• Search results for Fraud
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FAQ

#WhatTheFAQ: Why did Gautam Adani withdraw a fully subscribed FPO?

Gautam Adani's business empire's shares saw a significant dip following allegations of fraud by an activist US investment group Hindenburg Research

Published on 2nd February 2023
Disaster_drill

7 things colleges need to do to avoid hiring a fraud safety trainer, like in Coimbatore

A 19-year-old was recently killed in a mock drill, after being pushed from the second floor of the private institution by a fake trainer. Here are ways to avoid such tragedies from repeating itself

Published on 18th July 2018
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
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
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
istockphoto-1314348134-612x612

Bengaluru: Conman cheats foreign students looking for admission

The foreign nationals who were issued false documents were mostly from Yemen  

Published on 22nd April 2023
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
Ramanuj_Mukherjee

Catch 'em COVIFRAUDS: This young lawyer is helping those falling victim to medical fraud during COVID-19

There are various contact numbers of people who are 'selling' oxygen or medical supplies are floating around on all social media platforms

Published on 21st May 2021
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
Fake Degree Certificates

Central Zone Task Force nabs duo producing fake certificates of Andhra University, Telangana University

Radhakishan Rao said that apart from the fake educational certificates, they also printed counterfeit reliving and offer letters and charge about Rs 50,000 to Rs 60,000

Published on 18th December 2021
ATM_atm_thief

Cyber fraud alert: Scamsters in Hyderabad offer free laptops under the name of 'Make in India'

According to the cyber experts and police, this seems to be a racket, through which some fraudster could be collecting users' data

Published on 27th May 2019
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Delhi HC tells Adhyatmik Vishwavidyalaya 'you are not a university'. Four reasons why UGC would agree

Remember Adhyatmik Vishwavidyalaya that was raided by Delhi Commission for Women in December? Well, it is found that it does not even abide by the UGC guidelines to exist as a university

Published on 5th February 2018
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Delhi real estate fraud: As many as 38 JNU, IIT Delhi professors cheated of crores by colleague

Despite DDA's advisories cautioning people against making any investment in the L-zone in various newspapers, people in need of an affordable home continued to invest and fall prey to fraud

Published on 7th January 2023
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Fraud alert: Consultant held for duping man of admission to a medical college in Bengaluru

Sidhu was a property dealer and in 2016, he started a consultancy firm in Dwarka Mor, the police said

Published on 27th March 2023
Fraud

Hundreds of youth cheated by a group in Coimbatore posing to operate as a bank

G Senthilkumar, who had worked as a manager in Muthoot finance company, a year ago resigned the job and joined this firm after paying Rs 2 lakh sum as a security deposit

Published on 6th August 2018

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