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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Economic offences wing (EOW) of the Chandigarh police on Wednesday arrested Naresh Gulati in a case of embezzlement of shares worth crores. Gulati is director and chief executive officer of Oceanic Consultants, a Sector-9 based immigration company. T.......
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| Source: E T |
Location : Chandigarh |
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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 Nigerians and an Indian woman have been arrested for allegedly cheating a Hyderabad-based B Tech student to the tune of Rs 18.73 lakh by luring him through an email fraud that claimed he had won a prize money of 7.5 lakh pounds, police said on T.......
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| Source: I B |
Location : Hyderabad |
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A lobbyist (power broker), Balaji Subhash alias Balaji MS (26), whose name figures in several land deals in the state, was arrested by the Subrahmanyangar police.He was arrested on the grounds of cheating and blackmailing an administrative officer at.......
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| Source: I B |
Location : Banglalore |
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A group of persons, posing as policemen, disappeared with gold worth more than Rs 80 lakh from two bus passengers near here, an official said today.The incident took place at Varnama village on National Highway No 8 three days ago, while a complaint .......
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| Source: T I N |
Location : Vadodara |
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Police nabbed 18 persons for duping two youths to the tune of Rs 21 lakh in separate cases.
In the first case,the Cyberabad police arrested six persons,including five Nigerian nationals,from Mumbai for duping a 21-year-old student by luring hi.......
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| Source: E I |
Location : Hyderabad |
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Ensnared in love for a girl here, NRI Shaganpreet Singh never wanted to return to his parents in Canada. So the 22-year-old staged his own kidnapping with the help of a friend so that he could miss his flight but the plan was laid bare by the police........
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| Source: T I N |
Location : Chandigarh |
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Police on Sunday nabbed five persons and seized fake Indian currency worth Rs 9.54 lakh from their possession.
Acting on a tip-off, two police parties laid special nakas near Arif Ke village under Mallanwala police station and conducted a spe.......
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| Source: T I N |
Location : AMRITSAR |
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The police registered a case of cheating against four persons, including one who claimed to be a professor of NIET, on Sunday. The accused had received Rs 1.60 lakh from the victim for getting admitted to NIET. So far nobody has been arrested and pol.......
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| Source: E I |
Location : NOIDA |
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Police is likely to summon India's Ambassador to Panama Vishnu Hade for questioning after his name surfaced in the fake passport case involving Pune- based stud farm owner Hasan Ali Khan .
We are likely to summon Hade. As his name surfaced du.......
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| Source: E T |
Location : Mumbai |
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The Reserve Bank of India (RBI) in Sector 17 is being haunted by fake currency notes. Fake currency totalling Rs 2.80 lakh, which includes notes in the denomination of Rs 50, Rs 100, Rs 500 and Rs 1,000 was detected by RBI officials in the last six m.......
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| Source: E T |
Location : CHANDIGARH |
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The main accused in Rs 1.53 crore fraud surrendered to Satellite police station officials on Thursday afternoon. He said that he devised the plan to get money to cover a debt. Investigators said that a complaint for attempt to fraud has been filed wi.......
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| Source: E I |
Location : AHMEDABAD |
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Arjun Meghwal, arrested in connection with Phalodi land scam, is a well-educated person (MA). He is an agent of LIC and immovable property. He is in remand for nine days and cops are depending on him to crack this racket. Rupees 7 lakh has been recov.......
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| Source: E I |
Location : JODHPUR |
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Sleuths of Anti-Corruption unit of Central Bureau of Investigation (CBI) recently booked two managers of State Bank of Bikaner and Jaipur in city along with four builders for allegedly misappropriating funds to the tune of Rs 6 crore.
The CBI.......
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| Source: E T |
Location : Nagpur |
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Swarn Singh Talwar , a pilot, was arrested in the capital for obtaining a commercial pilot's licence based on forged marksheets, police said Wednesday. He is the 13th pilot to be arrested in the scam.
Captain Swarn Singh Talwar, a former empl.......
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| Source: E Z |
Location : Delhi |
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After sifting through visa applications received by consular offices in India during 2008 and 2009, the United States Consulate in Chennai, where the country-level coordination office for Fraud Prevention Programme is located, found that the volume o.......
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| Source: H I N |
Location : Hyderabad |
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A marine engineer was among three persons arrested on Tuesday for using fake credit cards to buy electronic goods at Ritchie Street.
The police said A Peter (30) of Tiruppur on Monday came to an electronics shop and bought a laptop with his c.......
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| Source: E T |
Location : Chennai |
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The Chhatrapati Shahuji Maharaj University here has decided to print degree certificates and marksheets with special security features, similar to those found in currency notes, for easy differentiation between fake and original documents. Printed in.......
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| Source: T I N |
Location : Kanpur |
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Nearly 90 per cent of the 50,000 pharmacy stores in the state are being run by unqualified persons using the certificates of registered pharmacists.
The store owners ‘borrow’ the certificates from registered pharmacists for a price and s.......
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| Source: E T |
Location : Hyderabad |
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The Orissa government has disputed claims of the Posco Pratirodh Sangram Samiti that the Palli Sabha (panchayats) of Dhinkia and Gobindpur, which come under the proposed Posco steel plant project, had passed resolutions on February 5 and 6, asserting.......
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| Source: E T |
Location : BHUBANESWAR |
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A Nigerian national and his Indian mistress who conned many people using a fake lottery account were arrested by the City Crime Branch on Saturday.
Abiodun, 32, a native of Okena, has been perpetrating fraud and misappropriation since 2007. H.......
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| Source: T I N |
Location : Banglalore |
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With the increase of fake banking institutions in Mizoram, the state government has asked the people to be cautious against such companies. In a public notification, the Directorate of Institutional Finance & State Lottery said, such fake companies a.......
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| Source: E Z |
Location : Mizoram |
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Chennai city cyber crime police on Monday arrested Anish Jai (31), who was working as a senior manager in a software firm in Kilpauk, for siphoning payments for projects done by his employers to a fake company that he had set up.
Based on the.......
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| Source: T I |
Location : Chennai |
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In the Rs 405-crore Citibank scam, the Securities and Exchange Board of India (SEBI) sent its investigation report to the Gurgaon police on Monday. According to sources, the SEBI report states that of the embezzled money, over Rs 237 crore has been l.......
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| Source: TI |
Location : GURGAON: |
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The Jubilee Hills police on Monday booked a cheating case against a Tollywood producer and a lab manager for allegedly cheating a financier to the tune of Rs 40 lakhs.
In 2010, according to police, producer M Sudhakar took Rs 40 lakhs as loan.......
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| Source: E Z |
Location : Hyderabad |
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Amid introduction of illegal online forex trade by certain companies, the Reserve Bank has asked credit card issuing companies to not permit payments for such transactions.
The regulations under Foreign Exchange Management Act (FEMA), 1999, d.......
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| Source: ET |
Location : New Delhi |
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In what is being described as an online shock for the Reserve Bank of India, cyber fraudsters masquerading as officials of the country's apex bank have started sending emails to unsuspecting citizens seeking their banking details.
While it is.......
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| Source: T I |
Location : Mumbai |
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The Customs said that the ICC Trophy in the custody of Mumbai Airport Customs is a promotional cup which will be taken to the ICC Headquarters in Dubai and has nothing to do with the World Cup given to the winning Indian cricket team on Saturday. Read more
| Source: E I |
Location : Mumbai |
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An immigration officer and an airline official were among six persons arrested here for allegedly facilitating travel of passengers on forged documents, police said on Monday. Immigration Officer Chaman Azhar and airline commercial staffer Manoj Satp.......
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| Source: H I |
Location : Delhi |
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About Rs 4 lakh was withdrawn from the Dena Bank account of Ramesh Parmar with a cheque that had his fake signature. The bank manager has lodged a police complaint in this connection on Sunday.
Gunvant Trivedi, manager of Ramnagar branch of D.......
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| Source: T N I |
Location : SURAT |
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A traveller was deported back to Ahmedabad from Dubai airport on Saturday after officials there suspected that his passport was forged. A Himmatnagar resident Jayshankar Patel arrived on Saturday and was then quizzed by immigration officials at the a.......
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| Source: T I |
Location : AHMEDABAD |
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The next time your cellphone blinks with a number starting with +92, think twice before attending the call.
UT police's cyber crime cell has been bombarded with complainants claiming that they have been cheated of lakhs by callers whose numbe.......
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| Source: T I |
Location : CHANDIGARH |
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The HDFC Bank has lodged a formal complaint with the west district police after it found that some people were offering fake loans and duping people in the name of the bank. Claiming that HDFC has launched a new "Loan Against Marksheet'' scheme, the .......
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| Source: T I |
Location : Delhi |
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India will take action against the companies found to have been involved in the 2G scam within a month," telecom secretary R Chandrasekhar said. He said the department is currently exploring its legal possibilities and the final decision would be ann.......
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| Source: D N A |
Location : Delhi |
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The city police have finally arrived at an official figure for the multi-crore Citibank scam, pegging the amount at Rs 405.5 crore, out of which they say Rs 401.61 crore had been "invested".
The Gurgaon police, who filed a chargesheet on the c.......
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| Source: T I |
Location : GURGAON |
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For them, law education was just a red herring. Their expertise was in ATM fraud. On Wednesday, Ashutosh Tripathi and Rahul Ojha, both natives of Gonda district, found themselves in police net. While Tripathi has completed his LLB, Ojha is still stud.......
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| Source: T I |
Location : Lucknow |
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A large number of seed farmers of various mandals of six districts including East and West Godavari, who began staging a dharna a week ago in front of a multinational seed company, Kaveri, which provided them foundation seeds for taking up cotton cro.......
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| Source: Deccan |
Location : HYD |
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Zubair Ansari is the latest example of maritime aspirants who are being cheated by fake recruiting agencies.
Ansari, who completed his pre-sea course in General Purpose Rating from Chennai last year, had paid Rs 1.8 lakh to an agent in Hydera.......
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| Source: E I |
Location : Chennai |
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The Special Task Force (STF) on Saturday arrested Jamaluddin Ahmed alias Jamal alias Jela, suspected to a key player in the fake currency racket. Ahmed, arrested along with aide Tubai Sk, had Rs 2 lakh fake notes in possession.
The Directorat.......
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| Source: T I |
Location : Kolkata |
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The Ullal police have arrested one Shiyab alias Shihabuddin (26) from Punacha near Vittal in Bantwal taluk for cheating with an online share-trading scheme.
It has been alleged that Shihabuddin took 18 sovereign gold from Abdul Qader Imran of.......
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| Source: E I |
Location : Mangalore |
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Over 53 officers and employees of the agriculture department of Yavatmal district are likely to face suspension for an alleged scam in special packages announced by the prime minister and the chief minister for six suicide-prone districts of Vidarbha.......
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| Source: T I |
Location : YAVATMAL |
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Vastrapur police said on Wednesday that they have arrested three men, including a visa agent, for allegedly cheating a mobile phone dealer of Ghatlodia of Rs7lakh. The accused charged this amount as their fees but later provided the dealer and his wi.......
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| Source: E I |
Location : Ahmedabad |
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A government aviation official and three other people have been arrested in a widening investigation of corruption in awarding flying licenses to airline pilots, police said Saturday.
The four men were arrested Friday in New Delhi for their in.......
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| Source: E I |
Location : Delhi |
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A 45-year-old travel agent, Mohd Arshad, who owns Reliable Travels on Road No. 12, Banjara Hills, was arrested on Tuesday night on charges of cheating people and produced before court on Wednesday.
According to Banjara Hills inspector M Sudar.......
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| Source: T I |
Location : Hyderabad |
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Many have fallen prey to advertisements that promise solutions to problems through superstitious means. People have lost huge amounts of money little knowing that conmen are out to cheat people who can be easily conned. In a similar case, yet another.......
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| Source: T I |
Location : Mumbai |
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Vastrapur police said on Wednesday that they have arrested three men, including a visa agent, for allegedly cheating a mobile phone dealer of Ghatlodia of Rs7lakh. The accused charged this amount as their fees but later provided the dealer and his wi.......
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| Source: D N A |
Location : Ahmedabad |
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Guntakal police busted a fake certificate racket by arresting the mastermind in Tirupati on Tuesday. According to police, I Town sub-inspector, Mr Krishnaiah, arrested P. Ramana when he was moving about suspiciously at the Guntakal railway station on.......
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| Source: Deccan |
Location : Andhrapradesh |
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In the PU examinations held in Dakshina Kannada district, 714 candidates remained absence. On Tuesday, examination was conducted for economics, and out of 20,027 who had registered their names, 19,313 appeared. Perhaps for the first time in the histo.......
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| Source: D N |
Location : Mangalore |
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The crime branch of Delhi Police has said that there are several units present across the country that manufacture fake Scotch locally. Recently, cops had busted a gang in Delhi that was selling such alcohol as imported whisky obtained cheaply from e.......
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| Source: T I |
Location : Kolkata |
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Officers of the Mumbai Crime Branch on Tuesday busted an international debit card fraud, with the arrests of two people from Kandivli.
The two used to get data about NRI customers from their international accomplices, manufacture debit cards .......
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| Source: D N A |
Location : Mumbai |
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Anoop Choudhary, one of the two pilots accused of forging papers for obtaining license has denied the allegations levelled against him and said he has been framed because of the misdoings of the academy.
I already have 4000 hours of flying. I.......
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| Source: T I N |
Location : Delhi |
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A man and his brother-in-law were arrested on Tuesday for cheating several non-resident Indians (NRIs) in the last three-four months. Shreyas Kotharia, 30, and his brother-in-law Parag Parab, 33, ran a syndicate across three continents—Asia (India).......
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| Source: E I |
Location : Mumbai |
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As the fake pilots scam gets bigger by the day, consulting firms, pilots fraternity and pilot training schools feel that thorough background srcutiny can avert recruitment of fake candidates in the industry. The scam came to light when over five pilo.......
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| Source: D NA |
Location : Delhi |
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Fake currency with a face value of Rs four lakh was seized and four persons have been arrested in the city today, police said.
Police have arrested a person on Wednesday who was in possession of fake currency having face value of Rs 1,000, and.......
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| Source: R N |
Location : Jodhpur |
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Delhi Police have apprehended three people in west Delhi for stealing blank cheques from a company and then withdrawing around Rs.18 lakh from its bank account, police said Thursday.
Rajneesh Dutta, Karan Jain and Gaurav Chopra, all in their 2.......
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| Source: T I |
Location : New Delhi |
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A man selling fake gold biscuit to a jeweller in Vastrapur was caught and later arrested by the Vastrapur police on Wednesday. City police officials said the conman, Vipin Arora, 46, is part of a gang that targets jewellers in several parts of the co.......
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| Source: T I N |
Location : AHMEDABAD |
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A 27-year-old Nigerian who defrauded an education advisor in India to the tune of $22,300 under the pretext of securing the Indian a Canadian visa has been arrested by the Commercial Crime Unit (CCRU) of the Criminal Investigations Department (CID) o.......
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| Source: T I |
Location : Delhi |
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Air India pilot J K Verma has been arrested for allegedly using fake marksheets to obtain a license. Sources in the Delhi Police Crime Branch said he was caught during the recent DGCA drive to identify those using forged licenses.
Captain Verm.......
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| Source: indian E |
Location : Delhi |
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Airline heads are divided on the fake pilot controversy. Air Deccan CEO Captain GR Gopinath wants tough action against all the alleged fake pilots and people involved in helping them acquire forged licence. He demands that all those found found guilt.......
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| Source: E I |
Location : NewDelhi |
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According to a new alert by the University Grants Commission (UGC), the Badaganvi Sarkar World Open University Education Society in Gokak, Belgaum, is a fake university.
It is one of the 21 fake universities and institutions in the country tha.......
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| Source: E Z M |
Location : Delhi |
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CBI on Tuesday informed a special CBI court that it has added charges of cheating, fraud and forgery against former CWG Organizing Committee top officials Lalit Bhanot and V K Verma, held for allegedly resorting to irregularities in awarding lucrativ.......
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| Source: T I |
Location : Delhi |
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