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Today’s Fraud News from around the world: Hyderabad fraudster creates fake PM CARES ID, booked under IT Act: HYDERABAD: Cybercrime police in Hyderabad and a security thinktank on Friday busted a racket by a fraudster, who created fake UPI IDs that …: Google Alert – fraudsters FBI warns of coronavirus scams in Utah: With the current …
Today’s Fraud News from around the world: Three booked under MCOCA: Three fraudsters, whom the Crime Branch has arrested for their involvement in 13 cases, have been booked under the Maharashtra Control of …: Google Alert – fraudsters Gang of Berkshire booze fraudsters jailed for £120m illicit alcohol scam: Nine fraudsters -headed up by Jayesh Shah, …
Today’s Fraud News from around the world: Six booked in three cases of fraud: On a complaint of Jagdish Chandar of New Shivpuri, the PAU police registered a fraud case against Sarita and her son Karan Dhingra, both residents …: Google Alert – Fraud Panipat resident held for fraud: During interrogation, he confessed his crime. The …
Today’s Fraud News from around the world: Man booked on fraud charge: Phagwara: The police have booked an employee of an eating joint for allegedly duping the manager of the joint of Rs 7 lakh. The accused has been …: Google Alert – Fraud Radar: Powerful tools to support fraud-fighting professionals.: Google Alert – Fraud Fraud …
Today’s Fraud News from around the world: On the run for years, man booked for property fraud: Giving details, he said, “Earlier, the accused along with others, including Nanda's wife, were booked under similar offences of fraud and misappropriation in 2010. They were declared proclaimed offenders by a local court. Nanda is a friend of …
Today’s Fraud News from around the world: Rs 2.12-cr fraud: Three booked: Ludhiana: The Division No. 1 police have booked three persons on the charge of duping a businessman of Rs 2.12 crore. The accused have been identified as Gopal Moujal, Sanjeev Rai Mehta and Vikrant Rai Mehta of MS Mansa Prints Publishers, Chandigarh. As …