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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City Police on Sunday claimed to have busted a counterfeit currency racket with the arrest of six members and seized fake Indian currency notes of varying denominations totalling Rs 1.33 lakh.
The sleuths of commissioner's task force, North Zo.......
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| Source: E T |
Location : Hyderabad |
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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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Opposition parties demanded an independent probe into toll contracts at various entry points. Claiming that toll contracts involved a Rs 10,000 crore fraud, leader of opposition Eknath Khadse accused a minister of being hand-in-glove with those invol.......
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| Source: D N A |
Location : NAGPUR |
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To rein in fraudulent non-banking finance companies (NBFCs) and unincorporated bodies that have swindled crores of rupees from the poor, the Orissa Assembly Saturday passed a Bill to keep a watch on such firms.
Finance Minister Prafulla Ghadai.......
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| Source: E T |
Location : Orissa |
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The special CBI court here today convicted two couples, former employees of the Central Bank of India, for cheating, forgery and fraud. "They had been arrested for issuing false cheques in each other's name and clearing them, because of which the ban.......
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| Source: D N A |
Location : Mumbai |
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In less than a fortnight, investors in Rajasthan have lost more than `3000 crore to Multi-Level Marketing (MLN) schemes floated by a handful of investment companies. The ponzi promoters, who were operating in different parts of state, cheated lakhs o.......
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| Source: E T |
Location : Jaipur |
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Four persons, including a student from SRCC and a cyber cafe owner, were arrested for their alleged involvement in the Ramjas fake marksheet scam. According to police, the four were only middlemen who passed on the documents and the money to their ma.......
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| Source: D N |
Location : Delhi |
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The fake passport racket which was operating� in Hosdurg and adjacent places about one-and-half-years ago is now under the scanner of the Intelligence agencies.
More than 100 fake passports have been issued to fake addresses and the Hosdurg .......
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| Source: D N |
Location : KANGANGAD |
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A B.Tech student from Chennai was arrested for creating a fake Facebook account of an MBBS student and posting objectionable content on it. The accused also sent objectionable MMS of the girl to her friends and also photos to her relatives which led .......
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| Source: T N |
Location : Hyderabad |
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A former chief manager of UCO Bank landed in the CBI net for his alleged involvement in a Rs 1.65-crore bank loan fraud.
An official source told The Telegraph that P.K. Ghoshal, who was the chief manager of the Itanagar branch of UCO Bank, has.......
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| Source: T P |
Location : Guwahati |
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Unitech MD Sanjay Chandra, an accused in the 2G scam, who got bail in end-November, was grilled by the Enforcement Directorate twice in the last 10 days for a transaction of around Rs 240 crore. The transaction was detected during the trail of 2G pro.......
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| Source: T N |
Location : Delhi |
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Paranjoy Guha Thakurta and Bisheshwar Mishra
A complainant has alleged that he was duped of his land worth Rs 34 crore by the DLF Group and following a direction by the Delhi high court, Sebi has ordered a full-fledged probe into the complaint.......
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| Source: rediff |
Location : Mumbai |
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India's top federal police force on Monday pressed criminal charges against two of the owners of Essar business group and three others in connection with a huge telecom scandal, officials said.
The Central Bureau of Investigation (CBI) slapped.......
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| Source: E Z |
Location : Delhi |
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Based on a complaint lodged by a businessman,Central Crime Station (CCS) police have registered a criminal case against DLF Universal Ltd and its directors for alleged cheating and causing a loss of Rs 2.4 crore to the victim.
Accordi.......
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| Source: TOI |
Location : Hyderabad |
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An FIR has been lodged against a branch manager of the State Bank of India for alleged defalcation of Rs 13.55 lakh. The fraud was detected during an internal audit of the bank conducted recently.
The FIR was lodged against Deepak Kumar Singh .......
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| Source: E T |
Location : HAZARIBAG |
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The crime branch of Delhi police has busted a fake lottery racket and arrested two Nigerian nationals for duping people to the tune of Rs 75 lakh. Mobile phones, lap tops, SIM cards and travel documents were recovered from the scamster duo.
On.......
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| Source: E T |
Location : Delhi |
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Chief Minister D V Sadananda Gowda on Thursday claimed that none of the documents pertaining to the multi-crore bill scam in the BBMP were gutted in the recent fire mishap.
Replying to the question raised by JD(S) member HC Neeravari about the.......
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| Source: E T |
Location : BANGALORE |
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The Cyber Cell Investigation Cell (CCIC) officers on Saturday arrested a former employee working in an engineering firm for allegedly sending obscene emails to his woman boss.
The employee was trying to take revenge on the deputy manager of th.......
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| Source: D C |
Location : Mumbai |
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Two persons who fraudulently made online transactions with credit cards of other customers were arrested by Central Crime Station sleuths on Sunday. According to police, the duo used to call up people randomly and collect credit card data of cardhold.......
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| Source: E T |
Location : Hyderabad |
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Four Nigerians have been arrested for allegedly scamming a native of Bangalore the sum of Rs 80,000 lakh (about N250 000).
The suspects, 39-year-old Momodu Julius; Kelvin Otubu, 29; Immanuel Okoram, 28; and Ibeh Daniel, 20, were said to have s.......
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| Source: D C |
Location : Delhi |
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The future of around 750 employees of a software firm appears grim as the company is seemingly on the verge of closure, as indicated by it not being able to pay salaries for the past two months.
According to a complaint filed with the .......
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| Source: DC |
Location : Hyderabad |
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A whopping Rs 33 lakh was allegedly siphoned off from an NRI’s bank account in south Delhi’s Lajpat Nagar through fraudulent transactions executed over three days, allegedly by using a cloned debit card. According to the police, the victim, who s.......
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| Source: H T |
Location : Delhi |
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A woman staff member of State Bank of India has been accused of stealing money from the Western Union Money Transfer facility of the bank by forging some documents of customers.
The matter came to light after a year during an internal audit o.......
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| Source: E T |
Location : BANGALORE |
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Private sector lender, HDFC Bank has roped in Experian, a global information services company, to tackle loan application fraud.
Consequently, Experian, will provide HDFC Bank “Experian National Hunter”, its application fraud prevention se.......
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| Source: E T |
Location : Mumbai |
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Five Sri Lankan nationals were arrested here today for alleged involvement in a fake ATM card racket with a nation-wide network and Rs 40.4 lakh in cash and a large number of fake cards seized from them, police said. The five, belonging to Mannar dis.......
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| Source: M D |
Location : Madurai |
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A group of 10 Nepali girls were arrested today at the Indira Gandhi International Airport for attempting to travel to West Asia on fake passports. They had come from Nepal and were travelling to Jeddah to work as helpers or assistants to the wives of.......
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| Source: E T |
Location : Delhi |
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A Nigerian has been arrested from Saket in south Delhi for allegedly duping a mechanical engineer of several lakhs by declaring him winner of an online lottery worth Rs 12 crore. The accused has been identified as Evan Tony (38).
Police have r.......
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| Source: H T |
Location : Delhi |
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A small-time techie from Hyderabad is trying to woo advertisers by claiming that he represents the BBC's website in India. Nabi Baig set up the website bbcnewsindia.com in November 2010. "I'm planning to collaborate with BBC. Talks are going on. I'm .......
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| Source: E Z |
Location : Hyderabad |
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Another fake Euro scam, popularly known as the black dollar trick, has been busted with the arrest of two Africans. They had allegedly duped a Haryana-based businessmen of several lakhs of rupees by promising to convert black paper into Euro currency.......
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| Source: E T |
Location : Delhi |
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A multi-agency probe of marketing company Speak Asia Online, under investigation for suspected fraud, has found it breached India’s foreign exchange laws and evaded payment of income tax.
The Enforcement Directorate (ED), which investigates .......
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| Source: E T |
Location : Delhi |
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A man from Amritsar who purchased good worth Rs two lakh online by fradulently using the credit card of Ambassador of India to Sudan has been arrested, police said today. Acting on the complaint of Indian Ambassador to Sudan A K Pandey, police arrest.......
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| Source: D C |
Location : Delhi |
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City police today claimed to have busted an international credit card racket based in New Delhi with the arrest of two Nigerians at Secunderabad. Sleuths of the Commissioner's Task Force (North Zone) team apprehended two Nigerian nationals identified.......
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| Source: D C |
Location : Hyderabad |
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The US is hoping to curb abuse of its short-term L1 work permits for groups by issuing them only through its Chennai consulate that currently processes 40% of such visas issued in India, starting 1 December.
Fraud remains a concern,” said .......
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| Source: D N A |
Location : Chennai |
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The Central Crime Station police on Friday arrested two persons managing director of a private firm and his close aide involved in duping people in the guise of issuing dealerships of a mobile company.
Police recovered costly cars like Honda C.......
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| Source: D C |
Location : Hyderabad |
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India’s Supreme Court on Friday granted bail to the former chairman of Indian outsourcing giant Satyam, B. Ramalinga Raju, who is accused of one of the country’s biggest corporate frauds.
The court allowed bail for Raju, 57, his brother B........
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| Source: D N A |
Location : Hyderabad |
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Almost 18,000 fakes resembling the iPad and Android devices are available for sale on 23 e- commerce sites, according to MarkMonitor Inc, a San Francisco-based firm that helps companies protect their brands. The success of Apple's iPad is attracting .......
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| Source: S I |
Location : BANGALORE |
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Three Indian-origin physicists in Scotland have developed a simple laser test that they claim can help detect counterfeit Scotch whisky from a sample no bigger than a teardrop. The research was carried out by physicists Praveen Ashok, Kishan Dholakia.......
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| Source: H T |
Location : Delhi |
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The UT Administration has decided to lodge an FIR against the concerned data entry operators who were manning the counters at the Registering and Licensing Authority on the dates when the alleged financial embezzlement took place. The embezzlement wa.......
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| Source: E Z |
Location : CHANDIGARH |
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Scams come in multi-crores these days and the Bruhat Bangalore Mahanagara Palike (BBMP) has been hit with another one.
The civic body on Thursday registered a case with the Bangalore Metropolitan Task Force (BMTF) with regard to alleged irregu.......
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| Source: E T |
Location : BANGALORE |
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A Jeweller, who allegedly duped a diamond merchant of Rs 2 crore before fleeing the city and had an Interpol red corner notice against him, was arrested by immigration authorities at the Chhatrapati Shivaji International Airport on Thursday evening. .......
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| Source: E T |
Location : Mumbai |
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In a major breakthrough, the Government Railway Police (GRP) of Ahmedabad nabbed four Nigerian nationals from New Delhi and brought them to the city on Monday. From their passports, it was revealed that all of them were living in the country though t.......
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| Source: D N A |
Location : AHMEDABAD |
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Police here on Thursday arrested five persons including a 14-year-old boy, belonging to Malda district of West Bengal, on a charge of circulating fake Indian currency procured from Bangladesh.
Langer House Police had initially nabbed Mohd Chho.......
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| Source: E T |
Location : Hyderabad |
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Last month, a 26-year-old Gurunath Lingesh, a software engineer from Chennai, was certain of being the happiest man alive. Reasonably so, thanks to an early morning email, which mysteriously appeared in his inbox and declared him the sole winner of a.......
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| Source: H T |
Location : Delhi |
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Department of Revenue Investigation (DRI) has estimated a total collection of Rs 2.56 billion — including tax and fine — from Indian Currency misappropriation scam.
The department today completed its primary entry of all fake customs decla.......
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| Source: D C |
Location : KATHMANDU |
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Koneru Prasad, the alleged mastermind behind the Emaar scam, was arrested by the Central Bureau of Investigation (CBI) on Thursday.
Mr Prasad is the founder of Stylish Homes and the chairman of the Trimex Group. He is also the director of Emaa.......
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| Source: D C |
Location : Hyderabad |
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Sleuths of Mira Road police on Friday arrested a Bangladeshi duo who were about to sell fake Indian currency near Shanti Shopping Centre. Police have seized fake indian currency to the tune of 9.4 lakhs from them.
The accused, under arrest, ar.......
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| Source: E T |
Location : Mumbai |
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During the ongoing investigation of fake driving licence scam, vigilance sleuths have registered a third FIR and arrested two of the accused Mahesh and Vikas Kumar on Friday.
Accused Mahesh and Vikas were in judicial custody and were taken in .......
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| Source: E T |
Location : CHANDIGARH |
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The Ahmedabad city crime branch made two more arrests in the credit card fraud case today. The crime branch had already arrested four locals, Amar More, Dilip Patel, Prashant Rao and Dalpat Gohil on October 16 and recovered 60 fake credit cards worth.......
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| Source: D N A |
Location : AHMEDABAD |
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The Cyber Crime police arrested four Nigerians in Mumbai who were involved in duping people from the state in the name of lottery prize money. Police also recovered mobile phones, Internet data cards and 60 SIM cards from them.
The accused are.......
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| Source: D C |
Location : Mumbai |
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Whistleblower Alam Pasha, who lodged a private complaint against industries minister Murgesh R Nirani before the Special Lokayukta Court alleging illegal denotification of land, was on Friday booked by Bangalore Rural police.
The case was lodg.......
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| Source: E T |
Location : BANGALORE |
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Chandkheda police on Sunday caught three fake journalists for threatening a grocery shop owner. The accused first lured the owner with promises of proving a salesgirl and when he met the girl in an apartment the trio took his photos with the girl and.......
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| Source: D N |
Location : AHMEDABAD |
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Police arrested two persons for allegedly cheating over 1,000 people of more than Rs 10 crore through a fake recruitment racket on Wednesday. Identifying the accused as 45-year-old Archana Singhla and 27-year-old Ravinder Chauhan, police said they us.......
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| Source: E Z |
Location : Delhi |
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The city crime branch has arrested a Nigerian national, who allegedly headed operations of an international racket that used to send people to foreign countries using fake passports and visa documents. The accused Irapomo Iradiri was arrested from th.......
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| Source: E T |
Location : AHMEDABAD |
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Alarmed at the rising incidents of fake IT companies doing the vanishing act after fleecing aspiring techies, the IT & ITeS Industry Association of Andhra Pradesh (ITsAP) has issued an advisory to caution techies against such frauds in the future. Read more
| Source: D C |
Location : Hyderabad |
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The Central Bureau of Investigation is likely to add the names of more mines and the forest department officials in the list of accused in the OMC mining scam.
Sources said that the Bureau has evidence against certain mining and forest officia.......
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| Source: D C |
Location : Hyderabad |
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Three expatriates have been arrested for allegedly possessing forged Indian rupees worth 564,000. They were held when attempting to exchange Rs14,000.
The Prosecution accused HKF, 37, Pakistani mechanic; JFA, 26, Indian cook; and YJ, 28, Nepal.......
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| Source: D N |
Location : Delhi |
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A conwoman who claimed to be an ayurveda doctor and cheated her neighbours of gold jewellery weighing 135 gram and her husband have been arrested and a two-year-old boy kidnapped by the couple was rescued.
R Vani, 30, claimed that she was an a.......
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| Source: E T |
Location : BANGALORE |
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The Central Bureau of Investigations (CBI), Mumbai unit, arrested Sandeep Sable, the fourth suspect in the Rs 2.5 crore home loan fraud, on Friday night at Mumbai.
Sable is a resident of Ganga co-operative housing society on Airport road in Vi.......
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| Source: E Z N |
Location : Pune |
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The IT and ITES Industry Association of Andhra Pradesh (ITsAP) has cautioned the youth to be vigilant over fake job offers in these sectors.
ITsAP said that students and other job seekers in IT & ITES sectors are receiving fake mails and other.......
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| Source: E T |
Location : Hyderabad |
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The CBI, probing alleged illegal mining and irregularities in allotment of mining leases to Obulapuram Mining Company (OMC), on Saturday questioned a senior lady IAS officer in connection with the scam, after conducting a raid at her house on Saturda.......
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| Source: D N A |
Location : Hyderabad |
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In what is seen as a problem that could affect the aa aadmi, estimates show that Rs 8.2 crore is lost annually in India due to credit card fraud. From Kumar Mangalam Birla to the aam aadmi, there have been all sorts of victims.
Ram Shanker Shu.......
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| Source: E T |
Location : Delhi |
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