financial fraud
- Aug- 2024 -9 AugustDH Latest News
Kerala: Two Female Cops Charged with Financial Fraud in Thiruvananthapuram
In Thiruvananthapuram, two senior female police officers, Sangeetha and Sunitha, who are reportedly sisters, have been charged with financial fraud.…
Read More » - Jan- 2024 -30 JanuaryDH Latest News
ED Raids Multiple Locations in Kannur Urban Nidhi Deposit Fraud Case
The Enforcement Directorate (ED) conducted extensive raids on multiple locations related to Kannur Urban Nidhi Limited (KUNL) and its directors,…
Read More » - Nov- 2023 -6 NovemberDH Latest News
Counterfeit CBI and Customs Agents Steal Rs 3 Cr from TVM Locals
Scammers, posing as central agency investigators and presenting fraudulent CBI and Customs-related documents, defrauded two Thiruvananthapuram residents of a total…
Read More » - 5 NovemberDH Latest News
Kannur Youth Scammed of ?5 Lakh by Cybercriminals Posing as Mumbai Police
In a recent incident, cybercriminals successfully defrauded a young resident of Kannur, duping him of a significant sum amounting to…
Read More » - 3 NovemberDH Latest News
Former Crypto Mogul Sam Bankman-Fried Accused of Defrauding FTX Users
FTX founder Sam Bankman-Fried’s downfall was sealed when a Manhattan federal court jury found him guilty of defrauding customers in…
Read More » - Oct- 2023 -10 OctoberDH Latest News
New Case Filed in Multi-Crore Fashion Gold Scam
In the ongoing investigation into the multi-crore Fashion Gold scam, the police have recently registered another case, this time against…
Read More » - Sep- 2023 -22 SeptemberDH Latest News
Rising Telegram-WhatsApp Scams: 7 Victims, Rs 42.35 Lakh Loss in Kannur
On Thursday, the police in Kannur registered seven new cases related to online scams perpetrated through instant messaging apps, resulting…
Read More » - Aug- 2023 -25 AugustDH Latest News
Moideen’s Assets Seized in Karuvannur Bank Fraud; ED to Interrogate on Aug 31
The Enforcement Directorate (ED) has unearthed a significant revelation in the Karuvannur Cooperative Bank fraud case, discovering that a majority…
Read More » - 1 AugustDH Latest News
Employee deceives company by fraudulently placing his unemployed wife on the payroll, defrauds company of crores!
A shocking case of financial fraud has come to light at ManpowerGroup Service Private Limited, a Delhi-based recruitment company. One…
Read More » - Jun- 2023 -28 JuneDH Latest News
Delhi Doctor Loses Rs 4.5 Cr to Cybercrooks; Kerala Businesswoman Narrowly Escapes Similar Scam
In a chilling incident on May 5, a doctor in Delhi fell victim to a fraudulent call claiming to…
Read More » - May- 2023 -30 MayDH Latest News
DySP’s Wife Nabbed for Financial Fraud; 9 Cases Filed
In a significant development, the wife of a DySP in the Vigilance department found herself in legal trouble as the…
Read More » - 24 MayDH Latest News
Shobana from Vasanthi Madom: Political Parties Approach Me, But I’m No Black Magician!
Shobana from Vasanthi Amma Madom Denies Sorcery Allegations, Accuses Aneesh of Embezzlement Shobana from Vasanthi Amma Madom, located in Malayalapuzha,…
Read More » - Oct- 2022 -1 OctoberDH Latest News
On the pretext of getting KYC details, actor Annu Kapoor gets cheated of Rs 4.36 Lakh in cyber fraud
Mumbai: Actor Annu Kapoor lost Rs 4.36 lakh to an online fraudster on the pretext of getting his Know…
Read More » - Sep- 2022 -22 SeptemberUS
Fraud; New York attorney general sues Trump and his adult children
The attorney general of New York state, who has been conducting a civil investigation into the former president’s business activities…
Read More » - Mar- 2022 -31 MarchDH Latest News
Actor Rimi Sen duped of over Rs 4 Cr; Businessman booked
Mumbai: Bollywood actor Rimi Sen has filed a complaint with Mumbai Police, alleging that she has been duped of…
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