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RBI extends time for new format of cheques 15 December 2012
In a move to counter the fraudsters who take advantage of the cheque system, the RBI has announced the CTS format of cheques, Cheque Truncation System, according to which the non-CTS 2010 standard cheques would no longer be valid after...
Keywords: CTS, RBI, new cheques, CTS
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MBA graduate defrauds people of Rs 5 crores, arrested 02 April 2012
A 32-year-old woman along with her husband where involved in defrauding their customers about Rs 5 crores.They were the residents of Jubilee hills and arrested by Police. Police said that the 32-year-old woman G. Pavani, an MBA graduate, and her husband...
Keywords: Jubilee Hills police station, G. Pavani, Jubilee Hills police station, Jubilee Hills police station
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Beware! Are You Getting Married To Some Scammer ? 21 February 2018
Beware! Are You Getting Married To Some Scammer ?:- Are you happy that you are getting married soon? Excited? Let’s face it, we all get carried away with the cheesy pickup lines and marriage proposals online from an opposite sex...
Keywords: Matrimonial Frauds, Fake Marriage Proposals, Fake Marriage Proposals, Matrimonial Frauds
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Hyderabad Cops About The Liquor Scams In This Quarantine Time 15 April 2020
Hyderabad Cops About The Liquor Scams In This Quarantine Time:- All the liquor shops across the country will remain shut till the completion of lockdown. Some fraudsters are posing fake deliveries saying that the liquor would be delivered to their...
Keywords: Hyderabad liquor scam, coronavirus, coronavirus, Liquor fraudsters updates
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London Court Issues An Arrest Warrant Against Nirav Modi 19 March 2019
London Court Issues An Arrest Warrant Against Nirav Modi:- Billionaire businessman and jeweler Nirav Modi flew from the country after he committed a series of financial frauds. He was absconding from the country and was recently spotted roaming like a...
Keywords: Nirav Modi latest updates, Nirav Modi in London, Nirav Modi news, Nirav Modi updates
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CBI nabs a fraudster through Facebook 15 February 2014
The Central Bureau of Investigation [CBI] has nabbed a fraudster with the help of social networking site Facebook that too after two decades. Going into the details, Deepak Poddar a Mumbai based businessman allegedly committed foreign exchange fraud to a...
Keywords: CBI nabs a fraudster through Facebook, forgery, conspiracy, Facebook helps CBI to catch fraudster
Read More Multilevel fraudster given judicial remand 27 October 2011
The Kavali judicial magistrate Mr Mahammad Nazeer today extended the remand of the Heem International director and the multilevel marketing fraudster Mr Prabhakar till tomorrow. Mr Prabhakar has been remanded to judicial custody after his recent arrest by the Nellore...
Keywords: judicial remand for multi level marketing scamsters, scamsters Prabhakar, scamsters Prabhakar, judicial remand for multi level marketing scamsters
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30 Year Old Women Duped by Cyber Fraudsters, 1 Arrested 04 February 2017
In a shocking incident, a 30-year-old pharmaceutical firm employee was duped by cyber fraudsters in the name of the job in a UK-based oil firm. The women transferred Rs 6.5 lakh by mortgaging her gold jewellery with IIFL Gold Loans....
Keywords: Hyderabad, duped, UK job, Hyderabad
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Bank clerk defrauds Rs 5.28 Cr. from customers’ accounts 30 January 2012
The accused Rajesh Nim used to debit small amounts like Rs 1, Rs 2 or Rs 5 from customers and deposited that into the accounts of his wife and brother-in-law. Indore (MP) Police has arrested a clerk from a nationalized...
Keywords: Bank clerk defrauds Rs 5.28 Cr, nationalized bank, small amounts, debit
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Rajamouli Seen In Short Film On Online Frauds 21 February 2018
Rajamouli Seen In Short Film On Online Frauds:- The Cyber Crime Police has produced and launched 5 short films to spread awareness among public on the Çybercrimes. The launch happened at Prasad Film Labs by V V Srinivas Rao the...
Keywords: OTP Frauds, Short Films On Online Frauds, Short Films On Online Frauds, OTP Frauds
Read More Online-bride fraudster arrested 30 June 2011
The Hyderabad CID police today arrested a 25-year old woman, who has been cheating people by posing as bride on marriage websites and marrying rich people for the sake of money. The police said that the lady, who claimed herself...
Keywords: Deepthi aka Deepthi Reddy aka Deepa, Deepthi aka Deepthi Reddy aka Deepa, Deepthi aka Deepthi Reddy aka Deepa, bridal cheating
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China lethal on fraudster family, death to 3 & one lifer 08 November 2011
India and its Shanghai neighbor might be equal in many aspects but the way law takes its turn in these two huge nations varies and so is the urge to commit crime. The scammed personalities, in India, enjoy exclusive prison...
Keywords: 2G, Corporate Scams, 2G, China lethal on fraudster family
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Coal Scam adds to UPA quiver, 10.67 lakh Cr evaporates 22 March 2012
The country is to get its fresh note on scam committed by the elite. It is a long time after the 2G anything has come up. Coal Scam of 10.67 lakh Cr is on anvil. A million dollar question posed...
Keywords: Scams, Corruption, Scams, CAG report
Read More Fraudster Singanamala Ramesh arrested 24 June 2011
Hyderabad CID police today arrested well known Tollywood distributor-producer Mr Singanamala Ramesh in Chennai and are likely to bring him to Hyderabad tomorrow and produce him before the Nampally criminal court. Mr S.V. Ramana Murthy, Additional Director General of Police,...
Keywords: Tollywood producer Mr Singanamala Ramesh, Singanamala arrest, Tollywood distributor-producer Mr Singanamala Ramesh, Mr Singanamala Ramesh
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Junior Ntr’s Short Film On Social Media Crime 21 February 2018
Junior Ntr’s Short Film On Social Media Crime:- Jr NTR and Hyderabad Police have come up with a different and unique short film as a part of a campaign for awareness on the social media offence. The film focuses on...
Keywords: Cyber Crime Police, Social Media Crimes, Cyber Crimes, Jr NTR about Social Media Crime
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Act against bank frauds worth Rs 17,500 crore, RBI chief Rajan 24 April 2015
RBI chief Raghuram Rajan has written to the prime minister’s office seeking “concerted” action in the country’s 10 biggest bank frauds allegedly involving prominent real estate, media and diamond firms that are being probed by the CBI, officials told. He...
Keywords: Raghuram Rajan, RBI, RBI, Banks
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JP calls KCR a Habitual Fraudster 26 July 2023
JP calls KCR a Habitual Fraudster:- Ahead of the Telangana assembly election, the ruling party BRS is pouring funds into the Telangana state public. With just four months left for the upcoming elections, BRS has launched a welfare scheme of...
Keywords: JP latest, JP latest, JP news, JP statement
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India needs to be more prepared for IT fraud: survey report 23 December 2011
Ernst & Young’s Technology Frauds Survey discovers a considerable lack of preparedness in India despite substantial awareness of risks: Nearly 85% of the respondents said that their firm had more than 50% of the data in electronic form, more than...
Keywords: technology-led fraud electronic data processing facility, Technology Frauds, technology-led fraud electronic data processing facility, changing world’ Fraud Investigation & Dispute Services
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Freshers indebted to Ramalinga Raju 09 April 2015
There are families who always force their children to go for a software job. Yes this software fever was much more when Mahendra Satyam was just a Satyam. But fortunately or unfortumately, the great Ramalinga Raju has made a remarkable...
Keywords: satyam scam, satyam scam, corporate frauds, Ramalingaraju
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Awareness Drive On Cyber Crimes By Hyderabad Cops 21 August 2018
Awareness Drive On Cyber Crimes By Hyderabad Cops:- With the cyber crimes increasing on daily basis, Hyderabad cops decided to create awareness all over. With several youngsters turning prey to the cyber crooks, Rachakonda Cyber crime cops started visiting colleges...
Keywords: Cyber crimes, Cyber crimes, Cyber crimes news, Hyderabad cops awareness
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