Category: Fraud

- विज्ञापन -

72-year-old elderly falls victim of Rs 11 lakh cyber fraud

Ludhiana: A 72-year-old man who is putting up alone lost his hard-earned savings at the fag end of his life as he fell victim of cyber fraud of Rs 11 lakh. Taking swift action, the Ludhiana cyber cell police has registered a case under section 319 (2) and 318 (4) of the Bharatiya Nyaya Sanhita.

Foodgrain Transportation Tender Scam: VB arrests accomplice of wanted accused RK Singla

Ludhiana: The Vigilance Bureau (VB) arrested an owner of a distributor firm Batra Pharmaceuticals in the multi-crore foodgrain transportation tender scam. The accused is said to be an accomplice of a wanted accused former deputy director of Food and Civil Supplies Department Punjab, Rakesh Kumar Singla. Singla was earlier declared a proclaimed offender in the case.

DC asks immigration firms to display licenses at their premises, people to consult only registered consultants

Jalandhar:  Deputy Commissioner Dr. Himanshu Aggarwal today directed the registered immigration firms and IELTS institutes to ensure strict adherence to the guidelines of state government. He asked them to display the licenses issued by the District Administration at their premises so that people can get to know about registration of their immigration firms with the.

Jalandhar Golaknath Church Case: police registered case two con-mans

Jalandhar: The city police has registered an FIR after investigation in Golak Nath Church sale case. A fraudster in Jalandhar, Punjab was sold the 135-year-old Golaknath Church. Two people have been named in the FIR. Jordan Masih, a resident of New Calvary Church, Mission Compound, Ludhiana, and Mary Wilson, a resident of Ambedkar Nagar, Ludhiana,.

Ludhiana police arrest woman travel agent and her brother for defrauding cop’s family and others

Ludhiana: After a woman cop deputed in Chief Minister security lodged a complaint against travel agent for duping her brother and mother of Rs 14.30 lakh by falsely promising UK visas, the Ludhiana police arrested a woman travel agent and her brother. According to the police, the arrest was made within two hours of the.

Rs 46,000 crore money laundering case: Supreme Court grants bail to former Bhushan Steel promoter Neeraj Singhal

New Delhi : The Supreme Court on Friday granted bail to Bhushan Steel promoter Neeraj Singhal in a Rs 46,000 crore money laundering case; however, it has taken a strong exception on economic offences as it noted that the economy was shaken due to the alleged offence. A Bench of Justices Sanjiv Khanna and PV.

S.Korea to bolster cybersecurity measures against hacking, disinformation

Seoul:  South Korea will conduct offensive cyber defence operations to protect critical national infrastructure from hacking attacks and counter disinformation, the presidential office said on Sunday. The National Security Council (NSC) unveiled the National Cybersecurity Basic Plan jointly drawn up with 14 government agencies, including the spy agency, police as well as Ministries of Foreign.

Rajasthan man booked for duping city based doctor of Rs 16 lakh while posing as CBI officer

Ludhiana: Eight months after a fraudster posed as a CBI officer and duped a city-based Radiologist of Rs 16 lakh, the cyber team of city police identified the accused and registered an FIR against him. The accused has been identified as Ravi Sharma of Tabri Ajmer, Rajasthan. Inspector Jatinder Singh, in-charge, Cyber police station said.

Jalandhar Commissionerate Police busted cyber fraud gang, 5 accused arrest

Jalandhar: The Jalandhar Commissionerate Police has busted a cyber fraud gang and arrested approximately 5 individuals from 5 different states. The gang was involved in calling innocent people and trapping them in cyber fraud, committing a total of 61 cyber frauds. The accused network has spread across 6 states. The police have recovered dozens of.

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.