Tag Archives: fraud
Mujib-ur-Rahman, a 54-year-old government primary school teacher: The wider industry impact
Mujib-ur-Rahman, a 54-year-old government primary school teacher from Bijnor, claims he was defrauded of ₹65 [...]
Sep
As part of Ponzi scheme probe, Mumbai’s EOW sends letters to 700 investors asking them to lodge
The Economic Offences Wing (EOW) of Mumbai is investigating an alleged Ponzi scheme and has [...]
Sep
Ex-serviceman loses ₹47L in online trading scam — Ahmedabad
In Ahmedabad, an ex-serviceman has lost Rs 46.9 lakh due to a scam involving an [...]
Sep
Nashik Rural police arrest two in theft case
The Ozar Police in Nashik Rural have apprehended two individuals who allegedly impersonated sadhus to [...]
Sep
FIR after man posing as IAS officer’s relative dupes woman constable of ₹16L
Lucknow: A woman police constable has filed a First Information Report (FIR) claiming she was [...]
Sep
Gangster nabbed in Rs74cr farm loan scam
The Economic Offences Wing (EOW) of Nagpur Rural police has apprehended Sachin Karemore, aged 40, [...]
Sep
6 teams crack challenge at BOI and IITH AI hackathon: The wider industry impact
Hyderabad: Bank of India’s CyberShield Hackathon 2026, organised with IIT Hyderabad, concluded on Friday, selecting [...]
Aug