You Searched For "Fraud"

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 7:50 AM IST


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 10:14 AM IST


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 6:03 PM IST


Fact Check : YSRCP ą°Ŗą°¾ą°°ą±ą°Ÿą±€  ą°øą°­ą±ą°Æą±ą°²ą± VVPAT మోసానికి 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 మోసానికి 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 వీఔియో పాతది మరియు 2024 ą°†ą°‚ą°§ą±ą°°ą°Ŗą±ą°°ą°¦ą±‡ą°¶ą± ą°Žą°Øą±ą°Øą°æą°•ą°² సంబంధం లేనిది.

By Badugu Ravi Chandra  Published on 24 May 2024 10:47 AM IST


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 3:56 PM IST


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 2:20 PM IST


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 8:41 AM IST


Rahul: Telangana needs caste census for X-ray of population; KCR’s rule creates anarchy
Rahul: Telangana needs caste census for X-ray of population; KCR’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 3:38 PM IST


How fake fashion websites are cheating consumers
How fake fashion websites are cheating consumers

Websites like Pretty Petals, Vogue Vibes, We will fashion you and various other Instagram and Facebook shopping brands have cheated consumers

By Anoushka Caroline Williams  Published on 28 Aug 2023 5:08 PM IST


Major Fraud: I-T sleuths find suspicious tax refund claims running into crores in AP, TS
Major Fraud: I-T sleuths find suspicious tax refund claims running into crores in AP, TS

Under the Income Tax Act of 1961, there are stringent consequences for misreporting income and claiming wrongful deductions

By Newsmeter Network  Published on 7 July 2023 5:19 PM IST


UPSC contemplates criminal action against two candidates for claiming selection in civil services
UPSC contemplates criminal action against two candidates for claiming selection in civil services

In accordance with the provisions of the Examination Rules, the UPSC is contemplating both criminal as well as disciplinary penal action against the...

By Newsmeter Network  Published on 26 May 2023 5:35 PM IST


Anakapalle APEPDCL engineer held for amassing disproportionate assets worth Rs 10 cr
Anakapalle APEPDCL engineer held for amassing disproportionate assets worth Rs 10 cr

The ACB officials carried out searches at his residence in Anakapalle and a few other places in Vizag city

By Newsmeter Network  Published on 21 May 2023 1:15 PM IST


Share it