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]
|
A Task Force team on Wednesday arrested two post-graduates - M Ramana, 29, and Ch Venkata Lava Kumar, 28 - for cheating job seekers by preparing fake documents at S R Nagar.
Police also seized a computer, a printer, six landline phones, fake .......
Read more
| Source: Times |
Location : Hyderabad |
|
|
|
Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
| |
A 73-year-old man, who allegedly posed as a former Air Force officer, was held for cheating a Gujarat-based man under the pretext of getting him a passport and visa for a job abroad. Kunal Gandhi, a resident of Navsari district of Gujarat was in Mumb.......
Read more
| Source: Hindu |
Location : Mumbai |
|
|
Giving an edge to the Rs 1,000-crore financial scam of the North Cachar Hills Autonomous Council, the Central Enforcement Directorate CED) will grill the 13 accused in the case.
On Wednesday, the CED got permission from the special bench of t.......
Read more
| Source: Times |
Location : GUWAHATI |
|
|
Employees of the banks in the state today worked wearing black badge to register protest against the arrest of one of their colleagues by the police in connection with the fraudulent withdrawal of Rs 46,50,100 meant for relief in Bishnupur district.<.......
Read more
| Source: Times |
Location : Imphal |
|
|
Close on the heels of murders of eight Right to Information (RTI) activists in first seven months of the year, a shocking case of a whistle-blower being hounded out by the Kandla Port Trust (KPT) and Shipping Ministry has come to light. Manoranjan Ku.......
Read more
| Source: Times |
Location : Delhi |
|
|
An inter-state fake currency racket has been busted with the arrest of two people from Punjab's Sangrur town, police said on Wednesday. According to the police, fake currency with a face value of Rs 15 lakh was recovered late Tuesday from the accused.......
Read more
| Source: Hindu |
Location : Punjab |
|
|
An employee of a financial firm, Mahesh Bhosale (34), ended his life by consuming poison at his residence in Hadapsar late on Tuesday night.
Bhosale, a resident of Malhar market in Hadapsar, left a suicide note, stating that he had been wrong.......
Read more
| Source: Times |
Location : pune |
|
|
In the wake of fictitious offers doing the rounds, Reserve Bank of India (RBI) officials today advised the people of Nagaland to be alert and not to fall prey to such offers. Scam offers are in the form of lottery winnings, remittance of cheap fu.......
Read more
| Source: Express |
Location : Kohima |
|
|
The CBI has filed a chargesheet against six persons, including two former State Bank of India officials in a special court herefor allegedly
commiting financial fraud and causing a loss of Rs 4.94 crore to the institution.
The charges.......
Read more
| Source: Times |
Location : Hyderabad |
|
|
The lure of landing government job as Vidya Sahayaks,' prompted many candidates to resort to malpractice. In a recently conducted interviews, as many as 21 candidates with BEd degree allegedly tried to present themselves as hearing and speech impaire.......
Read more
| Source: Times |
Location : AHMEDABAD |
|
|
The Reserve Bank of India officials here have lodged an FIR with Gandhi Nagar police that counterfeit currency worth Rs 5.43 lakhs was found in its treasury. The RBI's regional manager told the police the counterfeit was detected while counting of no.......
Read more
| Source: Times |
Location : Jaipur |
|
|
The chairman and managing director of Rs 400 crore mattresses-maker Kurlon, T Sudhakar Pai, has lost sleep in the last couple of weeks. A complaint of income tax-related fraud against him. Ironically, the fraud and forgery charges have been levelled .......
Read more
| Source: Ahmedabad Mirror |
Location : Udupi |
|
|
A KINGSBURY woman has been burned by an international crime syndicate after she was unwittingly recruited to commit credit card fraud.
Tanvi Sidhpura said she got a job as a dispatch manager through an official employment website earlier this.......
Read more
| Source: Northcote Leader |
Location : Kingsbury Australia |
|
|
The UT police on Monday arrested an industrialist and his son, owners of Goel Steel Trading Company in Sector 29, for allegedly duping IDBI Bank to the tune of Rs 5.47 crore. The accused, Rakesh Goel and his son Akash Goel, residents of Sector 69, Mo.......
Read more
| Source: TOI |
Location : Chandigarh |
|
|
The Vadodara Special Operation Group (SOG) on Saturday night arrested one more person in connection with the fake marksheet and medicine label scam.
SOG officers said with this arrest, the number of persons in custody has now reached five. Read more
| Source: Indian express |
Location : Vadodara |
|
|
Diamond merchant Manoj Punamia, one of the key accused in the Koda scam, was arrested on Saturday night at the Mumbai airport when he was returning from a foreign trip.
Though Punamia was not facing arrest, he was picked up as he was barred f.......
Read more
| Source: Times |
Location : NewDelhi |
|
|
Sudhakar Pai’s sister Sheela complains that her I-T refund order of Rs 20.21 lakh was diverted without her knowledge to another account
The chairman and managing director of Rs 400 crore mattresses-maker Kurlon, T Sudhakar Pai, has lost slee.......
Read more
| Source: Mirror |
Location : Bangalore |
|
|
A dealer of Essar Oil Limited has lodged a complaint of fraud of more than Rs 83 lakh against six partners of the company's authorised petrol pump on Sayla National Highway near Surendranagar.
In his complainant Kishor Pandya, dealer of Essar.......
Read more
| Source: Times |
Location : SURENDRANAGAR |
|
|
A Delhi-based gang comprising two Nigerians and an Indian from Kolkata, which allegedly defrauded lakhs of rupees having stolen data of 2,000 customers of ICICI and Axis Banks, was busted by the Hyderabad police on Wednesday.
While the Nigeria.......
Read more
| Source: Hindu |
Location : Hyderabad |
|
|
The state cyber crime police has written to the Reserve Bank of India (RBI) seeking its help in curbing the misuse of bank accounts by Nigerian fraudsters.
It has been found that some of the bank accounts are being operated with addresses of .......
Read more
| Source: DC |
Location : Hyderabad |
|
|
The Hyderabad city police has arrested the general manager (operations) of a software company on charges of gaining illegal access to a server and downloading data relating to hospital records that were in the possession of a US-based company. .......
Read more
| Source: TOI |
Location : Hyderabad |
|
|
An engineer of the State’s public health engineering department has been arrested by CBI on charges of manipulating his brother’s death certificate and fraudently claiming insurance of Rs 15 lakh from LIC.
Assistant Engineer Pannalal Sahoo.......
Read more
| Source: Assam times |
Location : SHILLONG |
|
|
The Detection of Crime Branch (DCB) on Friday arrested two persons for swindling 1,200 people from different parts of the city, promising them government subsided loans under the Social Welfare Department.
The parents of one of the accused (J.......
Read more
| Source: Times |
Location : Vadodara |
|
|
The city police has arrested the general manager (operations) of a software company on charges of gaining illegal access to a server and downloading data relating to hospital records that were in the possession of a US-based company.
Official.......
Read more
| Source: Deccan |
Location : Hyderabad |
|
|
In a major breakthrough,Cyber Crime Cell investigators arrested an interstate cyber criminal,Ganesh Kumar Agarwal alias Prince,in Delhi on Tuesday for siphoning off Rs 6.23 lakh from a city-based individuals account.
They also recovered Rs 40,.......
Read more
| Source: Times |
Location : Hyderabad |
|
|
|