You Searched For "fraud"

Nation

Man Who Falsely Claimed to Be Lost Son Dupes Nine Families in UP

A man named Raju, who falsely claimed to be the long-lost son of a family in Uttar Pradesh, has duped at least nine...

7 Dec 2024 3:24 PM IST

Telangana

Man Arrested in Jubilee Hills for Fraud and Document Forgery

HYDERABAD: The Jubilee Hills police on Sunday arrested one Kanti for allegedly committing a fraud and forging documents...

2 Dec 2024 12:24 AM IST

Kerala

Stringent action against employees fraudulently receiving social...

Thiruvananthapuram: Strict action will be taken against the government employees in Kerala who are found to be...

30 Nov 2024 5:54 PM IST

Asia

Vietnam Property Mogul Pleads to Repay $27B Fraud, Avoid Death Penalty

Ho chi minh city: A Vietnamese property tycoon sentenced to death for multi-billion-dollar fraud begged a court to spare...

26 Nov 2024 7:38 PM IST

Nation

Fresh plea in SC seeks probe into US indictment of Gautam Adani

New Delhi: A fresh plea has been filed in the Supreme Court seeking a probe into the indictment of billionaire...

24 Nov 2024 3:54 PM IST

Telangana

Hyderabad Cybercrime cops help credit card fraud victim recover Rs...

Hyderabad: The city cyber crime unit (CCU) cops helped a cyberfraud victim get back `1.18 lakh which he had lost to...

15 Nov 2024 10:17 AM IST

Bollywood

Bollywood actor loses 1.5 Crores to an energy drink brand

Kushal Tandon, a TV actor, recently uncovered a scam involving an energy drink after a partnership with the brand...

13 Nov 2024 8:17 PM IST

Nation

Centre freezes 4.5 lakh mule accounts in crackdown on fraud

The Indian government has frozen 4.5 lakh "mule" accounts as part of a crackdown on financial fraud and money...

12 Nov 2024 9:04 AM IST

Telangana

Fraudster cheats engg. college director, collects Rs 12 lakh

Hyderabad: Director of Nalla Malla Reddy Engineering College Divya Nalla filed a complaint with the police against a...

7 Nov 2024 9:00 PM IST

World

Trump's voter fraud claims spark fears of election manipulation

Republican Donald Trump's false claims about voter fraud in Pennsylvania have raised concerns about a potential repeat...

3 Nov 2024 2:23 PM IST

Andhra Pradesh

Couple arrested for 8 Cr chit fund fraud

Visakhapatnam: The Bheemili police in Visakhapatnam have arrested a couple on charges of defrauding several individuals,...

25 Oct 2024 11:19 AM IST

Nation

Woman loses ₹87,000 in lounge access scam at Bengaluru airport

Bengaluru: A woman reportedly lost over ₹87,000 in a suspected scam at Bengaluru Airport while trying to access an...

23 Oct 2024 10:53 AM IST