fraud
- Feb- 2021 -16 FebruaryDH Latest News
Chinese model of fraud, salt solution and water for Covid vaccine….
BEIJING: A man has been arrested in the capital, Beijing, for fraudulently making fake Covid vaccines in China. Kong, the…
Read More » - Jan- 2021 -5 JanuaryDH Latest News
Mumbai’s famous dabbawala ex-president arrested for “Fraud”
Subash Talekar, the ex-president of Mumbai’s famous dabbawala association has been apprehended for defrauding his associates on the excuse of…
Read More » - Nov- 2020 -9 NovemberDH Latest News
Bank manager defrauds woman of Rs 30,000 over Rs 590…
Mumbai: A 28-year-old Mumbai woman was cheated of Rs 30,000 by a man claiming to be a ‘branch manager’ of…
Read More » - Sep- 2020 -12 SeptemberDH Latest News
“Minor Boy” Fakes as An Insurance Agent ,Cheats “Rs 6 Crore” From an Old Man !!!
New Delhi: A 17-year-old school drop-out for cheating an 86-year-old man of Rs 6 crore by posing as an agent…
Read More » - Aug- 2020 -23 AugustDH Latest News
‘Fake-robbery’; Man faked as IRS Officer ; Rs.12 lakh looted from pune resident…!!!
Pune ; According to the police, the accused pretended as an IRS officer, along with his two aides, came in…
Read More » - Jun- 2019 -24 JuneIndia
Days after marriage, wife flew off stealing husband’s money
Wife has left a husband bankrupt just two weeks after their marriage. The newlywed wife has theft all the money…
Read More » - Aug- 2018 -14 AugustNEWS
Rs 95 crore stolen by unidentified hackers from Cosmos bank
In what could be one of the biggest cyber attacks in Pune, nearly Rs 95 crore has been transferred by…
Read More » - 7 AugustNEWS
Indian banks loss of about Rs 70,000 crore due to frauds cases
Indian banks reported a total loss of about Rs 70,000 crore due to frauds during the last three fiscals up…
Read More » - Feb- 2018 -27 FebruaryLatest News
PNB falls down the share ladder; Nirav Modi’s fraud amount to rise?
One after the other the bank fraud cases are coming to light and the culprits are fleeing. But what about…
Read More » - Jan- 2018 -4 JanuaryNEWS
Scam Alert: Authorities alerted the financial services community and public about a fraudulent scam
The Dubai Financial Services Authority (DFSA) has alerted the financial services community and the public about a fraudulent scam using…
Read More » - Nov- 2017 -28 NovemberNEWS
Insurance claimed by ‘thrice’ dead man.
Babadin Baiga, a tribal of Navagaon village, died on November 20, 2016 and his death certificate was issued by the…
Read More » - Jul- 2017 -18 JulyTechnology
WhatsApp messages may steal your bank account details: Beware
With over 1.2 billion people worldwide using WhatsApp, it is certainly one of the most popular messaging app globally. Very…
Read More » - Jun- 2017 -12 JuneGulf
Dubai lab ex-employee charged for Dh375,000 fraud
An ex-administrative employee at a laboratory allegedly defrauded her workplace of more than Dh375,000 after she presented forged tuition fees…
Read More » - 9 JuneIndia
Indian origin men arrested for posing as Federal agents in US
Three individuals, including two Indian origin men, were arrested for defrauding people by posing as federal agents and promising them…
Read More » - 6 JuneInternational
4 Indians, 1 Pakistani plead guilty in ‘massive’ US call centre scam
Four Indians and one Pakistani have pleaded guilty to the charges for their role in a massive telephone impersonation fraud…
Read More » - 1 JuneIndia
Freedom 251 smartphone maker gets bail
The Allahabad High Court granted bail to Mohit Goel, Managing Director of Noida-based Ringing Bells that came into the limelight…
Read More » - May- 2017 -30 MayNEWS
Cheated by Real Estate Agent in UAE? Here is what you could do!
Being an expatriate it is easy for a person to be duped easily by the natives. In case of finding…
Read More » - 30 MayNEWS
Panic looms as UAE money exchange owner goes absconding
The unexpected closure of UAE Money Exchange has created panic among scores of customers in the UAE. Customers who were…
Read More » - 12 MayInternational
Trump launches commission to investigate voter fraud
US President Donald Trump signed an executive order Thursday launching a commission to review alleged voter fraud and voter suppression,…
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