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FINANCIALLY DUPED
Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...- Multi-crore ponzi scheme exposed in Karnataka: Over 40,000 investors duped in Shivananda Neelannavar fraud caseThe CID has exposed a massive Rs 2,400 crore Ponzi scheme run by Shivananda Neelannavar, defrauding over 40,000 investors. A significant po...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Delhi Police bust interstate fake visa, overseas job racket; three heldDelhi Police have busted an interstate fake visa and overseas job racket that defrauded hundreds of job seekers. Three individuals were arr...
- Telugu Bigg Boss fame Ashu Reddy accused of Rs 9.35 cr fraud: Actress took money for US education loan, flat, car from NRI techie on marriage promise, alleges complainantTelugu Bigg Boss fame Ashu Reddy has been booked on allegations of Rs 9.5 crore fraud on a false marriage promise from an NRI techie and th...
- Mangaluru man gets call about SIM card misuse; one mistake makes him lose Rs 2,07,04,600 in a few weeksA 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...
- Vaishno Devi offerings case exposes toxic metal in silver: How this adulterant, if present in your jewellery, can damage lungs, kidneys & raise cancer riskA major controversy has emerged at the Vaishno Devi Temple after investigations found that much of the “silver” donated by devotees contain...
- From May 1, CBI notices to carry QR code to verify genuinenessThe Central Bureau of Investigation is launching a new system to fight cybercriminals. From May 1, CBI notices will feature a special QR co...
- Builders-banks nexus: SC pulls up CBI for probe, says homebuyers agony can't be prolongedThe Supreme Court has expressed strong displeasure with the CBI's investigation into the alleged collusion between banks and developers. Th...
- ED searches in Delhi-NCR 'fake' call centre caseThe Enforcement Directorate conducted searches across Delhi-NCR and Mumbai in a money laundering probe against a "fake" call centre. The op...
- 'God is watching': TV actress Puja Banerjee after being accused of extortion amid house mortgage and scam claimsPuja Banerjee and Kunal Verma, recently victims of a financial fraud, now face accusations of extortion and assault from Bengali film produ...
- Woman impersonates real estate agent, swindles Rs 1.87 crore from 6 home buyers in MumbaiA woman in Mumbai is facing legal action after allegedly scamming home buyers out of Rs 1.87 crore by posing as a real estate agent. The ac...
- 7 ways women can be duped out of their hard-earned money by their spouses, and how they can avoid it. To help empower and enable women on this Women’s Day (8 March), ET Wealth elaborates on the various ways they can be duped out of their h...
- CBI charge sheets Hyderabad based companyThe accused have been charge sheeted on charges of criminal conspiracy and cheating for causing loss of Rs 313.84 crores (appox) to Union B...
- Over fifty fake call centres in Delhi-NCR duping job seekers, says Delhi PoliceInvestigations in this connection by Delhi Police and UPSTF reveal that at least 50 such call centers and job portals are running in the re...
- Eastern states need institutional reforms to avoid Saradha-like scamsState & central governments need to take financial inclusion to eastern India, using modern technologies like mobile banking & direct cash ...
- Permission sought to confiscate property of Saradha GroupThe Economic Offences Wing of the CB submitted documents relating to the Saradha Group to the state Finance Department in regard to this.
- Cost accountants suggest simple format to collect companies dataICAI suggested a new format for collecting financial data that would help to have a better understanding about the activities of companies.
- Speak Asia case accused remanded in police custody till Aug 12A local court remanded the five accused arrested in connection with Speak Asia's multi-level marketing scam in police custody till August 1...
- Dalmia, Indiabulls eye out-of-court settlementDelhi-based industrialist Sanjay Dalmia is in talks with Indiabulls Financial Services to amicably resolve the dispute over his alleged att...
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