• Search results for Fraud
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Anna University

Anna University's deputy registrar arrested by Central Crime Branch for job fraud

The police said Vishveshwar had received money from aspirants with a promise of getting them jobs using his father’s ‘influence’ in Anna University, TNEB and PWD

Published on 3rd March 2021
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Stanford University researcher charged for lying about her membership with Chinese military

A federal grand jury charged Chen Song with visa fraud, obstruction of justice, destruction of documents, and false statements

Published on 24th February 2021
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MIT professor charged for failing to disclose ties with Chinese government

Gang Chen was charged by criminal complaint with wire fraud, failing to file a foreign bank account report (FBAR) and making a false statement in a tax return

Published on 15th January 2021
IITR_Campus_2

IIT Roorkee finance fraud: FIR to be filed against Director and four employees, institute promises cooperation 

The court passed the order on Wednesday which reached the police on Thursday but they are yet to take any action and told the media that they are examining the order

Published on 26th December 2020
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Inspired by Bollywood, 23-year-old gets arrested in Bihar for extorting 18 coaching institutes

Sujeet Kumar, SP of Sitamarhi, said that Abhishek was inspired by Bollywood movie 'Shootout at Lokhandwala' and he wanted to become gangster in the area

Published on 19th December 2020
H1Bvisa

Andhra Pradesh couple collects $25,000 from students promising them an H1B visa, booked for cheating

An FIR has been registered under sections 420 (cheating), 34 (Acts done by several persons in furtherance of common intention), 406 r/w 120B (criminal breach of trust) of the Indian Penal Code

Published on 11th December 2020
fraud

Agra teenager dupes his grandpa of Rs 15 Lakh to 'lead a lavish lifestyle'

Investigations revealed that the money was transferred from Raja Ram's account into Paytm and Mobikwik wallets, which were created by using a fake SIM card

Published on 18th September 2020
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Special Task Force unearths another school recruitment fraud in Uttar Pradesh

The curious case involved teachers being recruited in state government schools on the basis of educational certificates of one woman — Anamika Shukla

Published on 17th June 2020
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Phishing scandals in India see 700% rise since MHA made Aarogya Setu mandatory. Here's how

HumanFirewall has identified two major types of phishing attempts — one directed to individuals and the other towards firms

Published on 19th May 2020
fraud

With a Coronavirus- related economic recession approaching, are we doing enough to stop fraud

The latest figures from Action Fraud show a 400 per cent increase in Coronavirus-related cybercrime and fraud since mid-February

Published on 24th April 2020
DELHI-POLICE

Case registered against fake messages on police closing coaching centres in Delhi's Mukherjee Nagar

According to a video posted by one Twitter user named Govind Mishra, a policeman is seen asking people to leave the area by December 24 and return on January 2

Published on 25th December 2019
Tamil University

Tamil University former VC charged by DVAC for staff selection fraud

The DVAC, Thanjavur registered an FIR on November 14 based on a preliminary inquiry already conducted by officers of the department

Published on 20th November 2019
NEET 2019

NEET fraud: CBI receives three complaints of malpractice, including impersonation 

There were also allegations that there was no transparency in admission, especially under the NRI quota, and private medical colleges had not followed guidelines as laid down by Supreme Court

Published on 8th November 2019
CFE

Catch 'em if you want: Why this fraud examiner course is the coolest thing on the block

Corporate frauds, embezzlement and misconduct cause damage to brand image and rattle investors’ confidence. And to-be-superpower India is at risk the most

Published on 24th September 2019

PSC exam fraud: Allegations against SFI activists are grave, observes Kerala High Court

Two main accused in the PSC exam fraud case, whose custody was secured by the Crime Branch, have admitted to their involvement in the crime

Published on 19th September 2019

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