Fraud
- Hyderabad
Hyderabad: 22 ex-Amazon employees booked for Rs 102 crore fraud
Hyderabad: The Telangana Cyber Security Bureau (TGCSB) has registered a case against 22 former Amazon Development Centre employees for their alleged involvement in a Rs.102 crore fraud. The case was filed following…
- Hyderabad
Gang held for duping job seekers of Rs 26L in Hyderabad
Hyderabad: Commissioner’s Task Force, North Zone Team, along with Marredpally Police apprehended four men on Tuesday, January 28 for duping desperate job seekers in Hyderabad. The arrested men have been identified as Gaddapolla…
- Hyderabad
Telangana: Complaint raises questions on alleged ration card misuse in the past
Hyderabad: Even as the state government plans to issue new ration cards to beneficiaries from January 26, the cases of ineligible beneficiaries falling through the cracks and enjoying government benefits continue to…
- Middle East
Indian-owned firm in UAE defrauds businesses of 29 crore, flees with goods
In a shocking trade scam in the United Arab Emirates, an Indian-owned firm operating under the name ‘Dynamic’ has reportedly defrauded businesses in Dubai stealing goods worth more than 12 million Dirhams…
- Hyderabad
Hyderabad: Three arrested for cheating, abetment of suicide
Hyderabad: Three people have been booked by Borabanda police on Saturday, December 7 for allegedly abetting the suicide of a man and committing property fraud. The victim, Srinivas Goud, a resident of Borabanda,…
- India
UP man claiming as long lost relative arrested for false identity in Ghaziabad
Ghaziabad: A 38-year-old man was arrested by the Ghaziabad police for using false identity and cheating people. According to the police, the accused, Indraj alias Raju or Bhim Singh, approached the police…
- Middle East
Police launch manhunt for 1,425 Keralites in Rs 700 crore fraud against Kuwait bank
The Kerala Police have initiated an extensive probe into a massive fraud involving approximately 1, 425 Keralites including 700 nurses who allegedly duped the Gulf Bank of Kuwait of around Dh 303…
- World
US charges Gautam Adani with fraud over bribery scheme
New York: Billionaire Gautam Adani has been charged by US prosecutors over his role in an alleged years-long scheme to pay USD 250 million bribe to Indian officials in exchange for favourable…
- Hyderabad
Hyderabad: 8 arrested for Rs 3,600 crore fraud, cheating 300 people
Hyderabad: The economic offences wings (EOW) of the Cyberabad police arrested eight individuals on charges of cheating around 3600 people of Rs 300 crore in the name of providing high interest rates.…
- Telangana
Telangana manager held for swindling Rs 1.24 crore from firm
Hyderabad: A manager of a company in Vikarabad district was arrested on Friday, November 1, for allegedly swindling Rs 1.24 crore from the firm’s account. The accused reportedly used the money for…
- Hyderabad
Hyderabad: AP realtor arrested for duping client of Rs 1.45 cr
Hyderabad: A real estate owner and his accomplice were arrested on October 31 for duping a client of Rs 1.45 crore on the pretext of selling plots in a fabricated and unauthorized…
- Hyderabad
Hyderabad: Sub-registrar arrested for registering fradulant land docs
Hyderabad: A sub-registrar was arrested for allegedly registering land documents obtained through fraud from a person here in Qutbullapur. According to the Jeedimetla police, the sub-registrar V Jyothi was working in Chits and…
- Hyderabad
Four arrested in real estate fraud in Hyderabad
Hyderabad: Four individuals were arrested on Thursday, October 24, for defrauding investors by promising high returns through two companies. The accused, identified as Byra Chandra Shekar, Vemulapally Jahnvi, and Garimella Venkata Akhil—directors…
- Hyderabad
Hyderabad: 3 held for rice ‘pulling’, cash worth Rs 25 lakh seized
Hyderabad: The Commissioners Task Force North (Zone) in coordination with Mahankali Police on Tuesday, October 8 arrested three persons accused of rice ‘pulling’ and seized cash worth Rs 25 lakh from them.…
- Telangana
Hyderabad: Two held for digital fraud worth Rs 10.61 crore
Hyderabad: The Telangana Cyber Security Bureau (TGCSB) has arrested two individuals based in Bangalore for digital fraud. The police recovered Rs 10.61 crore from the accused, including Rs 4.62 crore usurped in…
