fraud
Lucknow: Two held for duping Amazon
The police team recovered mobile phones along with 29 sims from the accused and also seized fake stickers of numerous high-end products.
Delhi: Fake call centre dupes people of Rs 1 cr, 3 arrested
During investigation it came into notice that accused opened 15 fake accounts at different banks.
RBI initiates prompt corrective action against Lakshmi Vilas Bank
PCA is aimed at improving the performance of the bank and will not have any adverse impact on the day-to-day operations
India probes Lakshmi Vilas Bank directors for alleged fraud
Religare Finvest has accused Lakshmi Vilas of misappropriating 7.9 billion rupees it kept with the bank as a fixed deposit.
UK: Indian-origin man sued by food giant for syphoning off over Rs 7 crore
Chopra from England, is accused of having teamed up with Jain in India, who he nicknamed 'Mr Reliable'.
SC refuses to squash probe against NCP's Ajit Pawar, others in Maharashtra Cooperative Bank scam
A day after the high court order, the Mumbai Police's Economic Offences Wing had registered the FIR in connection with the scam.
4 arrested for duping people on pretext of providing jobs in Mumbai
The police began the investigation after one Yogesh Tukaran Rathore filed a complaint in this regard.
Bihar man held for simultaneously working on three govt posts
He was getting salaries from three different government jobs, simultaneously, for 30 years.
Punjab Chief Minister's wife loses Rs 23 lakh in online fraud
Kaur received a call a few days ago when she was in Delhi to attend the Parliament session, said officials.
Telangana man dupe legislators on pretext of giving loan, arrested
The accused is involved in two cases at Cyber Crime Police Station, Hyderabad.