Category: Fraud

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Messaging platform used for illegal activities, Telegram founder Pavel Durov detained at French airport

Paris [France]: The founder of the Telegram messaging app, Pavel Durov, who had an arrest warrant issued against him, was detained by the French authorities at an airport outside Paris, CNN reported. Officers from France’s anti-fraud office, attached to French customs, took the French-Russian billionaire into custody on Saturday evening after he arrived at Bourget.

Breaking-Fake call centre busted in Ludhiana, 9 persons arrested for cheating US citizens

Ludhiana: The city police have busted a fake call centre in Ludhiana with the arrest of nine persons.According to the police, a call centre named Success Solutions Care was operating in Shaheed Bhagat Singh Nagar at Dhandra Road. The accused used to target US citizens and used to contact them randomly. The accused used to.

Agroha: Fraud of Rs 60 lakhs; Father sells plot to send son to America, accused sends him to Russia instead

Agroha: In Landhdi village of Agroha, Hisar, a person was swindled of 60 lakh rupees in the name of sending him abroad. On the complaint of the youth, a case has been registered in Agroha police station against four accused: Mahendra of Karnal, resident of Madhuban, Shivkumar resident of Jhimrehadi, Sant Singh Bhukkal resident of.

Liutenant Colonel in Panchkula swindles of Rs 1 lakh by fake Customs officer

Chandigarh: In a complaint to the police, Lieutenant Colonel Sanjay Singh said that he was present in the Command Hospital on 9 August. He received a call from an unknown number on his mobile. The caller said that he was calling from DHL Mumbai and a parcel was being sent with your Aadhaar number. Which.

Rohtak: Two women fall victim to cyber fraud, lose Rs 1.34 lakh

Rohtak: A cyber fraud case involving two women in Rohtak has come to light. Money has been fraudulently withdrawn from their bank accounts. When this fraud came to light, the victim woman complained about the matter to the Arya Nagar police station. One woman was cheated of about 74 thousand rupees and the other woman.

5.50 lakh of Rupees embezzled in Rohtak chemical purchase fraud: Threats issued to victims

Rohtak: A case of fraud in the name of buying chemicals from a Rohtak company has come to light. The company had fixed a deal for more than 22 lakhs to buy a chemical called Azithromycin and also gave an advance of Rs 5.5 lakh. But later, the accused neither returned the money nor sent.

Gurugram Fraud: Rs 54 lakh scam involves impersonation of Adani Health ventures officials to promote fake pharma franchise

Gurugram: A case of fraud of Rs 54 lakh in the name of Adani Health Ventures has come to light in Pataudi, Gurugram. The accused had offered to open a franchise to the victim. Bilaspur police station has registered a case against the accused and started an investigation. Sector 46 resident victim Jitendra Kumar said.

Fraud of Rs 16 lakh in Bhiwani: Accused lured victim with airplane rides, failed to provide jobs for sons

Bhiwani: In Bawanikheda of Bhiwani district, a youth was swindled 16 lakh rupees in the name of getting a job. The accused threatened to kill the victim when he asked for the money back. The police have registered a case and started an investigation. Sube Singh, a resident of Durjanpur village, told the police that.

Sirmaur Nauhradhar Co-operative Bank manager committed a fraud of 4 crores, suspended, case registered

Shimla: A case of embezzlement involving crores of rupees has been uncovered at a cooperative bank in the Sirmaur district of Himachal Pradesh. During the investigation found that the Bank Manager Jyoti Prakash has directly involved in this scam. Officers told that the Assistant Manager of Nauhradhar Co-operative Bank, is responsible for the fraud. The.

Major fraud unvieled at Himachal bank: Employee allgedly embezzles over Rs 4 crore, customers protest

Sirmaur: A scam of crores of rupees has come to light in a bank in Himachal Pradesh. Crores of rupees have been embezzled in the Co-operative Bank in Nauhradhar, Sirmaur. The bank employee himself has carried out this fraud. The surprising thing is that the bank employee swindled lakhs of rupees of the customers’ FDs,.