You Searched For "financial fraud"

News

Telangana: Major Fraud Uncovered in Cooperative Societies

Audit lapses expose large-scale financial irregularities in Telangana’s cooperative societies, raising concerns over...

8 March 2025 6:27 PM

News

ED Secures ₹6,189 Cr Property Restitution for Fraud Victims

ED Hyderabad obtains court approvals to restore ₹6,189 crore in attached assets to fraud victims, including Agri Gold...

7 March 2025 5:24 PM

News

NPCI Warns Users of 'Call Merging Scam' Targeting OTPs

NPCI alerts users about a new 'Call Merging Scam' where fraudsters eavesdrop on OTPs to steal money. Stay cautious and...

21 Feb 2025 4:00 PM

Crime

YouTube Lecturer Arrested for Cheating Chartered Accountants of Rs...

HYDERABAD: The Hyderabad police arrested 29-year-old Srinath Rathi, who runs a YouTube channel, for allegedly cheating...

23 Feb 2024 7:18 PM

Nation

Maran Loses Rs 99,999 to Cyber Criminals, Raises Concerns on Data...

Chennai: Lok Sabha MP Dayanidhi Maran took to X (formerly known as Twitter) to share a distressing experience of a...

10 Oct 2023 6:28 PM

Nation

BRS Leaders Accused of Job Fraud, Land Grab

KARIMNAGAR: BRS leaders must give back money to unemployed youth, which was collected from them with the promise of...

6 Sept 2023 6:37 PM

Nation

Man Dupes ₹4 Crore from 20 People of Vizag

Visakhapatnam: A man posing as a stock broker allegedly duped ₹4 crore from 19 people of Visakhapatnam on pretext of...

11 July 2023 6:30 PM

Nation

Margadarsi Responsible for One of Biggest Financial Frauds': AP CID

Hyderabad: The Andhra Pradesh CID, which is investigating alleged violations by Margadarsi Group, on Tuesday claimed...

20 Jun 2023 6:30 PM

Nation

Notorious investment cheat arrested for Rs 20 crore fraud

Hyderabad: KPHB police arrested Kakarla Srinivas, managing director of Jayanthri Reliabilities India Pvt Ltd, on charges...

25 Jan 2023 6:30 PM