A case has been registered against 16 people including an NCP Member of the Legislative Council for an alleged fraud of over Rs 71 crore at the Shivajirao Bhosale Cooperative Bank here, the police said on Thursday.
A Noida working professional was duped for Rs 32,000 by two men disguised as godmen in October 2019. The two men offered the woman some prasad (holy food) after which she started feeling dizzy.
The complainant, a resident of Patlipada, wanted to sell his furniture and posted an ad on Facebook on December 21, an official said
A Noida based realtor has been arrested by the police in a fraud case for allegedly selling one particular flat to multiple people at a residential society in Greater Noida.
Fraudsters in India are coming up with new, innovative ideas of robbing people of huge sums of money. A Mumbai doctor, recently, lost Rs 1,30,000 to a KYC fraud. 45-year-old Lopa Chetan Dave, received a text message asking her to share her Know Your Customer (KYC) details. After she provided the details, she lost Rs 1,30,000 from her account in a series of transactions.
The Enforcement Directorate (ED) alleged that Raj Kumar Goenka Bihar-based man who is alleged to have opened bank accounts in the name of shell or bogus firms misused KYC (Know Your Customer) information of his employees and other people to deposit and transfer illegitimate funds.
Israeli Attorney General Avihai Mendelblit publicly released an official indictment on Monday
Some unidentified persons siphoned off around Rs 1 lakh from the bank account of a 54-year-old Indian Coast Guard officer, police said on Monday.
All India Institute of Medical Sciences (AIIMS) -- India's premier medical institute -- has fallen prey to banking fraud accounting for a whooping ₹12 crore. As per reports, ₹12 crore have been stolen from two separate SBI accounts belonging to the hospital by allegedly using 'cloned cheques' over the past one month. The money has been siphoned off from the bank accounts the AIIMS has with the State Bank of India (SBI) from its non-home branches in other cities.
India's premier medical institute AIIMS fell prey to a banking fraud as over Rs 12 crore has been stolen from its two bank accounts with the State Bank of India by allegedly using "cloned cheques" over the past one month, official sources said.
A special court here on Wednesday sentenced two former managers of Bank of Maharashtra to one-year imprisonment in a 26-year-old loan fraud case. Special CBI judge A S Sayyad convicted Dhairyasheel Jagtap and Mohan Shripad Phadnis, both in their seventies, under the Prevention of Corruption Act.
Paytm wallet blocked and KYC verification messages are fake. Here's how to tell if the message is fake or real
Major types of ad fraud are cookie stuffing (74 per cent), adware traffic (65 per cent), data fraud (61 per cent) and ad injection (54 per cent).
The indictment also alleges that Rajinder made false statements to CIS on or about March 11, 2016 and December 14, 2017 when he stated that he did not live at a separate address from DH, when they had lived separately.
The fraud, which was caught in an internal Vigilance of the Postal Department, though estimated to be Rs 18 lakh at present is likely to increase as the investigation proceeds.
Capital markets regulator Sebi has levied a total penalty of over Rs 22 lakh on three entities for indulging in fraudulent trading in the illiquid stock options segment on the BSE.
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Special Judge Srushti Neelkanth directed police that all the 48 accused, who are currently out on bail and present in the court, be taken into custody immediately. The court will pronounce their sentence later in the day.
Arunachal Pradesh Police has arrested a bank manager in Arunachal Pradesh's West Siang district for fraudulently withdrawing money from the saving accounts of customers, a police officer said on Friday.
Police in Punjab's Phagwara city on Friday booked two women travel agents for allegedly duping another woman of Rs 19.5 lakh on the pretext of sending her son abroad, officials said. The accused have been identified as Pooja Joshi and Poonam, residents of Mansa Devi Nagar and Talwara, respectively.
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