Category: Fraud

Sold plot by making a false agreement; went to get it registered, did not find the land in his name. 

Gurugram:  Haryana Gurugram police have arrested three accused in a cyber crime case. A cyber crime team of the Gurugram Police have arrested three persons including a bank official for allegedly cheating people on the pretext of earning money daily, police said. Police said on March 23 they received a complaint in which the complainant.

Gurugram (Haryana) : In the case of cyber fraud with foreign nationals from a call center in Gurugram, CBI arrested 43 accused under Operation Chakra Part-2. It is being told that these accused have cheated people of more than 170 crores. Investigation has revealed that these people used to cheat people from different countries by.

New Delhi :  A key accused in a Malda fake currency case has been convicted and sentenced to five years of rigorous imprisonment (RI) by the special court of the National Investigation Agency (NIA) in Kolkata. Accused Faijul Sk, a resident of Gopalganj area of Malda (West Bengal), has also been fined Rs. 5,000, and.

All three accused have fled abroad.

6 lakhs disappeared from accounts, police took 20 months to investigate.

27 thousand withdrawn by changing ATM card in Jind: had come to activate the new card; came to know after getting a message on mobile.

It was revealed that the said bank employee had embezzled money by taking loans in the name of many people.

Navneet Sama told that he lives with his family in Dhanas Housing Board Society and he is a gym operator.

Lahore [Pakistan]: The Federal Investigation Agency’s Anti-Human Trafficking Circle in Lahore made significant strides on Monday with the apprehension of two individuals, including a woman, allegedly involved in visa fraud and human trafficking activities, ARY News reported.Usman Ahmed and his wife were detained from different locations in Lahore on charges related to orchestrating a visa.