Bapatla Superintendent of Police Tushar Dudi showing the seized money, bank ATM cards and gadgets at a press conference on Thursday. | Photo Credit: T. VIJAY KUMAR The Bapatla district police on Thursday cracked a cyber fraud of ₹74 lakh registered at Tsundur police station and arrested two persons from Rajasthan in connection with … Read more
Representative image | Photo Credit: Malavika Unnikrishnan Menon _12024@Chennai Two men involved in a job visa racket were nabbed by the Commissioner’s Task Force, North Zone and Narayanguda Police. The duo had deceived job seekers aspiring for employment in foreign countries. The accused, identified as Yeruva Abhishek Reddy, 30, and Thumma Chinnamma, 41, operated the … Read more
The Kozhikode cyber police have arrested two more persons, allegedly involved in a multi-crore online financial fraud, from Madhya Pradesh. The suspects, Shahid Khan, 52, and Dinesh Kumar Phulvani, 48, who were nabbed by a four-member special squad led by inspector K.R. Ranjith, were remanded in judicial custody on Monday (December 2). Police sources said … Read more
The Additional City Civil and Sessions Judge and Special Judge for CBI Cases on Friday convicted and sentenced three men, including two former branch managers of a nationalised bank, to one to three years of imprisonment and slapped a fine of ₹52 lakh in connection with a bank fraud case amounting to ₹12.63 crore. The … Read more
Representational image | Photo Credit: PTI A retired Aligarh Muslim University (AMU) professor was allegedly duped of more than ₹75 lakhs by fraudsters posing as Enforcement Directorate (ED) and putting her under ‘digital arrest’ for 10 days, police said on Sunday (October 13, 2024). “An FIR was lodged on Friday (October 11, 2024) by Qamar … Read more
Ashneer Grover. File Picture Delhi Police Economic Offences Wing (EOW) has arrested a family member of BharatPe co-founder Ashneer Grover in connection with the alleged misappropriation of funds with the fintech company, police officials said on Friday, September 20, 2024. “Deepak Gupta, who is a brother-in-law of Mr. Grover, was arrested on Friday,” they said. … Read more
The investigation into the massive fraud, where deceased individuals were falsely registered as workers under the Odisha Building and Other Construction Workers’ Welfare Board (OBOCWWB) and death benefits were fraudulently claimed, seems to be progressing at a sluggish pace. Replying to a query on fraud detected in the Divisional Labour Commissioner (DLC), Rayagada in the … Read more
Mumbai: In a strategic move to combat financial fraud in healthcare reimbursements, MediBuddy has launched a state-of-the-art fraud detection system named ‘Sherlock’. This system harnesses the power of artificial intelligence (AI), machine learning (ML), and data analytics to detect and prevent fraudulent activities in real-time. Sherlock is equipped with sophisticated AI and ML algorithms that … Read more
Image for representation purpose only. | Photo Credit: The Hindu The National Investigation Agency (NIA) on Monday arrested five persons in human trafficking and cyber fraud case, following searches across six States/union territories in coordination with the local police and Central intelligence agencies. The NIA probe has revealed that the accused were part of the … Read more
File. | Photo Credit: PTI The Enforcement Directorate (ED) on March 11 attached properties worth ₹4.81 crore in Srinagar in an alleged bank fraud case. “The ED has provisionally attached immovable properties worth ₹4.81 crore in the form of 18 kanal of land (approx.) and building, which pertains to Isfaq Ahmad Zargar, Khalil Ahmad Mughal, … Read more