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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The CBI arrested Andhra Home Secretary Bibhu Prasad Acharya on Monday for his alleged role in the Emaar Properties scam. The agency has already named him as the first accused (A1) in the case.
The senior IAS officer — arrested on charges of .......
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| Source: D C |
Location : Hyderabad |
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In a move suggesting speeding up of the probe into the Emaar scam, the Central Bureau of Investigation (CBI) on Saturday� arrested Emaar MGF Land Pvt Ltd (Emaar MGF) South India Finance Head G Vijay Raghavan.
This is the third arrest in the .......
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| Source: D C |
Location : Hyderabad |
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CBI sources on Tuesday claimed that they are investigating the role of former UP minister Babu Singh Kushwaha in at least 12 contracts related to the National Rural Health Mission (NRHM) scam. Kushwaha has been named in an FIR related to upgrade of 1.......
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| Source: D C |
Location : Delhi |
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A chartered accountant employed with a Gurgaon-based MNC and resident of Vasant Kunj in New Delhi alleged that he was fleeced of R1.31 lakh through internet banking fraud.
According to victim Harsh Mehta, 27, the money was siphoned off from hi.......
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| Source: E N |
Location : Gurgaon |
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The CBI Kochi unit has registered a case against two persons on charges of accepting bribe after offering the job of cabin crew with Air India Express. One of the accused, a woman, is serving with the airline as a senior cabin crew member.
The.......
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| Source: E N |
Location : Kochi |
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Central Bureau of Investigation today registered a case against some officials of Air Force Station Awantipora for allegedly issuing fake contracts for lifting and dumping of garbage. The agency registered another case against some officials of State.......
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| Source: D C |
Location : Kashmir |
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Indian regulator Sebi has imposed penalty totalling Rs 24 lakh (US$47,788) on 17 entities on charges ranging from non-disclosure of acquisition of shares to involvement in fraudulent trade practices in dealing with shares of Platinum Corporation Ltd .......
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| Source: E N |
Location : Mumbai |
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Two Sri Lankan nationals, who allegedly cloned credit cards using information pertaining to customers of banks abroad were arrested here on Wednesday.
Seventy fake cards and Rs.1.16 lakh in cash they withdrew from various automated teller mach.......
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| Source: B S |
Location : Chennai |
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Five individuals, who had booked residential properties on the outskirts of Hyderabad, have moved a city court for an alleged fraud against MIMEC India Ltd.
According to MIMEC's latest filings to the Registrar of Companies, Kolkata, three ITC .......
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| Source: D C |
Location : Kolkata |
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The Gurgaon Police have arrested three more people, including the head of an international gang from Mumbai, who allegedly used to dupe people in the name of lottery. The arrested were identified as Imran Qauzi (32), resident of Ratnagir, Maharashtra.......
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| Source: E N |
Location : Gurgaon |
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An engineering student here lost Rs 5 lakh to SMS fraudsters who lured him by promising Rs 5.5 crore lottery money.
According to police, the student received the message on his mobile stating that he had won 7 lakh Sterling Pounds (around Rs 5.......
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| Source: E T |
Location : MADURAI |
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A special CBI court today granted bail to 10 persons, including a former CMD of National Insurance Company Limited (NICL), in an insurance fraud case. Reliance Industries Limited (RIL) is also an accused in the case. According to the CBI, a conspirac.......
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| Source: T I |
Location : Mumbai |
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A team of Anandnagar police station officials investigating the advanced payment lottery scam unearthed last month arrested one more accused on Sunday.
Jayprakash Rawal, 23, is the brother of one of the accused in the case who was arrested ear.......
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| Source: T I |
Location : Ahmedabad |
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With corruption pervading almost all sectors of society in the recent past, the field of academics has also witnessed a new low.
Last year a series of scams in various universities and medical institutes were discovered and now barely two week.......
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| Source: D C |
Location : Delhi |
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A Nigerian national, who cheated a city contractor by promising him more than £25 lakh (Rs20.28 crore), has been arrested by the Ulsoor police.
Johnson Emmanuel, 34, was caught on Brunton Road while he was handing over fake British currency n.......
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| Source: E T |
Location : Bangalore |
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The CBI director has been summoned by a special court to explain as to how some crucial documents in the multi-crore rupees Molarband and Dheerpur land scam involving 'cholle-bhature' vendor Ashok Malhotra, have gone missing.
Special CBI Judg.......
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| Source: E T |
Location : Delhi |
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Mahindra Satyam and audit firm Price Waterhouse have slapped cases against each other, seeking to fix the blame for the large-scale fudging of accounts at Satyam Computer Services in 2009.
Mahindra Satyam, which took over Satyam Computer in A.......
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| Source: D C |
Location : Hyderabad |
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The city police have arrested an assistant manager of a Gurgaon-based IT firm on Saturday, who allegedly transferred Rs 49.9 lakh to the account of a vegetable vendor in Kolkata. Investigators said that the accused wanted to be rich overnight.
.......
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| Source: T I |
Location : Gurgaon |
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The public sector banks (PSBs) may have a 75% market share, but the number of banking frauds by private banks is five times that of PSBs.
Information obtained under the Right to Information (RTI) Act from the Reserve Bank of India (RBI), revea.......
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| Source: E T |
Location : Mumbai |
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A man from Gujarat, whose daughter scored 82 per cent marks in Class XII but had fallen 0.3 per cent short of the marks required in science for admission to a medical college in his city, Bhavnagar, was duped of Rs 14.28 lakh after he fell into the t.......
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| Source: T I |
Location : Pune |
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Close on the heels of Karnataka, Orissa and other mineral-rich States, a “massive mining scam” has been unearthed in Meghalaya too where the State Government gave a single window clearance to cement companies, which started mining inside forested.......
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| Source: E N |
Location : SHILLONG |
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Indian police on Friday arrested two senior former officials and a trader in a widening probe into fraud linked to public health services in the state of Uttar Pradesh, an official told AFP.
The scam involving millions of dollars is the latest.......
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| Source: E T |
Location : Mumbai |
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A team of Ananandagar police will visit Rajasthan to search for accused in the advanced payment lottery scam unearthed last month. Darshan Prajapati, considered to be the main contact in Gujarat who was arrested on Wednesday, has named other accused .......
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| Source: E T |
Location : Rajasthan |
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The silence of Nagpur University's administration even one year after Justice GG Loney panel completed its probe in roster scam is deafening. The panel had handed over its report to vice-chancellor Vilas Sapkal on January 5 last year calling tamperin.......
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| Source: E N |
Location : Nagpur |
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In a bizarre development, a cheating case has been registered at the DLF City Phase 2 Police station against a Kolkata vegetable vender for a Rs50 lakh fraud. A Gurgaon police team has left for the city to look for this vegetable vender after Pernod .......
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| Source: E T |
Location : Kolkata |
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The Enforcement Directorate today registered a case against Speak Asia, a Singapore-based online survey company, under the Prevention of Money Laundering Act in connection with a multi-level marketing scam, sources said. The firm had allegedly duped .......
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| Source: E T |
Location : Mumbai |
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India has arrested six Nigerians on suspicion of defrauding hundreds of people through text messaging and spam e-mail scams by duping their victims into believing they had become millionaires in a lottery and giving of their personal details and mone.......
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| Source: E T |
Location : Delhi |
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Enforcement Directorate is set to begin penal action for alleged foreign exchange dealings and money laundering in award of contracts in the 2010 Commonwealth Games, beginning with a notice for alleged forex violation to the tune of Rs 185 crore. Read more
| Source: E N |
Location : Delhi |
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Suspended state information commissioner and former principal secretary (urban development department) Ramanand Tiwari on Tuesday said that the chief minister was kept in the dark about the fact that the width of a public road was reduced to favour A.......
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| Source: E T |
Location : Mumbai |
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A former executive of a private sector bank has been arrested along with his associate for allegedly duping at least 25 people of Rs 55 lakh on the pretext of helping them set up mobile towers of a leading company. The victims were promised a high mo.......
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| Source: E T |
Location : Delhi |
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The Rs 400-crore fraud unearthed in Citbank's Gurgaon branch in December 2010 could have been averted if the bank staff had taken the warning signals seriously, according to an internal investigation carried out by the bank.
The probe report, .......
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| Source: E T |
Location : Delhi |
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A head constable, Dhansukh Patel and Bhagwati Jain, a jeweller, with an aim to earn big bucks, pumped fake notes into the economy, in Surat.
For every Rs1,00,000 of fake currency that the duo managed to infiltrate into the market, the two were.......
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| Source: E N |
Location : Ahmedabad |
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A day after two cheating complaints were lodged against Tulip Global Private Ltd, police seized banks accounts of the firm on Friday . Only two of the company's accounts have yielded a total amount of Rs 48 crore, police said highlighting that detail.......
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| Source: E T |
Location : JAIPUR |
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Two persons were today sentenced to six months imprisonment and fined about Rs Two lakh for cheating a bank to the tune of about Rs 16 lakh, following a CBI probe into the case. R Balasubramanian of M/s Multi Metal Industry, Chennai, and J Srinivasan.......
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| Source: E T |
Location : Chennai |
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The police investigators in +92 scam are yet to lay their hands on the actual fraudsters in the case. On Thursday, the police began hunting for people who helped procure the original documents to the arrested and the two persons named in the case by .......
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| Source: T I |
Location : AHMEDABAD |
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Police on Friday arrested a 42-year-old godman for allegedly taking advantage of a woman who approached him for help. The matter came to light when a woman complained to the police that the godman, identified as Meerut resident Sultan, cheated her of.......
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| Source: E N |
Location : Delhi |
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A massive Munnabhai scam has unfolded in as many as six government medical colleges of Madhya Pradesh, with officials detecting fraud in the admission of 114 students to MBBS courses during 2009, reports Times of India.
Officials said, the st.......
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| Source: T I |
Location : Bhopal |
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In a narrow street through Keregodu village in Karnataka's Mandya district, senior citizens, all 65-plus, watch out for stray cows, and the occasional tourist, as they pensively wait in front of the local post office for their pension money orders. <.......
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| Source: T I |
Location : Mumbai |
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Office bearers of alleged fraud firm SpeakAsia had invested around Rs 100 crore in commercial galas at prominent shopping malls in the city, flats in posh buildings and cars. This was revealed during the probe on the firm across across several nation.......
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| Source: T I |
Location : Mumbai |
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A resident of Kanpur landed in hot water after being caught in a police net after he hacked the email address of another person and changed the account details in order to get funds transferred into his account.
The accused identified as 27- y.......
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| Source: T I |
Location : Chandigarh |
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Three Afghan nationals who tried to proceed to Australia with fake documents were deported back to the city after being caught by immigration officials at the Jakarta international airport. The trio had managed to hoodwink immigration officials at th.......
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| Source: T I |
Location : Hyderabad |
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Identity cards of auto rickshaw drivers in Bhubaneswar have come under scanner following allegations that many of them were forged to befool police.
Instead of obtaining authentic identity cards from traffic police, the drivers procured the fa.......
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| Source: T I |
Location : BHUBANESWAR |
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An Indian was among three people arrested today by Nepal police for allegedly possessing fake Indian currency with the face value of Rs 12.2 million.
Besides the Indian, the two others arrested from Kalanki area on the outskirts of Kathmandu w.......
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| Source: M S N |
Location : Delhi |
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The fake marksheets and provisional certificates used for admission to Ramjas College are imitations of those awarded by the Central Board of Secondary Education. The college administration claims the certificates submitted by the first-year students.......
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| Source: T I |
Location : Delhi |
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The Delhi Police have busted a gang that allegedly smuggled illicit liquor in a fake ambulance van. Three persons, all hailing from Haryana, have been arrested in this connection. The accused, identified as Parminder Yadav, Rakesh and Jitender, are s.......
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| Source: T I |
Location : Delhi |
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Equating OMC illegal mining scam with the Satyam fraud, additional solicitor general (ASG) of India Mohan Parasaran told the CBI Court here on Thursday that both had adversely affected the economy and urged the court to reject the bail applications o.......
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| Source: T I |
Location : Hyderabad |
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Three Nigerians arrested at Sembakkam near Tambaram on December 13 for buying goods online with stolen credit card information have revealed the extent of their network, police said on Thursday.
The three have links with people in Kerala and M.......
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| Source: T I |
Location : Hyderabad |
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The city crime branch police have arrested two masterminds involved in a serious of cheating cases in which they used to target herbal and cosmetic product supplying agencies to procure bulk orders running up to several lakhs of rupees and issue fake.......
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| Source: T I |
Location : COIMBATORE |
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The East Zone Task Force Team has conducted raids on a fake visa consultancy located at Murad Nagar here today, said Shiva Maruthi, Inspector, Task Force. The Task Force team has apprehended Mohammed Sajid Ahmed of Asif Nagar and seized 55-Various fa.......
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| Source: T I |
Location : hyderabad |
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In what could just be the tip of an iceberg of a major scam in Indian postal department, two persons have been arrested for withdrawing insurance amount from postal life insurance. Delhi Police officers, who are a part of this investigation, suspect .......
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| Source: E T |
Location : Delhi |
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City Police on Sunday claimed to have busted a counterfeit currency racket with the arrest of six members and seized fake Indian currency notes of varying denominations totalling Rs 1.33 lakh.
The sleuths of commissioner's task force, North Zo.......
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| Source: E T |
Location : Hyderabad |
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Opposition parties demanded an independent probe into toll contracts at various entry points. Claiming that toll contracts involved a Rs 10,000 crore fraud, leader of opposition Eknath Khadse accused a minister of being hand-in-glove with those invol.......
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| Source: D N A |
Location : NAGPUR |
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To rein in fraudulent non-banking finance companies (NBFCs) and unincorporated bodies that have swindled crores of rupees from the poor, the Orissa Assembly Saturday passed a Bill to keep a watch on such firms.
Finance Minister Prafulla Ghadai.......
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| Source: E T |
Location : Orissa |
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The special CBI court here today convicted two couples, former employees of the Central Bank of India, for cheating, forgery and fraud. "They had been arrested for issuing false cheques in each other's name and clearing them, because of which the ban.......
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| Source: D N A |
Location : Mumbai |
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In less than a fortnight, investors in Rajasthan have lost more than `3000 crore to Multi-Level Marketing (MLN) schemes floated by a handful of investment companies. The ponzi promoters, who were operating in different parts of state, cheated lakhs o.......
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| Source: E T |
Location : Jaipur |
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Four persons, including a student from SRCC and a cyber cafe owner, were arrested for their alleged involvement in the Ramjas fake marksheet scam. According to police, the four were only middlemen who passed on the documents and the money to their ma.......
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| Source: D N |
Location : Delhi |
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The fake passport racket which was operating� in Hosdurg and adjacent places about one-and-half-years ago is now under the scanner of the Intelligence agencies.
More than 100 fake passports have been issued to fake addresses and the Hosdurg .......
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| Source: D N |
Location : KANGANGAD |
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A B.Tech student from Chennai was arrested for creating a fake Facebook account of an MBBS student and posting objectionable content on it. The accused also sent objectionable MMS of the girl to her friends and also photos to her relatives which led .......
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| Source: T N |
Location : Hyderabad |
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A former chief manager of UCO Bank landed in the CBI net for his alleged involvement in a Rs 1.65-crore bank loan fraud.
An official source told The Telegraph that P.K. Ghoshal, who was the chief manager of the Itanagar branch of UCO Bank, has.......
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| Source: T P |
Location : Guwahati |
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Unitech MD Sanjay Chandra, an accused in the 2G scam, who got bail in end-November, was grilled by the Enforcement Directorate twice in the last 10 days for a transaction of around Rs 240 crore. The transaction was detected during the trail of 2G pro.......
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| Source: T N |
Location : Delhi |
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