You Searched For "Fraud"

Digital arrest: How octogenarian in Hyderabad lost Rs 13 lakhs to fraudster posing as cop
Digital arrest: How octogenarian in Hyderabad lost Rs 13 lakhs to fraudster posing as cop

The fraudster further alleged that the woman was involved in a money laundering case

By Newsmeter Network  Published on 18 Oct 2024 2:32 PM GMT


Hyderabad: DKZ Technologies MD held for cheating 17,500 depositors of Rs 229 crores
Hyderabad: DKZ Technologies MD held for cheating 17,500 depositors of Rs 229 crores

Currently, the company has closed its office in Madhapur leaving the investors worried

By Newsmeter Network  Published on 10 Oct 2024 3:16 PM GMT


Cyberabad: Goldfish Abode MD held for Rs 6.81 crore fraud atĀ ZrestaĀ Villas
Cyberabad: Goldfish Abode MD held for Rs 6.81 crore fraud atĀ ZrestaĀ Villas

Chandra Shekar Vege has been arrested, produced before the court and sent to judicial remand

By Sistla Dakshina Murthy  Published on 26 Sep 2024 11:17 AM GMT


Kothakota cops bust gang cheating in name of government schemes; 8 held
Kothakota cops bust gang cheating in name of government schemes; 8 held

The operation was conducted by the cyber security bureau of Wanaparthy and Kothakota Police

By Newsmeter Network  Published on 29 Aug 2024 2:38 PM GMT


SBI employee disguised as Swami evaded CBI for 22 years, arrested
SBI employee disguised as "Swami" evaded CBI for 22 years, arrested

Central Bureau of Investigation arrested V Chalapathi Rao from Tamil Nadu after 22 years

By Coreena Suares  Published on 6 Aug 2024 2:20 AM GMT


Rs 5.40 Cr fraud: TGCSB arrests three Hyderabadis who arranged bank accounts to park swindled money
Rs 5.40 Cr fraud: TGCSB arrests three Hyderabadis who arranged bank accounts to park swindled money

The TGCSB director said that the accused used 17 bank accounts belonging to their acquaintances

By Newsmeter Network  Published on 24 July 2024 4:44 AM GMT


GSR Infra MD held for cheating people in the name of pre-launch offer
GSR Infra MD held for cheating people in the name of pre-launch offer

As per the complaint, the firm has taken Rs 60 crores from more than 30 persons

By Newsmeter Network  Published on 18 July 2024 12:33 PM GMT


Fact Check : YSRCP ą°Ŗą°¾ą°°ą±ą°Ÿą±€  ą°øą°­ą±ą°Æą±ą°²ą± VVPAT ą°®ą±‹ą°øą°¾ą°Øą°æą°•ą°æ ą°Ŗą°¾ą°²ą±ą°Ŗą°”ą°æą°Øą°Ÿą±ą°²ą± ą°¤ą°Ŗą±ą°Ŗą±ą°”ą± ą°Ŗą±ą°°ą°šą°¾ą°°ą°‚ ą°šą±‡ą°øą±ą°¤ą±ą°Øą±ą°Øą°¾ą°°ą±
Fact Check : YSRCP ą°Ŗą°¾ą°°ą±ą°Ÿą±€ ą°øą°­ą±ą°Æą±ą°²ą± VVPAT ą°®ą±‹ą°øą°¾ą°Øą°æą°•ą°æ ą°Ŗą°¾ą°²ą±ą°Ŗą°”ą°æą°Øą°Ÿą±ą°²ą± ą°¤ą°Ŗą±ą°Ŗą±ą°”ą± ą°Ŗą±ą°°ą°šą°¾ą°°ą°‚ ą°šą±‡ą°øą±ą°¤ą±ą°Øą±ą°Øą°¾ą°°ą±

ą°µą±ˆą°°ą°²ą± ą°…ą°µą±ą°¤ą±ą°Øą±ą°Ø ą°µą±€ą°”ą°æą°Æą±‹ ą°Ŗą°¾ą°¤ą°¦ą°æ ą°®ą°°ą°æą°Æą± 2024 ą°†ą°‚ą°§ą±ą°°ą°Ŗą±ą°°ą°¦ą±‡ą°¶ą± ą°Žą°Øą±ą°Øą°æą°•ą°² ą°øą°‚ą°¬ą°‚ą°§ą°‚ ą°²ą±‡ą°Øą°æą°¦ą°æ.

By Badugu Ravi Chandra  Published on 24 May 2024 5:17 AM GMT


Fraud Alert: Scammers target parents of overseas students with fake ransom calls
Fraud Alert: Scammers target parents of overseas students with fake ransom calls

Due to the anonymity afforded by VoIP calls, these incidents have surged in frequency

By Newsmeter Network  Published on 16 May 2024 10:26 AM GMT


Fact Check: UPI ą“…ą“•ąµą“•ąµ—ą“£ąµą“Ÿąµ ą“¤ąµą“Ÿą“™ąµą“™ą“æą“Æą“¾ą“²ąµā€ 2000 ą“°ąµ‚ą“Ŗ ą“øą“°ąµā€ą“•ąµą“•ą“¾ą“°ąµā€ ą“øą“®ąµą“®ą“¾ą“Øą“‚ - ą“Ŗąµą“°ą“šą“°ą“æą“•ąµą“•ąµą“Øąµą“Ø ą“øą“¾ą“®ąµą“Ŗą“¤ąµą“¤ą“æą“• ą“¤ą“Ÿąµą“Ÿą“æą“Ŗąµą“Ŗą“æą“Øąµ†ą“•ąµą“•ąµą“±ą“æą“šąµą“šą“±ą“æą“Æą“¾ą“‚
Fact Check: UPI ą“…ą“•ąµą“•ąµ—ą“£ąµą“Ÿąµ ą“¤ąµą“Ÿą“™ąµą“™ą“æą“Æą“¾ą“²ąµā€ 2000 ą“°ąµ‚ą“Ŗ ą“øą“°ąµā€ą“•ąµą“•ą“¾ą“°ąµā€ ą“øą“®ąµą“®ą“¾ą“Øą“‚ - ą“Ŗąµą“°ą“šą“°ą“æą“•ąµą“•ąµą“Øąµą“Ø ą“øą“¾ą“®ąµą“Ŗą“¤ąµą“¤ą“æą“• ą“¤ą“Ÿąµą“Ÿą“æą“Ŗąµą“Ŗą“æą“Øąµ†ą“•ąµą“•ąµą“±ą“æą“šąµą“šą“±ą“æą“Æą“¾ą“‚

UPI ą“…ą“•ąµą“•ąµ—ą“£ąµą“Ÿąµ ą“¤ąµą“Ÿą“™ąµą“™ąµą“Øąµą“Øą“¤ąµą“µą““ą“æ ą“‡ą“Øąµą“¤ąµą“Æą“Øąµā€ ą“—ą“µą“£ąµą“®ąµ†ą“Øąµą“±ą“æą“Øąµą“±ąµ† ą“øą“®ąµą“®ą“¾ą“Øą“®ą“¾ą“Æą“æ 2000 ą“°ąµ‚ą“Ŗ ą“²ą“­ą“æą“•ąµą“•ąµą“®ąµ†ą“Øąµą“Ø ą“µą“æą“µą“°ą“£ą“¤ąµą“¤ąµ‹ą“Ÿąµ†ą“Æą“¾ą“£ąµ ą“…ą“•ąµą“•ąµ—ą“£ąµą“Ÿąµ ą“øąµƒą“·ąµą“Ÿą“æą“•ąµą“•ą“¾ą“Øąµ†ą“Øąµą“Ø ą“µąµą“Æą“¾ą“œąµ‡ą“Ø ą“²ą“æą“™ąµą“•ąµ ą“øą“¹ą“æą“¤ą“‚...

By HABEEB RAHMAN YP  Published on 22 Feb 2024 8:50 AM GMT


29,000 bogus firms involved in fake ITC claims of Rs 44,000 crores: GST officials
29,000 bogus firms involved in fake ITC claims of Rs 44,000 crores: GST officials

GST officials detected 29,273 bogus firms involved in fake Input Tax Credit (ITC) claims of Rs 44,015 crore till December 2023

By Newsmeter Network  Published on 8 Jan 2024 3:11 AM GMT


Rahul: Telangana needs caste census for X-ray of population; KCRā€™s rule creates anarchy
Rahul: Telangana needs caste census for X-ray of population; KCRā€™s rule creates anarchy

Rahul Gandhi criticised the current administration for distancing itself from the people and claimed that only the ruling family holds power.

By Newsmeter Network  Published on 19 Oct 2023 10:08 AM GMT


Share it