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- Ravi Kumar Mathur - I worked in Genext Pharma Pvt Ltd as R.S.M. based at Jaipur (Rajasthan).I left the company on 6th F
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- Rohit kumar siroriya - DEAR SIR,
I have got an appointment letter for direct selection on the post of comput
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Investment Fraud. Most Recent Complaints & Suggestions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 42136 |
2012-05-10 |
Consumer Name: chandru |
total loss, not provding right information to the customer, to collect other money they will say may lies.......
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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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| Complaint ID: 41769 |
2012-05-06 |
Consumer Name: Nihal Singh |
I have invested Rs 1,30,000/- with city limounzies Hyderabad DD No 710603 dt 15 Dec 2008 drawn at OBC Hyderabad. City limounzies were invested Rs 35,010/- with City Co-operative credit society Ltd Mumbai vide their receipt No 5843 dt 30 Nov 0......
| Complaint ID: 40776 |
2012-04-23 |
Consumer Name: alok tripathi |
inlegale invest for vishwamitra pariwar for RD FD MIS.SO SCHEME USE for BANK & POST OFFICE.SO USE FOR REAL ESTATE VISHWAMITRA INDIA PARIWAR USE>>STOP FOR INVESTMENT.......
| Complaint ID: 39908 |
2012-04-13 |
Consumer Name: sanjay jaiswal |
Sir,
I am stuck with AEGON RELIGARE.
1. I have 2 policy 090210309978(Rs 25K) & 090210310002(Rs 45K) and when I paid the money.. they took my sign in one form and then gave me reciept through mail on that date(guess 10-feb-2009 not sure of......
| Complaint ID: 37909 |
2012-03-21 |
Consumer Name: Ratan Kumar Bhattacharyya |
I have invested in Unipay2u and Visarev more than Five Lacs for 10 months in the year of 2010 . Mr. Dipankar Ghosh one of the big agent as well as cheater of Unipay2u convinced to us that he will return double with in 10 months . My MOM is suffering ......
| Complaint ID: 37651 |
2012-03-18 |
Consumer Name: Nihal Singh |
I have invested Rs 1,30,000/- with city limounzies Hyderabad DD No 710603 dt 15 Dec 2008 drawn at OBC Hyderabad. City limounzies were invested Rs 35,010/- with City Co-operative credit society Ltd Mumbai vide their receipt No 5843 dt 30 Nov 0......
| Complaint ID: 36604 |
2012-03-03 |
Consumer Name: Joseph Paul |
Mr Vinodkumar Narayanprasad Sharma passport no: E8166678, Mr Janakkumar Dahyabhai Soni passport no: G1695654, and Mr Nilesh Patel have offered to make a loan to us and took Rup $356,000 for admin fees and never showed up with the loan. I am seeking a......
| Complaint ID: 36542 |
2012-03-02 |
Consumer Name: Sahil Kumar |
I bought a policy No. 0182277124 from BAJAJ ALLIANZ company dated as on 27th of july 2010 , I have paid rs 15000 for this & that time one of the company person told me that I have to pay the amount only for 1 year and after one year I can claim the a......
| Complaint ID: 36525 |
2012-03-02 |
Consumer Name: ranjit kaur sidhu |
i have invested in d.t.n\'s family package and i have not received any receipt and also not received any interest that was in range of rs.8000-10000 as assured by company distributor kulwant singh i.d no;-804497; i have been contacting management fro......
| Complaint ID: 35906 |
2012-02-21 |
Consumer Name: Mr Kundu |
Mrs Baishakhi Roy (Bhattacharyya) is cheat, fraud and corrupt. She works under the banner of Zenith Rubber Pvt. Ltd. Director Mr H S Paintal. They are taking money for investments but providing false documents. Please be aware. They have multiple ban......
| Complaint ID: 35728 |
2012-02-18 |
Consumer Name: Mili Jamatia |
I have invested Rs.50,000.00 and plus 3000 for account opening in visarev said that 21% return in 10 months. Now its more than a year and only first month I have received the money after that never able to receive them.
the visarev login page is not......
| Complaint ID: 35482 |
2012-02-14 |
Consumer Name: Kishor Punaji Prabhu |
Respected Sir,
I have invested around 2.5 lacks with the Company City Realcom Ltd and City Lumozines pvt ltd before 2 years.
As per information from internet sources, the City Realcom is in to liquidation process but no any update from last on......
| Complaint ID: 35225 |
2012-02-09 |
Consumer Name: NARAN PUNJABHAI PATEL |
DEAR SIR,
RE: NON RECEIPT OF MATURED PROCEED OF INE005A11BW2 ICICI TSBS 15067
With reference to the above, I have not received any cheque or direct credit to my account till date i.e. 08.02.2012. My two bonds was already withdraw from my below ......
| Complaint ID: 34201 |
2012-01-26 |
Consumer Name: amarnatha |
Recently (16-1-12)i was cheated by three guys in kolkata about backdoor job in IBM. first they will ask you to come to kolkata. they will speak geniune process and act on phones just like same MNCs do for the proces.they will ask for 15,000 rs and ur......
| Complaint ID: 33794 |
2012-01-21 |
Consumer Name: HARESH TUKARAM MHETRAS |
i have invested inthe company , and they have given to me MOU about invenstment and profit. But comany has not passed singal cheque.
......
| Complaint ID: 33484 |
2012-01-17 |
Consumer Name: lalita s Yadahalli |
Dear sirs,
we here by request you to please release my principal amount because my date is over.
Thanks and regards......
| Complaint ID: 33212 |
2012-01-13 |
Consumer Name: Muzz |
Invested 25,000 for 10 shares and expected the daily returns, but company was closed within 6 days. It was running since 2 months and showed a good profitable area that they are working on shares in every field.......
| Complaint ID: 32799 |
2012-01-08 |
Consumer Name: Bharatbhai Dalwala |
Dear sir,
My name is MR. Bharatbhai Dalwala.
I have invested 50000 rs in company named RISING BUCKS STOCK ADVISORY PVT LTD.Companys agent told me that if you invest in our company you will get 25% return on investment. But it is now 8 months but co......
| Complaint ID: 31840 |
2011-12-26 |
Consumer Name: mare ambedkar |
This is YASH iam a member of Maheshwariinvestments. i invest r12000/-Maheswariinvestment. but still iam not getting the daily money. the website showing sum upgrade will be done, we will relaunch on 6th december, but on 7th december also iam not able......
| Complaint ID: 31345 |
2011-12-19 |
Consumer Name: ravi |
facet technologies is a IT company which does not have any of the projects they are charging 25000 from each of the candidate on the name of training and they dont even have faculties for any of the specialization. as acccording to the commitment the......
| Complaint ID: 31231 |
2011-12-17 |
Consumer Name: MUTUM RANJIT SINGH |
OPEN TO MEET THE DEMAND OF PEOPLE TO GIVE 4.1% DAILY ON MINIMUM INVESTMENT OF RS 2400/ AFTER FEW DAYS OF HIGH DEPOSITS THEY DOWN THE WEBSITE IN THE NAME OF UPGRADATION AND STILL NOT OPENED. NECESSARY LEGAL MEASURES SHOULD BE INITIATED IMMEDIATELY......
| Complaint ID: 31171 |
2011-12-16 |
Consumer Name: Gurpreet Singh |
he tel me that pay carges and i dliver your mony.how can i pay charges.i dnt
know that is true/false.thankas......
| Complaint ID: 31139 |
2011-12-16 |
Consumer Name: Karamjit Singh |
I invest money 50,000 /- some months ago, but i get back money only 20,000 /- . After i hear, that VISAREV is a Fraud. So I lost money this way.......
| Complaint ID: 30755 |
2011-12-11 |
Consumer Name: nipan mahanta |
i m a investor.........of visarev,unipay2u,unigateway2u,unipay2uinternational. no pay outs from oct 2010. HELP ME.................
| Complaint ID: 30035 |
2011-11-29 |
Consumer Name: Ashok |
We have invested in this company because of all the legal documents of Indian govt has issued from nov. 2010 the company has not even our principle which was promised to the investors. Now a days website also closed we have tried our best to get thei......
| Complaint ID: 29923 |
2011-11-28 |
Consumer Name: Gibson |
i was cheated by three guys in kolkata about backdoor job in IBM. first they will ask you to come to kolkata. they will speak geniune process and act on phones just like same MNCs do for the proces. his email id is sureshpathak_1985@in.com. their num......
| Complaint ID: 29301 |
2011-11-19 |
Consumer Name: Sanjay mali |
www.globalfxtrades.net and .uk are fraud companys.they have looted people all over world.they promice of giving daily 2% profit by forextrading and they dont give,i hav esufferd from big loss.
no bank diposites ,fraud fraud fraud.
They are shai......
| Complaint ID: 28859 |
2011-11-13 |
Consumer Name: raj aryan |
sir, i have recievd offer for investing in this scheme. In this scheme you pay 10,500 and recieve 1500 per week.
This company is on the name of sri balaji textile private limited but the official site is www.kingsindiaonline.net
i request u to look......
| Complaint ID: 28535 |
2011-11-08 |
Consumer Name: Rajat Gupta |
I was trading with friend and his partner and I had faith in my friend I was working in MCX they use to buy and sell on my behalf in the starting I gained and in between there was lose and in the end I lost everything and when I asked them where is t......
| Complaint ID: 28409 |
2011-11-07 |
Consumer Name: SITARAM |
i am alread invest Rs. 4,000.00 in Visarev company. But till date i am not receive a single paise......
| Complaint ID: 27858 |
2011-10-31 |
Consumer Name: babu |
i was cheated by three guys in kolkata about backdoor job in IBM. first they will ask you to come to kolkata. they will speak geniune process and act on phones just like same MNCs do for the proces.
his email id is sureshpathak_1985@in.com.
the......
| Complaint ID: 27527 |
2011-10-24 |
Consumer Name: A.R.RAMESH |
Dear Sir,I also cheated by Unipay2U Company Visarev plan of online trading.could you please consider it?whats Happened still now? and which condition its? ......
| Complaint ID: 27402 |
2011-10-21 |
Consumer Name: SURESH |
what about channelone hongkong.in india is there any possibility of money return or not.......
| Complaint ID: 27165 |
2011-10-18 |
Consumer Name: sajeev os, mumbai |
this co has cheated many peaple in mumbai also with lakhs of rupees. it good that the big cheat was arrested & kept in police custody. he should not allow to see the sun till he is paid all penny to the investers ,who trusted him & invested the hard ......
| Complaint ID: 27140 |
2011-10-18 |
Consumer Name: Anand Shukla |
I invested One Lac Rupees with this investment company called EFEX Art Trading http://www.fxarttrading.com, they claim that they invest the money in various trading businesses. They promised 2% daily profit payout will be deposited into my bank acco......
| Complaint ID: 26449 |
2011-10-09 |
Consumer Name: gurmeet singh |
sir,i m from patiala.i invested in channel one global,but i not receiving money till date........
| Complaint ID: 26154 |
2011-10-04 |
Consumer Name: Rajesh |
I received this fraud mail from Cyber Cheat JAMES BROWN INFO@james.com
Compliment,
I got your contact from a business directory and I decided to contact you for a business proposal with my company.
My company is into manufacturing of ph......
| Complaint ID: 26050 |
2011-10-03 |
Consumer Name: chandsekhersingh |
inlegale invest for vishwamitra pariwar for RD FD MIS.SO SCHEME USE for BANK & POST OFFICE.SO USE FOR REAL ESTATE VISHWAMITRA INDIA PARIWAR USE>>STOP FOR INVESTMENT.......
| Complaint ID: 26018 |
2011-10-02 |
Consumer Name: Ramesh kumar kaithal |
I HAVE 25000 Rs. LOST IN COMPANY RAM SURVEY AND SPEAK ASIA. pls help me i am blong in meedal famly i have no afforved in case my famaly pls help me
......
| Complaint ID: 25950 |
2011-10-01 |
Consumer Name: Nandkishore Verma |
1. Please refer earlier complaint ID No 23833 dated 07 Sep 2011, 25368 dated 23 Sep 2011 and 25461 dated 24 Sep 2011 regarding investment scam and cheated (Rs 2 lakhs above)by unipay2u (unipay 2u Marketing Pvt Ltd) & visarev.com.
2. As per your ......
| Complaint ID: 25576 |
2011-09-26 |
Consumer Name: Ravindra Shrivastava |
My self is Ravindra Shrivastava and I live in Noida and I have one complaint regarding the reliance Cash Flow Plan life insurance policy# 18765286 (premium 30,000 p.A.) Which has been given to me by Avinash Rathoure and Rohit saxsena from the Najafga......
| Complaint ID: 25461 |
2011-09-24 |
Consumer Name: A group complaints |
Unipay2u.com (Unipay 2u Marketing Pvt Ltd -
Ramesh Chand Mishra member ID INZD2588BN Rs 54,250/-including ID amount (only Rs 9650/-cash amount received from Anand Tripathi),
Chandrika Prasad Yadav INYS5574JF Rs 18250/-and Avdesh Kumar Singh I......
| Complaint ID: 25368 |
2011-09-23 |
Consumer Name: R C MISHRA |
Rs 54,250/-including ID amount invested in unipay2u.com (Unipay2U Marketing Pvt Ltd) and Rs 56,000/-including ID amount invested in visarev.com during 2010 to take rebate @ 20/21% for 10 months from the both companies, but till date, face value not r......
| Complaint ID: 24703 |
2011-09-16 |
Consumer Name: rakesh kumar jain |
sgi164515,sgi-176281,sgi-164548,sgi164576,sgi-164586.pl. give us my money.
lokeshwar dev jain is a thief.7.5 lak rs. ......
| Complaint ID: 24407 |
2011-09-14 |
Consumer Name: AJAI KUMAR |
From : Sarojini Netravalimob no 9892478294I have invested Rs. 100000/= in suman motels ltd . I have already submit original to suman motels ltd, masjid bunder. My complaint is already in crime branch, crawfor mkt ( asst commissioner). i already visit......
| Complaint ID: 23385 |
2011-09-02 |
Consumer Name: GIRIJA JAISWAL |
CHITAR / 420 / Companies as you like as under....................
1. SPEAK ASIA ONLINE- MUMBAI/SINGAPORE
2. RAM SERVEY-MIRZAPUR ( U.P.)
3. AVISO PACIFIC -LUCKNOW
4. EARN BY AID,VARANSI.(U.P.)
5. AEROLIGHT SURVEY.KANPUR (U.P.)
6. AAK......
| Complaint ID: 23203 |
2011-08-30 |
Consumer Name: Amit Verma |
I join Red Carpet Finance as on 30 may 2010 with Rs 10500 and 63000 in 2 nos. of application 3640199 & 3328555 Respectively with name of Amit Verma & Monika Verma but till time i have not receive single rs. from ur side my commission cheque is upda......
| Complaint ID: 23199 |
2011-08-30 |
Consumer Name: Srikanth |
Hyderabad: Task Force sleuths nabbed managing director of an international multi-level marketing (MLM) firm,who duped over two lakh people to the tune of Rs 347 crore,from his flat in Kondapur on Tuesday.
Acting on an alert from the Kerala police,......
| Complaint ID: 23179 |
2011-08-30 |
Consumer Name: arun kumar shrivastava |
sir we invested richa trade marketing com. which said to return 30000/- in a year when invested 25000/= but now it is not giving any amount mr himpal singh its chairemen this com. registered in mca also......
| Complaint ID: 22803 |
2011-08-24 |
Consumer Name: Vanita A Ainapure |
The company is claiming a loan recovery and presenting The car for which the loan has been taken.The notice is served by Sheetal Patel and Associates in Baroda,Gujarat. Referring to some Agreement No. 540015924.
I am surprised to receive this kind ......
| Complaint ID: 22712 |
2011-08-23 |
Consumer Name: sudhir jain |
respect sir
m sudhir jain from chennai i hav one of shop at govindappa nicken street chennai-600001
i hav complain agaist with one stop shop pvt ltd
i hav investment 10000 n i got software for railway ticket but its not start now so ......
| Complaint ID: 22167 |
2011-08-17 |
Consumer Name: Amit Verma |
I join Red Carpet Finance as on 30 may 2010 with Rs 10500 and 63000 in 2 nos. of application 3640199 & 3328555 Respectively with name of Amit Verma & Monika Verma but till time i have not receive single rs. from ur side my commission cheque is upda......
| Complaint ID: 21865 |
2011-08-12 |
Consumer Name: sujit |
To whomsoever it my concern
I am sujit jadhav filing complaint against icici prudential insurance company.
It is regarding insurance policies taken by my wife.
1st policy was- Life stage RP (policy no. 10972512) taken with premium of 30000 rup......
| Complaint ID: 21454 |
2011-08-07 |
Consumer Name: MADAN GOPAL AGARWAL |
The company has collected huge money from market in siliguri and promise to give 12 % per month till 18 month including investment amount .and give PDC also but all cheques return and presently no one is available for reply .please look and aware wit......
| Complaint ID: 21383 |
2011-08-06 |
Consumer Name: Rajiv |
Respected Sir,
I have & my some relatives & friends invested Rs 8.5 Lakhs INR (1700 Unigateway$) in Visarev starting from October.
Since a person introduced this to me and i was told that there is full legal protection for the money which I inve......
| Complaint ID: 20541 |
2011-07-30 |
Consumer Name: tarvinder singh bal |
PLEASE HELP ME I WITHOUT CONFIRMING ABOUT COMPANY INVESTED 50000 IN VISAREV AND NOE I CAME TO KNOW THIS COMPANY WAS A FRAUD PLEASE HELP IN GETTING MY MONEY BACK I WILL BE VERY THANKFUL TO YOU......
| Complaint ID: 20207 |
2011-07-29 |
Consumer Name: vivek soni |
One person come and told me the crescendo tourism pvt. Ltd .Business plan a binary system I like this plan and I joined it. She told me pay rs. 6800/- Then 3 years later they gave rs. 16000/- So I pay 6800/-. After 3 years later a person give a chequ......
| Complaint ID: 20149 |
2011-07-28 |
Consumer Name: Deven Verma |
He wanted to marry Deepika Padukone by July 5, 2011, buy an Audi by September 5, 2012, buy Amitabh Bachchan’s bungalow by September 5, 2014 and earn $25,000 crore by September 5, 2040. But Ahmedabad-based Abhay Gandhi is now on the run after his......
| Complaint ID: 20094 |
2011-07-28 |
Consumer Name: PRASHANT SUNDRANI |
I HAVE INVESTED MY HARD EARN MONEY AT VISAREV AND THEY HAVEN'T GIVEN ME MY RETURN BACK FROM OCT 2010 TILL DATE.
my member ID is AQX2858EQB......
| Complaint ID: 19948 |
2011-07-26 |
Consumer Name: vivek shantaram Desai |
Sub. Fraud signature of my son on reliance money multiplier policy.
After continues phone call from reliance life insurance I had insured myself for money multiplier plan of reliance for terms ......
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Complaints India enables consumers and users of services and products to post their common complaints and suggestions regarding airline, bank, business, companies and Government and non Government organizations in India and abroad. Track your car complaints, mobile phone complaints, bank complaints, credit card complaints etc at this website. It's a consumer forum, board or bureau for consumers to redress their complaints.
Consumer Courts in India now gives the power to consumers to fight for their consumer rights at district level consumer forums. However consumers can proceed to confront companies and try to get quicker responses through the website. For companies its important to quickly address consumer complaints to protect their product or service brand image. Consumer-India web site has a number of resources for your assistance. Separate new product complaint and NRI complaint sections help in easier posting and tracking of complaints.
With online internet scams proliferating, its easy to get cheated by fraud companies. Consumers need to protect themselves from online scams, email scams, phishing etc.
Complaints can be posted on all products and services. You can post complaints Mobile Services (Airtel, BSNL, Idea, Reliance, Docomo, Unior, Aircel etc), Mobile Phones (Nokia, LG, Samsung, Sony Ericsson, Blackberry, Micromax, Karbonn etc), Home Appliances like TVs, Refrigerators, ACs, Cooking Ovens etc.
Select appropriate sub category from the drop down field in Consumer Complaint Submit Page and submit details Complaint. If Company Mail Id is given, complaint will be forwarded to Company for resolution. You can also search for complaint status.
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Mobile Services: Airtel | Aircel | BSNL | MTNL | Idea | Tata Indicom | Tata Docomo | Reliance | Unior | Loop | Systema etc
Top Travel Agents: Clear Trip | Make My Trip | Yatra | Travelocity | Ixigo | Travelguru | Cox & Kings | Thomas Cook | Raj Travels | Kuoni Travels
Mobile Phone Handsets: LG | Nokia | Samsung | Motorola | Sony Ericsson | Blackberry | Iphone | Micromax | Karbonn | Chinese Phones | Videocon | HTC | Virgin | Lava | Spice | Intex |Imate | BenQ etc
Car Companies: Maruti | Tata | GM | Hyundai | Mahindra | HM | Mitsubishi | Honda | Reva | Toyota | Skoda | Peugeot | Nissan | Volkswagen | Fiat |Audi | BMW | Mercedes | Opel
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News- Online fraud: Police intensify hunt
- Indian Bank manager held for loan fraud
- Rs. 2.50-cr. fraud unearthed in cooperative central bank
- Board member of construction company arrested for fraud
- Money fraud: Police nab man, spread net for wife
- Fagulal alias Sachin, an employee of Surya Kidney Care Centre, has been arrested for his alleged involvement in the case, 1 held in kidney scam
- Metal and Scrap Trading Corporation chairman in Rs 464 crore fraud case
- Ex-MD Subhinder Singh sues Adidas over fraud charge, seeks Rs 15 crore in damages
- Indian Americans involved in $452 million Medicare fraud
- Tatra scam to be investigated by Bangalore CBI
- Engineer in policenet for online fraud
- Seven held for fraud at open school exam
- Indian applicant arrested for UK visa fraud
- Indian applicant arrested for UK visa fraud
- ATM fraud.Armyman duped of over Rs. 1 lakh
- Nine arrested for 1.63 crore cheating
- 100 Fake Passports identified in Nepal, 17 Indians arrested
- Cops arrest four accused over Aishwarya Rai's fake passport photocopy
- FIR against Golf Club secretary for fraud
- Italians named in seakAsia ‘sister firm’ fraud
- Mining Scam: CBI Files Chargesheet Against IAS Officer
- MNC staffer vanishes after fraud
- Rs 19k cr service tax, central excise duty frauds in 2008-11: CAG
- Private builder accused of cheating villager of land share
- Chandigarh Police have recovered 380 fake degrees and 50 certificates,They netted Rs 5 crore from 700 fake degrees
- Rs 15 lakh seized in fake currency, five arrested held
- 1,800 Indian students affected by US varsity fraud
- EMU Investment scam. Is Emu Farm Scheme in Tamil Nadu Fraud?
- Karnataka scam-scarred officials transferred, promoted
- Bollywood actress Genelia tangled in Rs 250 cr scam
- Liquor scam: 9 more excise men in ACB net
- Another apartment-related scam surfaces
- Indian american physician convicted for healthcare fraud
- 7 doctors suspended for faking as KIMS staff
- Job scammers sell package of lies.AHMEDABAD
- Fake Maruti jobs on email promise fat pay packets
- Fake Maruti jobs on email promise fat pay packets
- Man held for Rs3-crore fraud is wanted by CBI, say cops
- Cuttack Municipal Corporation staffers held for fake appointments
- Insurers lost over Rs 30k cr due to frauds in 2011: Study
- Central Vigilance Commission unearths Rs 190 crore flying club fraud
- Regional Passport Office revokes 33 fake passport applications
- NAGPUR Woman booked for Rs 40L fraud
- 6 duped in job fraud, Air India denies role
- IFS officer plots Rs 4-cr loan fraud
- DLF says Hyderabad realtor cheated it of Rs280 cr
- Central Vigilance Commission unearths Rs 190 crore flying club fraud
- Three private firms directors booked for fraud
- Company charged with Expressway fraud
- Indian call centres used for $5m debt-collection scam
- Rs 3.7-lakh fraud detected in Karnal Red Cross Society
- Call centre fraud opens new frontier in cybercrime
- Nigerians use Indian Premier League name to run fake lottery scam
- Official of BMW store booked for Rs 27 lakh fraud
- PlatinumCo fraud: Sebi slaps Rs 20L fine
- Gujarati Bizman Sheetal Lakhia held for land fraud
- Two telecom firm staff held, 439 bogus applications seized
- Harbhajan namesake in visa fraud, Police probe role of bank staff
- Two more arrested in Rajasthan's multi-million rupee fraud
- Recruitment scam in SGPC-run Guru Granth Sahib World University
Read More News |
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