustan Times  

Four pistols, five magazines, a revolver and 35 live cartridges were recovered from the possession of the arrested suspects during a raid in Gurugram. The suspects were arrested from Nakhrola near Sector 81 and are suspected of demanding extortion money from a construction firm and planning to eliminate its owner.

Hyderabad victim loses Rs 10.61 crore in digital arrest scam; Two held in Bengaluru
2 months, 2 weeks ago

Hyderabad victim loses Rs 10.61 crore in digital arrest scam; Two held in Bengaluru

New Indian Express  

HYDERABAD: Two youngsters were apprehended by the Telangana Cyber Security Bureau in Bengaluru for their alleged involvement in a digital arrest scam that cheated a victim of Rs 10.61 crore. The accused, identified as Vinay Kumar S Khadke and Maruthi GH, are being brought to Hyderabad for further investigation, the police said. The victim was made to transfer Rs 4.62 …

Kozhikode cyber police nab two from Rajasthan in online fraud
2 months, 3 weeks ago

Kozhikode cyber police nab two from Rajasthan in online fraud

The Hindu  

A special squad of the Kozhikode city cyber police has arrested two suspects involved in a recently reported online financial fraud in the name of charity in which a doctor reportedly lost ₹4 crore. Police sources said the suspects exploited the victim’s sympathy for charity by pretending as youngsters in dire financial need due to job loss during the COVID-19 …

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
3 months, 1 week ago

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”

The Hindu  

The Enforcement Directorate has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation official, who was part of a network involving “Chinese scammers”. “All the four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime generated from …

Four from Rajasthan arrested for defrauding Coimbatore man of ₹ 9.28 lakh
3 months, 3 weeks ago

Four from Rajasthan arrested for defrauding Coimbatore man of ₹ 9.28 lakh

The Hindu  

Four persons from Rajasthan, who cheated a Coimbatore-based man of ₹9.28 lakh in an online scam, have been arrested by the Coimbatore city cybercrime police. Arun arrested J. Sathyanarayanan, 30, K. Kisan Choudhary, 20, K. Sunil Saran, 23, and P. Sandeep Kumar, 26, from Jodhpur in Rajasthan on August 22. The stranger introduced himself as an executive of an online …

180 bank accounts under scanner, staff arrested
5 months, 2 weeks ago

180 bank accounts under scanner, staff arrested

Hindustan Times  

At least 180 bank accounts, most of them corporate, are under scrutiny following the arrest of Rahul Kumar, a deputy manager at the State Bank of India, for his alleged involvement in a cyber fraud scheme, police said on Monday. Police reported that ₹ 3.32 crore was transacted from this account between May and June, with the funds originating from …

Six cyber cons selling ‘bank accounts’ in police net in Delhi
5 months, 2 weeks ago

Six cyber cons selling ‘bank accounts’ in police net in Delhi

New Indian Express  

NEW DELHI: Six cyber fraudsters who used to sell their bank accounts on the commission basis and cheat people were arrested by the Delhi Police from Bihar and Jharkhand in a multistate operation, an official said on Sunday. Sharing details, Deputy Commissioner of Police Rohit Meena said that a woman lodged a complaint stating that she had received a call …

Cyberabad Police Busted Online Investment Scam, 1 Held
5 months, 3 weeks ago

Cyberabad Police Busted Online Investment Scam, 1 Held

Deccan Chronicle  

Hyderabad: The Cyberabad police busted an online investment scam with the arrest of a person identified as Kunjathbail Mujib Sayyad of Manglore in Karnataka. Based on the complaint lodged by one Shaik Ahmed, a resident of Farooqnagar village in Ranga Reddy district, the Shadnagar police registered a case under Sections 420, 406, 120B of Indian Penal Code and Section 5 …

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer
6 months, 1 week ago

Man from Rajasthan arrested in Chennai for swindling money online while pretending to be Mumbai police officer

The Hindu  

The Greater Chennai City Police on Saturday arrested a 23-year-old young man who was part of a gang that stole money from people, by pretending to be Mumbai police personnel who were conducting an inquiry into the trafficking of drugs through courier services. Police said S. Ashok Ranjith, 39, a resident of Kilpauk was contacted by an unknown person over …

Gurugram: Deputy Bank manager arrested for opening fake accounts for cyber fraudsters to meet his targets
7 months ago

Gurugram: Deputy Bank manager arrested for opening fake accounts for cyber fraudsters to meet his targets

India TV News  

A deputy manager of a private sector bank from Mumbai, who allegedly opened fake bank accounts to meet his targets was arrested by Cyber police, said the officials on Tuesday. According to the police, he opened fake bank accounts for some cyber fraudsters. The accused allegedly opened around five such fake accounts into which cyber fraudsters deposited lakhs. Priyanshu Dewan, …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
7 months, 1 week ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News  

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

Eight Investment Fraudsters Arrested In City
7 months, 2 weeks ago

Eight Investment Fraudsters Arrested In City

Deccan Chronicle  

Hyderabad: The city cybercrime police arrested eight investment fraudsters on Monday, in two different cases, and seized cheque books, debit cards, shell company stamps and other items. Hyderabad police commissioner Kothakota Sreenivasa Reddy said following investigation, they had identified 24 shell company bank accounts, through which `22.24 crore was siphoned off. In another case, police arrested four investment fraudsters, Mangilal …

Two from Kerala held for providing bank accounts to facilitate cyber fraud
8 months, 1 week ago

Two from Kerala held for providing bank accounts to facilitate cyber fraud

The Hindu  

Two men from Kasaragod in Kerala were arrested by the Hyderabad Cyber Crime Police for providing bank accounts to fraudsters to run an The accused, Noushad Ch. In 2021, Noushad and Ahammed met Issac and Tahir Ali who were also residents of Kerala and obtained their help. “They created fake bank accounts using forged KYCs. Noushad transferred the defrauded money …

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore
8 months, 4 weeks ago

3 held from Gujarat for cheating Ggm resident of ₹1.05 crore

Hindustan Times  

Three suspected members of a cybercrime gang were arrested from Porbandar and Valsad in Gujarat for their alleged involvement in cheating a city resident of ₹1.05 crore after luring him with the promise of hefty returns if he invested in the stock market, police said on Sunday. Investigators said that three mobile phones, five cheque books, two bank passbooks and …

Delhi: Yes Bank branch manager Mohammad Mukeem, 2 others held for selling fake bank accounts to cyber criminals
9 months, 2 weeks ago

Delhi: Yes Bank branch manager Mohammad Mukeem, 2 others held for selling fake bank accounts to cyber criminals

Op India  

On 4th March, the Delhi Police Cyber Crime unit arrested the manager of Yes Bank’s Lajpat Nagar branch in New Delhi, identified as Mohammad Mukeem for selling fake bank accounts to cyber criminals. Mukeem and two other employees of the bank were arrested for selling fake bank accounts to cyber criminals. We need to ascertain the extent of the fraud …

Hyderabad police arrest Mumbai man for part-time employment fraud
9 months, 4 weeks ago

Hyderabad police arrest Mumbai man for part-time employment fraud

The Hindu  

The Hyderabad cybercrime police arrested a man from Mumbai for allegedly cheating people on the pretext of providing part-time and work-from-home jobs. The police said the accused, Mohammed Sohyab Bablu Khan, had cheated a Hyderabad resident by making him pay ₹2.38 lakh. ‘Like and subscribe case’ In a separate case, the cybercrime police arrested two people, Johnny and M. Manual, …

Uttarakhand police accuse NGO of funding Haldwani violence, warns benefactors
10 months ago

Uttarakhand police accuse NGO of funding Haldwani violence, warns benefactors

Hindustan Times  

Haldwani: The Uttarakhand police have identified an NGO which allegedly collected funds for the violence in Haldwani's Banbhoolpura areas earlier this month. Information related to the NGO's account number, registration number, PAN number has also been given to the Income Tax Department and other agencies, by which necessary action is being taken," the police said in a statement. The police …

Caught in a web | Cybercrooks get more innovative
10 months, 3 weeks ago

Caught in a web | Cybercrooks get more innovative

The Hindu  

A 55-year-old private firm employee from Mathikere was looking for the customer care number of Railways to cancel his tickets recently. This case is an example of how cyber fraudsters are using different methods to access bank account details to steal money, a senior police officer said. “Though there are different modus operandi to get access to the bank details, …

FACT CHECK: Alleged overflowing Ram Temple donation box video exposed as hoax
10 months, 4 weeks ago

FACT CHECK: Alleged overflowing Ram Temple donation box video exposed as hoax

India TV News  

India TV Fact Check: After the consecration of the Ram temple in Ayodhya, a surprisingly large number of devotees have been flocking to the sacred temple to receive blessings. Meanwhile, a video is going around on social media, showing a hefty of money in a donation box and claiming that it has been donated by the devotees in Ayodhya's Ram …

Ram Temple: VHP warns websites like Amazon of legal action over misleading ads related to prasad, tickets
11 months, 1 week ago

Ram Temple: VHP warns websites like Amazon of legal action over misleading ads related to prasad, tickets

India TV News  

Vishva Hindu Parishad national spokesperson Vinod Bansal raised concerns about fake "Sometimes for VIP darshan and sometimes for 'prasad at home, many VHP files complaint for collecting funds Earlier in the last month, Bansal said a complaint was made to Uttar Chief Minister Yogi Adityanath and the Union Home Ministry requesting for immediate action against people who have been seeking …

UP: West Bengal Man Arrested for Helping 'Infiltrators', Engaging Anti-national Activities
11 months, 2 weeks ago

UP: West Bengal Man Arrested for Helping 'Infiltrators', Engaging Anti-national Activities

News 18  

A West Bengal-resident has been arrested here for allegedly receiving Rs 58 crore in the name of NGOs from abroad and using it for helping “infiltrators” and in anti-national activities, the Uttar Pradesh Police said on Monday. The ATS had received information that a syndicate was making “illegal infiltrators” settle in India on the basis of fake Indian documents and …

QR code scam warning for devotees ahead of Ram Temple event in Ayodhya
11 months, 3 weeks ago

QR code scam warning for devotees ahead of Ram Temple event in Ayodhya

Hindustan Times  

Days ahead of the much-awaited consecration ceremony of the Ram Temple in Ayodhya, a scam to loot the devotees under the pretence of seeking donations for the temple has surfaced. Vishwa Hindu Parishad spokesperson Vinod Bansal flagged the scam on social media, warning people of cybercriminals trying to cheat people of money by making fake ID in the name of …

Fraudsters duping people in name of Ram temple trust fund collection, Vishwa Hindu Parishad files complaint
11 months, 3 weeks ago

Fraudsters duping people in name of Ram temple trust fund collection, Vishwa Hindu Parishad files complaint

India TV News  

Ram Temple: Ahead of the consecration ceremony for the Ram Temple in Ayodhya, Vishva Hindu Parishad on Sunday exposed people who are seeking funds in the name of Ram Janmabhoomi Trust. They have created a fake social media page of 'Shri Ram Janmabhoomi Teerth Kshetra Ayodhya, Uttar Pradesh' where a fake QR code has been posted to collect donations. Some …

Two more arrested in multi-crore online part-time job scam
1 year ago

Two more arrested in multi-crore online part-time job scam

The Hindu  

The Ernakulam Rural cyber crime police have arrested two more persons in connection with the crores-worth online scam pulled off by offering part-time jobs. As per initial estimates by the cyber crime police, the racket has pulled off cheating worth around ₹250 crore through 50 different accounts. According to the police, Chakradhar was the accomplice of Manoj and enticed people …

Cyber Police nabs 19-yr- old for duping man of ₹43 lakh
1 year ago

Cyber Police nabs 19-yr- old for duping man of ₹43 lakh

Hindustan Times  

Navi Mumbai: The Navi Mumbai Cyber Police apprehended a 19-year-old cyber fraudster, part of a seven-member gang from Rajasthan on charges of cheating a thirty-three-year-old man from Koparkahiarane for ₹43 lakh after luring him to earn big returns by commenting, liking, and subscribing YouTube channels. HT Image Police Inspector Gajanan Kadam from the Navi Mumbai cyber police station stated, “This …

Police register FIR after Rs 16,180 crore hacked from payment gateway company account
1 year, 2 months ago

Police register FIR after Rs 16,180 crore hacked from payment gateway company account

India TV News  

At least Rs 16,180 crore was taken from different bank accounts over a period of time after a group of persons allegedly hacked into a payment gateway service provider company's account, Thane Police said on Sunday. The fraud was taking place since long and came to light following a complaint lodged with Srinagar police station in Maharashtra's Thane city of …

Kingpins of multi-crore crypto currency scam amassed huge wealth, lived lavishly: Police
1 year, 2 months ago

Kingpins of multi-crore crypto currency scam amassed huge wealth, lived lavishly: Police

Hindustan Times  

The masterminds of a multi-crore crypto currency scam in Himachal Pradesh amassed huge wealth, accumulated prime properties, including petrol pumps and hotels, and lived lavishly from the funds of people seeking to double their income by investing in digital money, the preliminary investigation by police has revealed. Kingpins of multi-crore crypto currency scam amassed huge wealth, lived lavishly: Police The …

Chandigarh man loses ₹17 lakh to cyber swindler
1 year, 7 months ago

Chandigarh man loses ₹17 lakh to cyber swindler

Hindustan Times  

An unidentified person has been booked by the Chandigarh’s cyber crime police for allegedly duping a Behlana man of ₹16.91 lakh on the pretext of investing his money, officials said Monday. An unidentified person has been booked by the Chandigarh’s cyber crime police for allegedly duping a Behlana man of ₹ 16.91 lakh on the pretext of investing his money, …

Cyber thugs create fake websites of D-Mart, Big Basket to dupe people; arrested
1 year, 8 months ago

Cyber thugs create fake websites of D-Mart, Big Basket to dupe people; arrested

Live Mint  

Noida: The Noida Police on Tuesday said they have arrested six members of a cyber gang which allegedly created fake websites of D-Mart, Big Basket, Big Bazaar and duped people of crores of rupees. Through these websites, the thugs offered products at discounted or cheap rates in order to lure gullible buyers, then during payment they gained information about their …

Madras High Court Orders Shutdown Of Fake Websites Misleading Devotees, Earning Profit In Name Of Temples
1 year, 10 months ago

Madras High Court Orders Shutdown Of Fake Websites Misleading Devotees, Earning Profit In Name Of Temples

Live Law  

The Madras High Court has ordered closure of all illegal/unauthorised websites that have been created in the name of temples and which have been collecting funds from the devotees by misleading them. Thus, the court held that apart from the official website of the temple, the third parties should not be allowed to maintain websites in the name of temples …

Three arrested from Jharkhand for swindling over ₹8 lakh from a woman in Chennai
2 years, 1 month ago

Three arrested from Jharkhand for swindling over ₹8 lakh from a woman in Chennai

The Hindu  

The police have arrested a gang of three men from Jamtara in Jharkhand on charges of swindling money from a woman by running a fake website. WhatsApp link However, after sometime, a person claiming to be executive of the courier called her and sent a link through WhatsApp message and asked her to furnish details in the given link. After …

Explained: The Rs 903 crore Chinese investment fraud busted by Hyderabad Police
2 years, 2 months ago

Explained: The Rs 903 crore Chinese investment fraud busted by Hyderabad Police

Firstpost  

Ten people, including a Chinese and Taiwanese national, have been arrested in the Rs 903 crore fraud case. The scam came to light after a Hyderabad resident, who lost Rs 1.6 lakh after investing in an app named LOXAM, approached the police in July A Chinese online investment fraud to the tune of Rs 903 crore spanning India, China, Taiwan …

As India’s biggest bank fraud is unearthed, a look at the DHFL case and other big bank frauds in the country
2 years, 5 months ago

As India’s biggest bank fraud is unearthed, a look at the DHFL case and other big bank frauds in the country

Firstpost  

Former promoters of Dewan Housing Finance Ltd are among 13 accused who have been arrested for defrauding a consortium of 17 banks of Rs 34,615 crore The CBI has booked former CMD Kapil Wadhawan and director Dheeraj Wadhawan of Dewan Housing Finance Ltd in the “biggest” banking fraud in India. The audit of DHFL account books showed that the company …

Yes Bank-DHFL scam case: CBI arrests ABIL group chairman Avinash Bhosale
2 years, 6 months ago

Yes Bank-DHFL scam case: CBI arrests ABIL group chairman Avinash Bhosale

India TV News  

Highlights CBI arrested Avinash Bhosale, chairman of real estate group ABIL group in Yes Bank-DHFL scam case. The CBI on Thursday arrested Avinash Bhosale, chairman of Pune-based real estate group ABIL group, in an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL, officials said. According to the CBI FIR, the scam started taking shape …

Housing Scheme Scam: Three Arrested for Cheating Bank of Rs 6 Crore in Gujarat
2 years, 8 months ago

Housing Scheme Scam: Three Arrested for Cheating Bank of Rs 6 Crore in Gujarat

News 18  

A case of cheating India Home Loan Limited, a housing finance company of Rs 6 crore in the name of a housing scheme, has come to light in Gujarat. The Crime Branch registered a case on Tuesday and the mastermind of this scam, Parbat Rabari, the General Manager of the Housing Finance Corporation Rishabh Yagnik and two others have already …

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