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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An Andhra Bank sub-manager was arrested on Tuesday for misappropriating bank funds to the tune of Rs 67.71 lakh.
According to an official release issued here, A Satyanarayana, a sub-manager at Andhra Bank's Sundernagar branch in Erragadda, can.......
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| Source: H 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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Forty final year B.Sc-IT students of Shri Sidh Thakurnath (SST) College in Ulhasnagar have been suspended for allegedly submitting fake marksheets of previous years to secure admission. While the college authorities have filed a criminal case in the .......
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| Source: E T |
Location : Mumbai |
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The CBI has arrested the income tax commissioner of Agra, Homi Rajvanshi, for allegedly cheating the National Agricultural Cooperative Marketing Federation of India (NAFED) of over Rs 167 crore when he was posted there as additional managing director.......
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| Source: H T |
Location : Delhi |
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In yet another case of fraud committed through online banking, an HDFC Bank manager lost Rs 1 lakh, which was fraudulently transferred from his account. The police have registered a case and are investigating.
According to the police, one Nidh.......
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| Source: T N |
Location : GURGAON |
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The Punjab and Haryana High Court on Tuesday handed over to the Central Bureau of Investigation (CBI) a case of embezzlement in which a suspended rural development officer with the Punjab and Sind Bank is also involved. The case was being investigate.......
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| Source: E Z |
Location : Punjab |
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Indian doctors and their touts providing false medical certificates as part of an insurance scam for visiting foreign tourists have been named and shamed by investigating journalists of a British newspaper.
UK medical insurers estimate that In.......
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| Source: E T |
Location : Delhi |
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An absconder in a case relating to fraudulent transfer of Rs 353 crore into a current account of UCO Bank, surrendered before the court, on Friday. In-charge judge of the CBI court PV Krishnayya
He has been remanded till September 27.
A.......
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| Source: D C |
Location : VISAKHAPATNAM |
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A software professional was arrested on Thursday for sending obscene messages to his former employer and several other senior employees of ICOM, a software company, for allegedly not recognising his work.
Officials of the Crime Investigation D.......
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| Source: T N |
Location : Hyderabad |
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Four Nigerians were arrested by the Crime Investigation Department (CID) in New Delhi on Friday for duping a retired government employee hailing from Hyderabad.
CID officials said the victim, who was not identified, received emails and SMSs sa.......
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| Source: E Z N |
Location : Hyderabad |
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A Dell employee was arrested on Friday by Cyberabad police for allegedly creating a fake photo profile of his colleague's wife by attaching abusive messages.
Police said that 23-year-old Bandela Vishal, a resident of Vijaynagar Colony, had cre.......
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| Source: E T |
Location : Hyderabad |
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Surat is believed to be the hub for a major export-import (EXIM) scam which was unearthed by the officials of the Directorate of Revenue Intelligence (DRI) this week. Around 30 business houses dealing in textiles are said to involved in the scam. The.......
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| Source: D N A |
Location : Surat |
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With a spate of incidents of fake policemen cheating citizens of their ornaments, the crime branch officers too have swung into action.
The officers are going through lists of suspended police personnel, who they suspect might be involved in t.......
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| Source: D N A |
Location : Mumbai |
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Two persons who have been involved in preparing fake visas and trafficking women to Gulf countries were nabbed by Task Force sleuths on Thursday. The duo have been sending women to Gulf countries on the pretext of providing them job there.According t.......
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| Source: E Z N |
Location : Hyderabad |
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Four persons, including two from Maharastra, were nabbed on Wednesday for preparing fake cheques and discounting the same fraudulently. Police seized six fake cheques of ICICI and IDBI banks, fake authorisation letters of various companies and a twow.......
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| Source: D C |
Location : Hyderabad |
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The Speak Asia online money circulation scam is getting bigger, with the Crime Investigation Department finding out that money was routed from Singapore. The CID has sought the assistance of Interpol and the Singapore government to collect details on.......
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| Source: D C |
Location : Hyderabad |
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Many respondents who sent suggestions and objections to a notice issued by the Mumbai Metropolitan Region Development Authority (MMRDA), the special planning authority for airport region, alleged that the plan for redevelopment of the Chhatrapati Shi.......
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| Source: D N A |
Location : Mumbai |
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Karnataka police were quizzing a number of people in Bellary on Friday to find out whether the millions of rupees seized by police in neighbouring Andhra Pradesh belong to G Janardhana Reddy's brother-in-law BV Srinivas Reddy.
We are question.......
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| Source: E T |
Location : BANGALORE |
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An Indian businessman was arrested in the US on Saturday for defrauding investors of about USD 2.4 million and could face up to 20 years in prison.
Janamjot Singh Sodhi, 35 of California was arrested on a warrant issued earlier this week for .......
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| Source: E T |
Location : Delhi |
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Three former top Essar functionaries have said that the group controlled Loop Telecom when it applied for 2G licence.
Loop Telecom is under investigation for its involvement in the spectrum scam which has already resulted in the jailing of so.......
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| Source: E T |
Location : Delhi |
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Thirteen people were on Tuesday arrested from different parts of Haryana in connection with the Chandigarh Transport Undertaking (CTU) recruitment scam.
The arrests were made in connection with the scam in recruitment of 144 conductors last y.......
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| Source: Z N |
Location : Chandigarh |
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To Bring transparency to the emigration services in the region, the Chandigarh police has asked the leading immigration companies in the city to launch a website, so as to ensure that people are not cheated.
The proposal was mooted by the hea.......
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| Source: E Z |
Location : Chandigarh |
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State Bank of India, the Income Tax Department, SBI Caps and Standard Chartered will get Rs 650 crore from the liquidated assets of Harshad Mehta entities.
The Special Court, Mumbai, has ordered the Custodian, appointed by the government to d.......
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| Source: H T |
Location : Mumbai |
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Local police have booked a US-based NRI for fraud and forgery. The accused, Sohanjit Singh of nearby Rampur Sunra village falling under Rawalpindi police station, is now in the US and has abandoned his NRI wife Narinderjit Kaur as well as his 5-year .......
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| Source: E T |
Location : Punjab |
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To eliminate age fraud in sports and to ensure fair play among sportspersons, the Goa medical college and hospital has appointed a panel of doctors to conduct age determination tests on sportspersons.
The order issued by GMC medical superinten.......
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| Source: E T |
Location : PANAJI |
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The police have registered an FIR against 8 persons, including tehsildar of Ambala city for registering a plot fraudulently. The accused, including a Ambala-based property dealer allegedly sold the property of a woman Mala Devi, who is wife of a Punj.......
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| Source: E Z N |
Location : AMBALA |
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A financier was arrested for cheating a trader of pulses worth Rs 35 lakh after promising to secure him a loan of Rs 200 crore, in Thiruvanmiyur on Friday.
KK Muhammed (44) of Jeevagan Street in Kalakshetra Colony, Besant Nagar, was a trader o.......
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| Source: H T |
Location : Chennai |
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Navrangpura police on Thursday arrested notorious Ponzi scamster Wasim Saiyed, who is believed to have duped his customers of Rs4 crore. The arrest is said to be a big catch as the amount he is believed to have cheated people off is much more than wh.......
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| Source: D N A |
Location : Ahmedabad |
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Investigators have now learnt that Ashwini Kumar Sharma, who posed as a CBI officer, and his associate Rajesh Ranjan duped as many as 100 people, including a host of film personalities.
The duo was recently arrested after film-maker Rakesh Ros.......
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| Source: T O N |
Location : Mumbai |
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A taxi driver from Pudukottai was nabbed on Wednesday night at the Chennai airport with a fake passport before he could board a Qatar Airlines flight to Dubai. Mohammad Abbas had travelled to the Gulf in 2009 on the same passport and returned a coupl.......
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| Source: E Z N |
Location : Chennai |
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The Central Crime Branch (CCB) sleuths busted a fake certificate racket and arrested a tout on charges of forging signatures of officials and seals to create certificates.
The accused Jayaram (44) was operating from the Taluk office.
He.......
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| Source: E T |
Location : BANGALORE |
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CID sleuths secured the permission of a Mumbai court to bring the four executives of Speak Asia, a multi-level marketing company involved in a multi-crore scam, to Vijaywada. The CID sleuths produced the accused in a Mumbai court on Friday and secure.......
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| Source: T O N |
Location : VIJAYAWADA |
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Three aspirants of Railway Protection Force constables who made their friends write the examinations were arrested by the Cyberabad police on Tuesday.
The trio had applied for the posts of constables in RPF after a notification was issued in 2.......
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| Source: T N |
Location : Hyderabad |
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Kolkata Municipal Corporation's (KMC) assessment department is going through a tough time with fraud cases plaguing the section. Within days of a fraud being detected at Behala, almost a same episode recurred in Park Street this time.
Rakhi Ga.......
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| Source: T N |
Location : Kolkata |
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An application was moved in the Supreme Court seeking to bring Videocon group within the ambit of CBI probe in the 2G scam alleging that one of its companies was a major beneficiary of spectrum allocation during former telecom minister A Raja's tenur.......
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| Source: E T |
Location : New Delhi |
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State Anti-Corruption Bureau (ACB) has registered offences against 20 people, including 10 ward councillors, engineers, private contractors and Nagar Parishad officials of Khapa, for an alleged fraud around Rs 5.95 lakh. Vasant Uttarwar, then chief e.......
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| Source: D N |
Location : NAGPUR |
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WikiLeaks has revealed that US immigration officials had documented visa fraud, with applicants from Punjab and Gujarat topping the list.
The latest released cables disclose that such persons had applied under the garb of religious preachers f.......
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| Source: E T |
Location : JALANDHAR |
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A senior Neurosurgeon of NIMHANS has filed a complaint against the staff of State Bank of India accusing them of misusing his credit card and withdrawing Rs 5.3 lakh from his account.
Dr Sampath V, who heads the Neurosurgery department at NIMH.......
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| Source: IBN |
Location : BANGALORE |
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One of India's most powerful mining barons, whose political clout and wealth have made him a controversial national figure, was arrested Monday as investigators raided his offices and seized about $1 million in cash and more than 66 pounds of gold. <.......
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| Source: E Z N |
Location : Delhi |
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Madhapur,the IT hub of the city that houses the crme de la crme of the international software industry,was rocked by a major scandal when top guns of a little known company,Prodigy Solutions,did the vanishing act on hundreds of employees after duping.......
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| Source: TOI |
Location : Hyderabad |
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A former IBM employee was arrested on Friday for issuing fake appointment letters to a dozen of youth from Bhopal. Vishal Shokeen and a few of his accomplices had allegedly taken between Rs 2 lakh and Rs 3 lakh from each of the victims for getting th.......
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| Source: E Z N |
Location : GURGAON |
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The Serious Fraud Investigation Office has found UltraTech Cement, ACC and Gujarat Ambuja guilty of price manipulation. The SFIO submitted a report to the Ministry of Corporate Affairs on Friday.
The maximum quantity of cement has been sold at.......
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| Source: H T |
Location : Delhi |
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The Chandigarh Police has arrested the accomplice of Mahesh Bhardwaj, Gurinder Singh, a resident of Mullanpur, Mohali, for allegedly demanding Rs 1.5 crore from the family of Amit Kakkar, who is in police custody.
Additional Superintendent of.......
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| Source: E Z N |
Location : Chandigarh |
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A team of the Delhi Police, headed by deputy commissioner of police, Indira Gandhi International Airport (IGIA), is in Washington DC, United States of America, to investigate the role of an officer of the ministry of external affairs (MEA) in a fake .......
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| Source: H T |
Location : Delhi |
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Finally, Maharashtra State Power Generation Company Limited (Mahagenco) has admitted that irregularities in supply of washed coal to thermal power stations have cost it crores. The power generation utility has noted the misappropriation in very harsh.......
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| Source: E Z N |
Location : Mumbai |
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As many as 91 passports were obtained using fake documents and forged signatures of policemen in the passport scam of 2010. Suspended police naik Digambar Ghorpade forged the signature of the then senior police inspector of the Bund Garden police sta.......
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| Source: H T |
Location : Pune |
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The Regional Passport Office on Friday warned of criminal action against those who submit fake documents for passports under the Tatkal scheme. The RPO has also temporarily suspended all applications under the Tatkal scheme.
Regional passport .......
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| Source: H T |
Location : Hyderabad |
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Two Oman nationals were arrested on Thursday for using fake Indian currency at Courtyard Marriott Hotel on Bundgarden Road. Police also recovered from them 121 fake currency notes of Rs 1,000, Rs 500 and Rs 100 denomination, along with a laptop and a.......
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| Source: T N |
Location : Pune |
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The ruling Bharatiya Janata Party in Nagpur Municipal Corporation (NMC) has been eulogizing graft crusader Anna Hazare and taking a dig at the Congress for sheltering the corrupt. However, top leaders of the BJP in the civic body have hushed up the '.......
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| Source: E Z N |
Location : Nagpur |
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The British embassy has detected 38 fake documents attached with 25 visa applications, which were recommended by Healthyway Immigration Consultants Pvt Ltd, Sector 42, between December 2010 and April 2011.
Though 3 FIRs out of 7 against the ow.......
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| Source: E Z N |
Location : CHANDIGARH |
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The Esplanade Court on Thursday granted bail to five of the six accused in the Speak Asia multi-level marketing scam. The Economic Offences Wing (EOW) of the Mumbai Police probing the business model of Speak Asia had arrested its Chief Operating Offi.......
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| Source: E Z N |
Location : Delhi |
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Indian banks lost a whopping Rs 12.6 crore to digital fraudulent practices in 2010. And the financial services enterprises also faced a similar security quagmire. They could not escape the onslaught of cyber frauds. Plagued by spiraling security bre.......
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| Source: E Z N |
Location : Delhi |
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The CBI has arrested three persons, accused in a Rs 1,600-crore fraud allegedly committed by Tirupur-based Pazee Group of Companies by duping investors. The three -- managing director K Mohanraj, directors K Kathiravan and Kamalavalli -- were arreste.......
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| Source: H T |
Location : Delhi |
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Mahindra Satyam has begun a countrywide crackdown against employees that joined the organisation using fake certificates and fraudulent means after it found some people had circumvented the company's background verification process, a senior official.......
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| Source: H T |
Location : Hyderabad |
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Police on Tuesday arrested 21 members of a gang selling fake ayurvedic medicines in the city and seized fake ayurvedic medicines, 13 cellphones, five motorcycles, three gold chains and other gold and silver ornaments from their possession.
Gop.......
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| Source: E Z N |
Location : Hyderabad |
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LUDHIANA.Nearly Rs 12 lakh fake currency notes minted in Pakistan is currently changing hands in the city. This came to fore following the arrest of seven persons by the Crime Investigation Agency (CIA) here last night.
Fake currency notes wor.......
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| Source: E Z N |
Location : LUDHIANA |
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A Task Force team on Tuesday busted a fake job racket in the city and arrested two persons for cheating several unemployed youth by luring them with job offers. They had collected over Rs 30 lakhs from the youth. Police also seized computers from the.......
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| Source: E Z N |
Location : Hyderabad |
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The Congress in Madhya Pradesh lodged two complaints with the state police cyber cell alleging that the image of party leaders are being tarnished through websites.
On Monday, Bhopal district Congress spokesman Pankaj Chaturvedi spotted obsce.......
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| Source: H T |
Location : BHOPAL |
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One more person has been arrested here for allegedly using forged marksheets to procure commercial flying licences, taking the total number of people arrested in the case to 22.
The arrested person has been identified as Gaurav Jain. He was a.......
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| Source: E Z N |
Location : Delhi |
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Detective department's Bank Fraud Section on Tuesday night cracked an internal online lottery fraud racket arresting three Nigerians from Amarpuri Colony in New Delhi's posh east of Kailash. Investigators retrieved nine laptops, 35 mobile phones, nin.......
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| Source: E T |
Location : Kolkata |
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The anti-corruption bureau (ACB) arrested the chairman and the directors of Bhandari Cooperative Bank along with a developer in a Rs 35 crore fraud case on Tuesday.
The ACB had registered separate complaints of cheating, forgery, corruption a.......
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| Source: E T |
Location : Mumbai |
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