LATEST SCAM /FRAUD, CYBER CRIME, PHISHING, VIRUS ATTACK & NETWORK SECURITY BREACH NEWS FROM LEADING DAILIES IN INDIA.
[All Fraud News from India, Spam, Phishing, Email Scam News, Cyber Crime & Cheating News, Scam Lottery, Cyber Security Scams, Network Security Scams, Spam Bots, Trogen, Virus Attacks, Fake Company Complaint News, Company Cheating News, Faulty Product & Defect News India. Get Rich Schemes, MLM Schemes, Make Money Online, Part Time Work From Home Internet Scam News]
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Thirty-eight and single, Deepika Das turned to an internet dating site to look for love. She thought she’d found it, but instead ended up losing Rs 8 lakh. Das, an NRI doctor based in Canada, started chatting with a man who she found on a matrimoni.......
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| Source: T.T. I |
Location : New delhi |
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Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
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The Jharkhand High Court on Tuesday extended the stay on the transfer of Income Tax (IT) director (investigation) Ujjwal Chaudhary, who is investigating the Madhu Koda scam, till March 30.
Hearing the PIL filed by Durga Oraon, the division .......
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| Source: E T |
Location : RANCHI |
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Cyber crime is the latest threat to India's security with those inimical to its interests hiring experts to spy on companies and vita networks, says famous ethical hacker Sunny Vaghela.
There has been an increase of 200 per cent in cyber crim.......
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| Source: E T |
Location : GUWAHATI |
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The accused had transferred company money to his account with Bank of India
In an alleged fraud case of Rs 3.5 crore involving an Ahmedabad-based import-export company, the city police has stated that the investigation of bank records pin dow.......
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| Source: indian exptess |
Location : Mumbai |
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India’s IT revolution is a boon and a bane! For those in the know how, IT provides an excellent way to boost the country’s economy and at the same time it deprived Indians of their hard-earned money.
Take for example websites like BI.......
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| Source: Express |
Location : Mizoram |
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Crime Investigation Department (CID) sleuths arrested two top employees of a multi-national software firm for committing a fraud involving crores of rupees.
Cyber Crime cell sleuths of CID on Friday arrested Debendu Kumar Mistry,32,technical h.......
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| Source: Times of India |
Location : Hyderabad |
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The Koraput administration has initiated an inquiry into misappropriation of wages of 16 illiterate workers of the district employed under the Mahatma Gandhi National Rural Employment Guarantee Scheme by the supervisor in charge of the project
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| Source: telegraph |
Location : bahubaneswar |
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It may sound unbelievable! How could Google FAIL? Well, the fact is that Google has been pathetic during the last few weeks at least in India. Google Ad servers have crashed causing the otherwise omnipresent Google Ads to disappear from million.......
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| Source: Google News |
Location : India |
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Taking a serious note of the large-scale resale of flats allotted under slum rehabilitation schemes, the Bombay high court on Wednesday recommended to the Maharashtra government to set up an "independent authority" to monitor and take action against .......
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| Source: T.T. I |
Location : Mumbai |
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The recent case of embezzlement by a Wipro insider, believe industry experts and analysts, would have little impact on the company’s business or image. However, they simultaneously caution that the issue yet again highlights the need for better mea.......
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| Source: dc |
Location : Mumbai |
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Two months after a complaint was lodged against former Union Industry Minister Vallabh Kathiriya’s brother, Chhagan, and three others for trying to deposit a fake draft of Rs 25 crore, the police today arrested Joseph Rozario, trustee of Rajkot-bas.......
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| Source: Express |
Location : Ahmedabad |
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The city police busted an inter-state job racket on Tuesday and arrested two persons who had allegedly collected Rs 1.5 crore by promising railway jobs to several youths.
Niyaz Ahmed and Mohammad Imran Khan, both in their mid-20s, were arreste.......
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| Source: telegraph |
Location : calcutta |
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The Congress on Monday released a book on the multi-crore mining scam in Orissa. Titled Satabdira Mahadurniti (The greatest scam of the century), the 40-page makes a graphic presentationirregularities that have reportedly taken place during the prese.......
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| Source: E T |
Location : bahubaneswar |
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Share prices of Bank of Rajasthan and Tayal group’s other listed companies fell 4-6.7 per cent today after the Securities and Exchange Board of India (Sebi) order debarring 100 entities, including the promoter of the bank, Pravin Kumar Tayal. The e.......
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| Source: B S |
Location : Mumbai |
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While online chatting and social networking websites may find many takers among the fairer sex, very few women realise the perils that lurk behind.
Text: Arpita Misra & Sherry M Jacob Phillips, TNN
Sushma (31) had been living alone in.......
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| Source: E T |
Location : Mumbai |
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The recent case of embezzlement by a Wipro [ Get Quote ] insider, believe industry experts and analysts, would have little impact on the company's business or image. However, they simultaneously caution that the issue yet again highlights the need fo.......
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| Source: B S |
Location : Mumbai |
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Market regulator SEBI today came down heavily on private sector lender Bank of Rajasthan saying that promoters, including Tayal Group, have fraudulently hiked their stake in the entity.
The market watchdog has also banned Tayal entities and se.......
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| Source: PT I |
Location : Mumbai |
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A study by Visa, a global payment technology company, found out that Indian consumers adopt safe payment practices such as changing password, personal identification number (PIN) at regular intervals, to avoid any kind of payment fraud.
Indian.......
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| Source: B S |
Location : Mumbai |
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Five years after gross irregularities were detected in the Nanded District Central Cooperative Bank Limited, which was headed by Maharashtra Chief Minister Ashok Chavan's brother-in-law and of which his sister is a former director, an inquiry will be.......
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| Source: Hindu |
Location : Mumbai |
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The Government is considering to set up a permanent cadre for the corporate fraud investigating body SFIO, a move that will efficiency of the organisation that probed the multi-crore Satyam fraud despite several limitations.
The matter is und.......
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| Source: E T |
Location : New delhi |
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Three men were arrested on Sunday on the charge of duping several people by making a false promise of selling 800sq ft plots at Rs 64,000 each.
Police said Metro Infrastructure, which claimed to be a Mumbai-based firm with its city office in .......
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| Source: deccan |
Location : kolkata |
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BHUBANESWAR: The short session of the Assembly beginning Monday is likely to be stormy with the Opposition parties getting set to corner the State Government over multi-crore mining scam and several other issues.
The Congress has decided that.......
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| Source: Express |
Location : bahubaneswar |
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AHMEDABAD: An immigration agent, who allegedly lured two cousins with promises of providing jobs in Canada, and also citizenship of the country, and duped them of Rs 12 lakh, was nabbed by Ghatlodia police station officials on Saturday.
Earli.......
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| Source: T.T. I |
Location : AHMEDABAD: |
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The Wagle Estate police recently arrested one Abdul Gani Abdul Aziz Shaikh alias Manoj Patil 36, for defrauding a city resident in the name of purchase of heavy transport vehicle. The police are also of the view that the accused from Nerul, New Mum.......
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| Source: T.T. I |
Location : Mumbai |
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Move over embarrassment, ridicule and ostracism and report violence - Find out more about the ways to tackle crimes against women Celebrating the empowerment of women cannot undermine the fact that even today women are vulnerable to countless crimes .......
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| Source: mirror |
Location : kolkata |
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The cyber crime wing officials of the CB-CID probing the Rs 26.55-lakh internet banking fraud have netted a big catch when they arrested an assistant vice-president of a major private bank in Hyderabad.
Apart from a person arrested from Chenna.......
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| Source: TOI |
Location : Chennai |
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Cyber Crime police arrested a hacker on Friday for sending obscene e-mails and SMSes to women after breaking into their e-mail accounts and stealing personal information.
P Venkata Sai Krishna,28,who worked as a computer operator with urban fo.......
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| Source: TOI |
Location : Hyderabad |
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Symantec – a global leader in infrastructure software, enabling businesses and consumers protect their infrastructure, information, and interactions – has initiated a two-pronged move to combat threats from cybercriminals, in the wake of online c.......
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| Source: Mydigitalfc |
Location : New Delhi |
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The Samta Nagar police arrested a conman who allegedly obtained and used credit card details for booking airline tickets and sold them to a travel agency at a discount.
The matter came to light when Mahesh Chauhan (44) from Kandivali, marketi.......
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| Source: IE |
Location : Mumbai |
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Hyderabad: The Enforcement Directorate(ED) today filed a petition before the special court trying the multi-crore Satyam fraud case to allow it to record the statements of four accused.
The Special Public Prosecutor of the Directorate filed a.......
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| Source: Hindu |
Location : Hyderabad |
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A central government employee from Mumbai and an entrepreneur couple based in Surat have been arrested by the NM Joshi Marg police for allegedly defrauding the Rail Tel Corporation of India Ltd, a central government undertaking, of Rs1.22 crore. Read more
| Source: DLN |
Location : Mumbai |
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A 57-year-old cashier of an Indian Overseas Bank (IOB) branch in Washermanpet was arrested for swindling about Rs 14 lakh from 24 elderly customers over the past four years.
According to the police, cashier Saba Keerthi of Kodungaiyur had alr.......
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| Source: T.T. I |
Location : CHENNAI |
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With increase in number of cyber crime cases, police have asked the internet users to be cautious while accessing their mails, especially if they get a mail or sms declaring that they have won a cash prize through national\international lottery. Read more
| Source: TOI |
Location : Mumbai |
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CHANDIGARH: UT police registered three cases under the charges of forgery, cheating and impersonation on Thursday.
Police said in one case, four persons, including two women, procured their passports while using the residential address of ano.......
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| Source: T.T. I |
Location : CHANDIGARH: |
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With increase in number of cyber crime cases, police have asked the internet users to be cautious while accessing their mails, especially if they get a mail or sms declaring that they have won a cash prize through national\international lottery. Read more
| Source: T.T. I |
Location : ALLAHABAD: |
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There was no respite for the suspended IAS officer Pradip Sharma, an accused in the Bhuj land allotment scam, on Wednesday as the Gujarat High Court refused to grant him bail in the case.
Justice HB Antani rejected Sharma's bail plea after a.......
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| Source: T.T. I |
Location : AHMEDABAD: |
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The Bombay High Court on Wednesday expressed its dissatisfaction over the investigation into the superbike import scam. The court had taken a suo motu notice based on a newspaper report on the multi-crore bogus registration scam and ordered action ag.......
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| Source: indian exptess |
Location : Mumbai |
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Guwahati : The Assam Assembly was today rocked by the Rs 1000-crore scam in the North Cachar hills district as the Opposition pressed for an adjournment motion which was avoided by the Speaker after opposition by the treasury bench.
The Opposi.......
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| Source: dc |
Location : Assam |
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JAIPUR: After an extortion racket was found operating out of Jaipur Central Jail, the city police on Wednesday took on production remand an inmate Deepak Gujjar who was involved in demanding protection money from the family of another inmate.
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| Source: T.T. I |
Location : jaipur |
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In yet another shocking incident, a self-styled godman Swami Nityananda has been found involved in a sex scandal after a news channel released footage showing him in a compromising position with Tamil actresses, who have not been been identified yet........
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| Source: news |
Location : bangalore |
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Two Customs and Central Excise officers have been arrested by the CBI in connection with a tax evasion scam that also saw the arrest of Adani Group MD in Gujarat. Both the senior officers were apprehended from their residences in Goa on Tuesday and w.......
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| Source: indian exptess |
Location : Panaji: |
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NEW DELHI: CBI has told the Supreme Court that Kerala governor's decision to grant sanction for prosecution of former power minister and CPM state secretary Pinarayi Vijayan in the multi-crore SNC Lavlin scam was legally sound despite the state gover.......
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| Source: T india |
Location : New delhi |
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The results for common Admission test announced yesterday has been a hiccup for many students since the declaration.
Many students reported the unexpected decrease in their cat scores. Well definitely tolerance limit would be maximum 10%, but.......
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| Source: DLN |
Location : New delhi |
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CHENNAI: In a bid to salvage auditing profession's credibility following the Satyam fraud, the Institute of Chartered Accountants of India (ICAI) said on Tuesday that it was considering making public the names of auditors found guilty in scams. ICAI .......
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| Source: T india |
Location : CHENNAI |
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The trio splurged over Rs 1 crore of the ill-gotten money on luxurious flats, vehicles, vacation and even gifting cash to their relatives The three key figures arrested in the Income-Tax (I-T) refund scam being investigated by CBI, splurged over a c.......
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| Source: mirror |
Location : Mumbai |
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Two customs and central excise officers have been arrested by the CBI in connection with a tax evasion scam in Panaji that also saw arrest of Adani Group MD Rajesh Adani in Gujarat.
Both the senior officers were apprehended from their residenc.......
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| Source: dna |
Location : Gujarat |
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A 26-year-old chartered accountant at Wipro who committed suicide on December 23, 2009 told his wife eight days before his death that he had been caught embezzling funds at the finance controller division he was working at, police investigations into.......
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| Source: indian exptess |
Location : bangalore |
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The IT department has alerted taxpayers against sharing personal financial information like PAN card number and credit cards details on the internet in the wake of a spurt in fake e-mails being sent to people.
Concerned over fictitious and una.......
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| Source: ET |
Location : Mumbai |
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Smartphones,the one-inall gadget that has taken the technology world by storm,can be hacked easily and made to reveal not only users personal information but their location too.
Todays smartphones are really just mobile computers.Many of them .......
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| Source: TOI |
Location : Mumbai |
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Social networking sites seem to be turning a platform for phishers to prey on their targets.
The CB-CID on Sunday arrested two Bangalore-based persons,including an engineer,for their alleged involvement in a Rs 26.55 lakh net banking fraud. Read more
| Source: TOI |
Location : Chennai |
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Rajesh Adani, MD of Adani Group has been arrested by CBI for a fraud allegedly of amount Rs.50-100 crores. The fraud is related to custom tax evasion by providing false information. Rajesh Adani is MD of Adani Group based in Ahmedabada. Rajesh is arr.......
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| Source: I C |
Location : Ahmedabad |
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Wipro Limited on Friday announced that it completed its internal investigation relating to the embezzlement of funds by a Wipro employee that came to light in December 2009.
The employee involved was a junior member of the company’s contro.......
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| Source: deccan |
Location : bangalore |
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Five months after the Reserve Bank of India (RBI) cancelled the licence of the Surendranagar People’s Co-operative Bank (SPCB), an account holder has registered a complaint of cheating, fraud and corruption against 16 peOPLE, including 13 directors.......
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| Source: indian exptess |
Location : New delhi |
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It's final. The Assam government will recommend CBI probe into the multi-crore scam that rocked NC Hill District 3 years back. This was confirmed by Chief Minister Tarun Gogoi after his meeting with Union Home Minister P Chidambaram in Delhi. On the .......
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| Source: Assam times |
Location : Assam |
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The Opposition and some of the backers of the ruling coalition came together on Thursday to launch an all-out offensive against the government on rising prices, with Agriculture Minister Sharad Pawar bearing the brunt of it.
Initiating the de.......
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| Source: hindustan time |
Location : New delhi |
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Narayanan Vaghul, former chairman of ICICI and an independent director with software major Wipro, is heading an internal probe
into the recent embezzlement case at the firm, amid signs that India’s third-largest software company is explori.......
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| Source: E T |
Location : bahubaneswar |
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A hoax e-mail claiming to be from the Department of Revenue is doing rounds on the internet, targeting naive tax payers into disclosing financial and bank details by promising a tax refund within 12 hours.
Buzz up!The email, authored by fraud.......
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| Source: One india |
Location : bangalore |
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The Jharkhand High Court stayed the transfer order of Director (Investigation), Income Tax, Ujjwal Chaudhury who was investigating into the multi crore scam involving former chief minister Madhu Koda.
Mr Choudhury was transferred as Commissio.......
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| Source: I LN |
Location : jahrkhand |
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It is the Indian version of a recall that global automobile manufacturers are in the midst of. Maruti Suzuki, the country’s biggest car maker by sales, is replacing fuel pump gaskets of one of its small car, the A Star, following reports of anomali.......
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| Source: ET |
Location : New Delhi |
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Chandigarh: Irregularities in teacher recruitment for government schools have rocked Chandigarh for the second time in five months. The latest controversy is about last-minute changes in criteria for selecting over 500 teachers.
Sourc.......
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| Source: T india |
Location : chandigarh |
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