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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A special task force team on Monday arrested the manager of a financial services company for cheating people by promising discounts through Magic Cards.
Boyallas Financial Services Pvt Ltd,Kukatpally,manager U Venkata Chandra Sekhar,40,who is .......
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| Source: TOI |
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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Five office bearers of fraud firm, Speak Asia were on Thursday remanded in police custody till August 12. The firm is accused of cheating investors of Rs 14,000 crore by promising them huge returns on their investments.
Meanwhile, the complai.......
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| Source: E Z N |
Location : Mumbai |
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Police here today nabbed five persons who were allegedly preparing fake residential and identification documents for applicants seeking passports on Tatkal schemes and seized incriminating material from them.
Mohd Yousufuddin alias Yousuf, a p.......
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| Source: D N A |
Location : Hyderabad |
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The Crime Investigation Department has cautioned people to be wary of high-quality fake currency notes -- Rs 1,000, Rs 500 and Rs 100 -- being pumped into the Indian market. It said criminal gangs from West Bengal, north Bihar and eastern UP have bee.......
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| Source: D N A |
Location : Hyderabad |
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The Delhi Police have arrested a 24-year-old pilot for using forged mark sheets to procure a commercial flying licence, an official said on Wednesday.
Jigesh Patel, who hails from Ahmedabad in Gujarat, was arrested Tuesday," said a police off.......
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| Source: T N |
Location : Delhi |
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Swan Telecom director Vinod Goenka denied charges of cheating and conspiracy in the 2G scam, stating that he had no role in obtaining mobile permits from former telecom minister A Raja as he only looked after the realty business while managing direct.......
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| Source: E T |
Location : Delhi |
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Instant blocking of lost ATM cards through SMS and immediate restoration of funds in case of non-dispensation of cash at an ATM are among a host of recommendations made by the Reserve Bank of India's committee on customer service.
If an ATM ca.......
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| Source: H T |
Location : Delhi |
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The CBI on Wednesday registered four FIRs in connection with the All India Institute of Medical Sciences (AIIMS) entrance test fraud in 2010-11. The exams were for post-graduate (PG) as well as under-graduate (UG) courses.
In June, the CBI arr.......
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| Source: H T |
Location : Delhi |
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On 23rd March 2011 Cyber criminals have created domain name www.tatamotorslimited.com for the purpose of sending fraud job offers purportedly from Tata Group. The Domain was created by certain Rahul of Ghaziabad (possibly fake name and fake location).......
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| Source: Complaints-India |
Location : Mumbai |
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Mumbai police arrested the chief operating officer of SpeakAsia-a Singapore-based pyramid-marketing company-in the wee hours for allegedly perpetrating a nation-wide scam amounting to Rs 1,320 crore. Tarak Bajpai and four other officials were arrest.......
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| Source: TOI |
Location : Mumbai |
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A multinational company is worried that its corporate image is being tarnished by an unknown group which seems to operating from Nagpur. Intel, one of the world's leading companies in the field of technology, is left scratching its head over who has .......
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| Source: D N A |
Location : NAGPUR |
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Dehradun intelligence unit yesterday arrested two Nigerian Tourists with two fake passports. According to the information both accused, Beelo and Jackson, were staying at a city hotel on Tyagi Road.
Local official told this reporter that they.......
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| Source: E T |
Location : Dehradun |
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Though it first appeared that the Sai Baba temple in Shirdi had been duped of Rs25 lakh, it turned out that the donator had himself been taken for a ride by the maker of the diamond-and-gold-studded shawl he had placed at Baba's samadhi.
Accor.......
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| Source: D N A |
Location : Mumbai |
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The sleuths of the Fraud and Misappropriation Squad of the Central Crime Branch (CCB) have arrested three persons including a woman for allegedly cheating public to the tune of Rs 25 crore on the pretext of offering internet based jobs.
.......
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| Source: E T |
Location : BANGALORE |
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Alleging a fraud in the setting up of the north Goa district hospital at Mapusa on the PPP model, opposition leader Manohar Parrikar said the BJP will oppose the project and raise the issue at all levels.
Speaking to media persons on Tue.......
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| Source: E Z N |
Location : PANAJI |
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The MD of a private limited company was nabbed by the Task Force sleuths on Wednesday for preparing fake documents to process visas for his clients.
On a tip-off, the sleuths and Mahankali police raided Magix Corporate Services at SD Road and .......
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| Source: E Z N |
Location : Hyderabad |
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As many as 68 people, who dreamt of making a career in Singapore, were in for a shock on Friday when they learnt the agency that promised jobs had duped them. The agency charged Rs 80,000 to Rs 1.2 lakh from each candidate.
Ready to depa.......
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| Source: E Z N |
Location : Kolkata |
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Kandivli police arrested a 30-year-old woman on Thursday for cheating several people after falsely promising to procure easy loans. The accused, Priya Ahir, was nabbed from Mira Road, after the cops received tip-off about her location. Two of her acc.......
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| Source: T N |
Location : Mumbai |
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With a Crime Branch probe into the fake certificate racket in Delhi University pointing to some insiders' role, the varsity today said it will not spare anybody found involved and will take whatever action required into the matter.
However, a .......
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| Source: T N |
Location : Delhi |
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In order to check banking frauds, the Reserve Bank of India (RBI) today asked public sector lenders to promptly report cases of cheating involving Rs 1 crore and above to the CBI, and of the lesser amount to the police.
Incidence of frauds, da.......
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| Source: E Z N |
Location : Mumbai |
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The crime branch of Rajkot police has completed its preliminary investigation into the Rs.1.25 crore gold loan scam in two HDFC Bank's branches here. A complaint of fraud and cheating was filed on June 12 by HDFC official Samir Pavani against 24 loan.......
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| Source: T N |
Location : Rajkot |
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As Kashmir witnesses a booming tourism season this year, the state government has launched a special drive to stop sale of fake handicrafts to the visitors. A team of handicrafts department’s quality control officers on Monday inspected the tourist.......
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| Source: E Z N |
Location : Pahalgam |
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Two girls, who colluded together for one of them to clear a medical course entrance test for another, have been ordered by a Delhi court to be put on trial on the charge of cheating and impersonation.
Metropolitan Magistrate Niyay Bindu also o.......
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| Source: E Z N |
Location : Delhi |
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Even after arresting four persons in connection with ATM fraud, police are all set to seek help of cyber experts in busting the racket involved in suspected cloning of ATM cards and fraudulent withdrawal of money from remotely placed ATMs.
Hat.......
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| Source: T N |
Location : Ranchi |
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The Ministry of External Affairs (MEA) has told the Delhi Police that eight of the 23 passports confiscated from green card holders arriving from the US at the Indira Gandhi International Airport over the past 10 months were fake and were not issued .......
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| Source: T N |
Location : Delhi |
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He was a conman par excellence, masquerading as a high-flying bureaucrat with connections to India's top honchos. And he was on a roll, zipping around in beacon-fitted cars, till his veil was finally ripped apart. Amit Kumar Singla, 29, was a commerc.......
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| Source: E Z N |
Location : Delhi |
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A BANK employee was among two persons who were booked on the charges of cheating and criminal breach of trust, the police said on Sunday.
Paramjit Singh of Phase IX here accused Kulbir Singh of Phase I here, who worked at a nationalised bank, .......
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| Source: E Z N |
Location : MOHALI |
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A doctor was arrested for allegedly facilitating "impersonators" for those appearing for qualification tests for acquiring medical degrees from abroad, police said on Tuesday. The arrested has been identified as Ranjna, who did her MBBS from Russia. .......
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| Source: H T N |
Location : Delhi |
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Sonegaon police booked three people for duping as many as 161 persons by selling them plots belonging to the state government. The fraud is to the tune of Rs 17.87 lakh but the amount may increase.
The accused are Narayan Bobde, a resident of.......
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| Source: E T |
Location : Nagpur |
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Thanks to high-value frauds in banks, Reserve Bank of India has asked lenders to implement a mandatory leave requirement, which will compel a large number of bankers to spend quality time with their families.
Mandatory leave requirement is a .......
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| Source: T N |
Location : MUMBAI |
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CBI is likely to investigate the role of a Mauritius-based company for alleged irregularities in executing over Rs 70 crore contracts for providing consultancy for Commonwealth Games-related works after receiving a reference from Sports Ministry in t.......
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| Source: E T |
Location : Delhi |
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The Directorate of Revenue Intelligence (DRI) on Tuesday arrested a 40-year-old man from Santa Cruz for his involvement in the high-end vehicle import scam . Mahendra Singh Pal Gujral , the nephew of alleged scamster Jangbahadur Singh Gujral , was pr.......
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| Source: E T |
Location : MUMBAI |
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Almost a month after a scam of Rs 2.5 crore was detected at the Ajmer division of North Western Railways (NWR), the Railway Protection Force (RPF) has arrested the main accused Muzzafar Ali Bohra in Mumbai.
An RPF team is bringing Bohra to Ajm.......
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| Source: T N |
Location : MUMBAI |
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he Tirunelveli police on Sunday confiscated counterfeit currency equivalent to Rs 43 lakh in the denomination of� Rs1,000 from a gang of six persons.
SP Vijayendra Bidari told reporters the police had received information that counterfeit no.......
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| Source: IBN |
Location : Tamil Nadu |
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Twenty-year-old Mumbai-based model Jiya Ashok Chopra was arrested by the Bund Garden police, along with her agent Arvind Rajendra Bhat, for allegedly trying to forge documents to procure a passport.
Chopra, a resident of Chitan Prathamesh Park.......
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| Source: D N A |
Location : MUMBAI |
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The only police officer who can do Bollywood jhatkas and still look good is Chulbul Pandey, a la Dabangg. But looking good was the last thing on the minds of Navrangpura police station officers as they sang and danced with revellers at a wedding on S.......
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| Source: T N |
Location : Ahmedabad |
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A Sri Lankan woman was arrested reportedly with a fake passport at the airport here on Tuesday. According to police, Vasanthi (42) was apprehended by immigration officials when she attempted to board a morning flight to Lanka using an Indian passport.......
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| Source: E T |
Location : Chennai |
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Several investors of Canara Robeco Asset Management, including a corporate firm, have lost a lot of money, as an agent empanelled by the fund house misused their cheques to enrich himself.
Though there is clear evidence of willful wrongdoing b.......
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| Source: E T |
Location : Mumbai |
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The City Crime Branch police arrested four persons here on Saturday on charges of selling mobile SIM cards against fake documents.
Acting on a tip-off, the police team led by ACP Savishankar raided two places in Mrutyunjay Nagar and Shivaji C.......
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| Source: T N |
Location : DHARWAD |
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Investigations into the multi-level marketing scam masterminded by a lady have revealed that the accused had given the promised goods to majority of her customers. Najma Sheikh was accused of duping over Rs 28,000 people who had signed up for her sch.......
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| Source: T N |
Location : VADODARA |
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A computer savvy man has been arrested for using forged documents to usurp the property of a non-resident Indian (NRI) in south Delhi, police said Sunday.
Dheeraj Singh, 46, a resident of Ghaziabad, was arrested Saturday following a complaint.......
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| Source: Sify |
Location : Hyderabad |
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Indian authorities have launched an investigation into Speak Asia, an online survey company that has collected hundreds of crores from users by promising huge payments for filling its surveys. The Ministry of Corporate Affairs (MCA), Economic Offence.......
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| Source: E T |
Location : Mumbai |
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A day after Headlines Today reported the alleged investment fraud by Speak Asia, its franchises were raided at two locations in the Uttar Pradesh capital for alleged evasion of service tax.
The information was confirmed by the office .......
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| Source: Headlines Today |
Location : Lucknow |
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Virgin Island can be obtained only through a letter rogatory.
Noose tightens
The noose is tightening around Speak Asia after Headlines Today uncovered irregularities in the functioning of the market research website. Read more
| Source: India Today |
Location : Mumbai |
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Seventeen of the 20 Indian women working in Albania who had sought help from the government, alleging they were duped by their employer and dumped in a dark room without food and water have returned to India.
Commissioner of NRI affairs, Edua.......
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| Source: T N |
Location : PANAJI |
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Survey group Speak Asia Online (SAOL) today said it has worked for companies such as Bata, Nestle,Airtel, ICICI and ING Vysya but has not provided commissioned services to them amidst media reports that the company had falsely claimed them as their c.......
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| Source: Money Control |
Location : Mumbai |
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After Wockhardt, another Indian firm is facing the wrath of foreign investors. A year after offshore investors of Wockhardt's foreign currency convertible bonds (FCCBs) dragged the company to court, a Singapore-based hedge fund, 3 Degrees Asset Manag.......
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| Source: E T |
Location : Bangalore |
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Scheduled Caste (SC) and Scheduled Tribe (ST) Commission chairman and MLA Nehru Olekar said that 300 cases of people securing jobs using fake caste certificates. They had been employed in various departments of Karnataka by producing the certificates.......
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| Source: T I N |
Location : HAVERI |
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The suburban police on Saturday busted a fake soft drinks manufacturing unit at Red Hills. One person was arrested and nearly 200 bottles of spurious branded soft drinks and two soda-making machines worth Rs 1.50 lakh were seized.
The police .......
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| Source: T I N |
Location : Chennai |
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Sadar police has arrested another accused in reproductive child health (RCH) scam. Nagpur Municipal Corporation (NMC) doctor Preeti Zararia was arrested by the police on Saturday evening. Police said during investigation the cops found maximum number.......
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| Source: T I N |
Location : Nagpur |
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He was trying to exchange currency worth $10,000 for Indian rupees
A Merchant Navy officer was arrested for trying to exchange fake US $10,000 for Indian currency. A senior police official said that the officer was identified as Vishal Singh, .......
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| Source: M I D |
Location : Delhi |
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The state government on Wednesday accused the MCD of causing a loss of almost Rs 500 crore to the public exchequer in the past five years by paying salaries to thousands of its ghost employees.
The government also alleged that due to contradi.......
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| Source: T I N |
Location : Delhi |
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A BPO employee at Visakhapatnam was today arrested for online credit card fraud running into lakhs of rupees.
The arrested, 25-year P Bala Vamsi Krishna, is a customer service representative in the BPO and a resident of Satyam Heights at SR Na.......
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| Source: E Z |
Location : Hyderabad |
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Task Force police arrested four mobile shop owners for selling duplicate Nokia high-end cellphones and accessories in Koti on Thursday. They seized Rs 13 lakh worth duplicate products from their possession.
Acting on credible information, a T.......
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| Source: T I N |
Location : Hyderabad |
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Those of you planning to enroll at a motor driving school must first ensure that it's a genuine set up certified by the RTO. Otherwise, you may end up wasting your money, jeopardize your safety and not become as good a driver too.
A number of.......
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| Source: E T |
Location : LUCKNOW |
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Suspecting that a fake passport racket is being run with help of some Indian officials in the United States, Delhi Police has written to the external affairs ministry drawing its attention to 19 such cases that have come to light in the past three mo.......
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| Source: E T |
Location : Delhi |
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A police complaint was registered against officials of Biotor Industries Ltd (BIL) for selling stock worth crores of rupees from their plant in Makarpura-GIDC on Thursday.
The officials have been accused of cheating the government as the comp.......
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| Source: E T |
Location : VADODARA |
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Jamia Millia Islamia administration on Thursday has handed over to police a first year B Tech student for taking admission in the varsity after allowing someone to appear in the entrance test last year on his behalf.
According to Simi Malhotr.......
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| Source: E T |
Location : Delhi |
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After email lottery fraud cases, miscreants from Nigeria are now cheating unsuspecting cellphone users. The Shivajinagar police have arrested two Nigerian nationals in connection with an SMS lottery fraud case in which the unsuspecting victim was che.......
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| Source: E T |
Location : Bangalore |
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The role of an External Affairs Ministry official is under Delhi Police’s scanner for having issued forged passports to Indians living there. The internal inquiry was conducted after nearly 20 passengers were deported from Delhi, who had got their .......
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| Source: H I N |
Location : Delhi |
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