Real Estate Fraud: 1.18 lakh crores drowned by those who dream of their homes in Noida and Greater Noida
hear the news hear the news Keeping the dream of living in NCR, 1.18 lakh crore rupees of those who ...
Tag: fraud
CBI Raid in Bank Fraud: CBI raids 5 locations of this company in bank fraud case
Business Desk, AnyTV, New Delhi Published by: Ajay Singh Updated Fri, 24 Jun 2022 01:14 PM IST hear the news ...
CBI registers 34615 crore fraud case on Wadhawan Brothers of DHFL, raids at 12 places in Mumbai
Publish Date: | Wed, 22 Jun 2022 07:13 PM (IST) The Central Bureau of Investigation has registered a case of ...
Ram Gopal Varma | Fraud case registered against director Ram Gopal Varma, Koppada Shekhar Raju made this allegation
Photo - Instagram Mumbai: A case of cheating has been registered by the Hyderabad Police against film director Ram Gopal ...
Matrimonial fraud: Tahir Khan had cheated 100 girls by making a relationship with the marriage site, got caught by the police
Matrimonial sites made in search of a good partner have become a means of cheating these days. Cases of cheating ...
‘Bride’ used to rob after registering a rape case, fourth husband filed a case, arrested
The case of 'Looteri Dulhan' has come to the fore in Nagpur. A woman named Meghani, along with her boyfriend, ...
US raises ‘cyber unit’ to fight growing crypto fraud
Washington. The US has nearly doubled its cryptocurrency enforcement department in the wake of rising cryptocurrency scams, adding another 20 ...
Attention crores of SBI customers! The bank told these measures to avoid digital fraud, if you do not follow it, you will be pauped!
SBI Customers Alert: If you are also a customer of the country's largest bank State Bank of India (SBI), then ...
Cyber Fraud: Victims can get 90 percent of bank fraud money in just 10 days, know what is the way
With the rapid expansion of digital, the cases of fraud have also increased. Fraudsters are adopting different tactics to extort ...
ED seized Amway’s assets worth Rs 757 crore, accused of fraud by making a member; used to sell expensive goods
The Enforcement Directorate has attached properties worth Rs 757.77 crore belonging to Amway, a direct marketing company. This company is ...
PNB Fraud: CBI caught Subhash Parab close to Nirav Modi from Cairo, was in charge of six Hong Kong companies
Big success has been achieved in Punjab National Bank scam. According to the information, the Central Bureau of Investigation (CBI) ...
PNB fraud: Nirav Modi’s close friend brought to Mumbai, arrested from Egypt
The CBI has arrested Subhash Shankar Parab, a close aide of diamond trader Nirav Modi, who had run away from ...
Withdraw money from OTP to avoid fraud at ATM
In the last few years, the number of fraud cases by changing ATM cards has increased. To curb such cases, ...
Be careful! These 6 Anti-Virus Apps are stealing your personal data, so far 15000 people have been victims
Anti-malware software apps on Google Play Store stole personal data of around 15,000 Android users. Google removed the apps from ...
Delhi: Once he himself was a victim of fraud on social media, then started harassing others; Fraudster arrested from Haryana
Due to the increasing cyber crime in the country, many people become victims of fraud every day. But the Cyber ...
Actor Rajkumar Rao felt lime, don’t get caught in Pan card fraud, know tips
Bollywood actor Rajkummar Rao has been a victim of fraud. Someone has taken a loan using their PAN card. The ...
Fraud with Rajkumar Rao, loan taken in the name of actor
The news of cheating with Bollywood actor Rajkumar Rao has come to the fore. The actor himself has given information ...
After Sunny Leone, now fraud with Rajkumar Rao, loan taken on PAN card, you should also be alert
After Bollywood actress Sunny Leone, another actor has come to the fore with a PAN card fraud. Now the loan ...
Cyber Fraud: Updated KYC as a bank employee and cleared many accounts using Fake SBI app, read the shocking story of cyber fraud
Delhi Police has arrested 23 cyber thugs by conducting raids across the country. This action on cyber thugs has been ...
4.14 crore fraud with Rimi Sen, FIR lodged with police
Actress Rimi Sen has become a victim of fraud. The actress has filed a police complaint after a businessman allegedly ...
ED attaches assets in real estate firm’s fraud case
new Delhi. The Enforcement Directorate (ED) on Wednesday said they have attached immovable properties worth Rs 31.15 crore of Pushpanjali ...
Delhi: Wanted fraudster of 1000 crores fraud arrested from Nashik, police said – sold the same flat to many people
Delhi Police has arrested a 42-year-old fraudster for allegedly defrauding around Rs 1,000 crore from Nashik in Maharashtra. The man ...
NSEL fraud: ED attaches assets worth Rs 11.36 crore of Shiv Sena MLA
Mumbai. The Enforcement Directorate (ED) has attached assets worth Rs 11.35 crore of Shiv Sena MLA Pratap Sarnaik in an ...
Noida builder arrested for fraud of Rs 1,000 crore
new Delhi . Delhi Police has arrested a notorious land mafia and inter-state fraudster from Nashik in Maharashtra for duping ...
Financial frauds related to banks halved during the Corona period, highest fraud in Maharashtra
During the Corona epidemic, the figure of the amount involved in financial fraud has halved in 2020-21 as compared to ...
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