fraud

NRI loses Rs 2.6 crores in crypto fraud; Hyderabad cybercrime registers case- The New Indian Categorical

[ad_1] By Categorical Information Service HYDERABAD:  Hyderabad Cybercrime sleuths registered a case of cryptocurrency fraud after receiving a criticism from an NRI on Saturday who had been duped of `2.5 crores. Police suspect that the fraud might be the handiwork of some Nigerian nationals and a probe has been launched. The sufferer, a Nallakunta resident, …

NRI loses Rs 2.6 crores in crypto fraud; Hyderabad cybercrime registers case- The New Indian Categorical Read More »

Police current cheques to victims of Karakkaya fraud

[ad_1] Hyderabad: Within the Karakkaya enterprise case, the place many people have been duped into believing they may make massive sums of cash via the Karakkaya enterprise, Cyberabad Police Commissioner Stephen Raveendra introduced cheques to 12 victims. In 2018, the corporate’s administration had enticed victims with guarantees of elevated returns on funding within the agency. …

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Survey by Chandigarh Cyber Crime Investigation Cell: 52.7% unaware of cybercrimes, 80% acquired fraud messages, calls

[ad_1] A two-month-long survey performed by the UT Cyber Crime Investigation Cell (CCIC) has supplied nice perception into the rising situation of cybercrimes within the metropolis. In response to the survey, a minimum of 52.7 per cent of residents lack information in regards to the numerous sorts of cybercrimes, which embrace phishing, information bleaching, id …

Survey by Chandigarh Cyber Crime Investigation Cell: 52.7% unaware of cybercrimes, 80% acquired fraud messages, calls Read More »

Hyderabad: GHMC attendance fraud scrapes coffers of Rs 70 crore | Hyderabad Information

[ad_1] HYDERABAD: A biometric attendance fraud costing the GHMC roughly over 70 crore yearly has been busted by process power cops with the arrest of three sanitary area assistants (SFAs). The accused SFAs confessed to operating the racket since 2018 and claimed it was rampant throughout all GHMC circles comprising 940 SFAs. The modus operandi …

Hyderabad: GHMC attendance fraud scrapes coffers of Rs 70 crore | Hyderabad Information Read More »

Ghmc Attendance Fraud Scrapes Coffers Of ₹70cr | Hyderabad Information

[ad_1] Hyderabad: A biometric attendance fraud costing the GHMC roughly over 70 crore yearly has been busted by activity pressure cops with the arrest of three sanitary area assistants (SFAs). The accused SFAs confessed to working the racket since 2018 and claimed it was rampant throughout all GHMC circles comprising 940 SFAs.The modus operandi was …

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ED arrests 4 in financial institution fraud circumstances involving ₹3,986 crore by Chennai-based Surana Group

[ad_1] The Directorate of Enforcement (ED) on Tuesday arrested 4 individuals in reference to the financial institution fraud circumstances involving ₹3,986 crore by Chennai-based Surana Group of firms. The 4 individuals are Dinesh Chand Surana, Managing Director cum Promoter of Surana Industries Ltd, Surana Energy Ltd & Promoter of Surana Company Ltd; Vijay Raj Surana, …

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Ed Arrests 4 Of Surana Corp For Financial institution Fraud | Chennai Information

[ad_1] CHENNAI: The Enforcement Directorate (ED) have arrested 4 individuals beneath the PMLA Act for dishonest a consortium of seven banks led by State Financial institution of India to the tune of three,986 crore. The accused, Dinesh Chand Surana and Vijayaraj Surana, administrators of Surana Company Ltd, and their staff Anand and Prabhakaran, have been …

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Govt Owns Khanamet Land, Offered By Fraud, State Tells Hc | Hyderabad Information

[ad_1] Hyderabad: The state authorities on Wednesday furnished unique income information pertaining to Khanamet land (26 acres) in Serilingampally to Telangana excessive courtroom and mentioned it seen a fraud being perpetrated on the state land by its alleged present house owners. Further advocate basic J Ramachandra Rao instructed a bench of Chief Justice Ujjal Bhuyan …

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DGGI officers arrest one in Gurugram for Rs 52 crore GST fraud, tax evasion

[ad_1] GST officers have arrested one particular person on prices of fraudulently availing Rs 52 crore enter tax credit score by issuing faux invoices and evading taxes, the finance ministry mentioned on Wednesday. The Gurugram zonal unit of the Directorate Normal of GST Intelligence (DGGI) had inputs that AKS Electrical and Elecronics Ltd, registered and …

DGGI officers arrest one in Gurugram for Rs 52 crore GST fraud, tax evasion Read More »