AllNewsPhotosVideos
Fraud news

Fraud News

Fraud news, Latest News

Pune Homemaker Loses Rs 34 Lakh in Share Market Investment Scam - Hindi News | Pune Homemaker Loses Rs 34 Lakh in Share Market Investment Scam | Latest maharashtra News at Lokmattimes.com

Maharashtra :Pune Homemaker Loses Rs 34 Lakh in Share Market Investment Scam

A 53-year-old homemaker residing in Shivajinagar, Pune, fell victim to a scam where she was swindled out of nearly ... ...

Shares Trading Fraud: Thane Man Working in Bangladesh Cheated of Rs 28 Lakh After Promising Handsome Returns - Hindi News | Shares Trading Fraud: Thane Man Working in Bangladesh Cheated of Rs 28 Lakh After Promising Handsome Returns | Latest maharashtra News at Lokmattimes.com

Maharashtra :Shares Trading Fraud: Thane Man Working in Bangladesh Cheated of Rs 28 Lakh After Promising Handsome Returns

A 43-year-old manager of a cloth factory in Bangladesh's Dhaka has been allegedly cheated of Rs 28 lakh after ... ...

IT Department Raids Banshidhar Tobacco Company Owners, Luxury Vehicles Worth Over Rs 60 Crore Seized - Hindi News | IT Department Raids Banshidhar Tobacco Company Owners, Luxury Vehicles Worth Over Rs 60 Crore Seized | Latest national News at Lokmattimes.com

National :IT Department Raids Banshidhar Tobacco Company Owners, Luxury Vehicles Worth Over Rs 60 Crore Seized

The Income Tax Department (IT) has raided the Banshidhar Tobacco Company in Kanpur.  The department conducted searches at several locations ... ...

Mumbai: ED Seizes Assets Worth Rs 63 Crore in Kamala Landmarc Money Laundering Case - Hindi News | Mumbai: ED Seizes Assets Worth Rs 63 Crore in Kamala Landmarc Money Laundering Case | Latest maharashtra News at Lokmattimes.com

Maharashtra :Mumbai: ED Seizes Assets Worth Rs 63 Crore in Kamala Landmarc Money Laundering Case

Mumbai: The Enforcement Directorate (ED) on Thursday attached assets worth Rs 63.96 crore of directors of Kamala Landmark Group ... ...

Former High Court Judge Accuses Two Men of Defrauding Him of Rs 2.5 Crore in Alleged BJP Electoral Bond Scheme - Hindi News | Former High Court Judge Accuses Two Men of Defrauding Him of Rs 2.5 Crore in Alleged BJP Electoral Bond Scheme | Latest national News at Lokmattimes.com

National :Former High Court Judge Accuses Two Men of Defrauding Him of Rs 2.5 Crore in Alleged BJP Electoral Bond Scheme

Former High Court judge Justice DSR Varma has lodged a criminal complaint, claiming he was deceived by two individuals ... ...

Navi Mumbai Woman Loses Rs 1.92 Crore in Online Share Trading Scam, 4 Booked - Hindi News | Navi Mumbai Woman Loses Rs 1.92 Crore in Online Share Trading Scam, 4 Booked | Latest maharashtra News at Lokmattimes.com

Maharashtra :Navi Mumbai Woman Loses Rs 1.92 Crore in Online Share Trading Scam, 4 Booked

A 48-year-old woman from Navi Mumbai, Maharashtra, reportedly fell victim to an online share trading scam, losing Rs 1.92 ... ...

Kharghar Resident Robbed of Rs 45 Lakhs in Cryptocurrency Scam - Hindi News | Kharghar Resident Robbed of Rs 45 Lakhs in Cryptocurrency Scam | Latest maharashtra News at Lokmattimes.com

Maharashtra :Kharghar Resident Robbed of Rs 45 Lakhs in Cryptocurrency Scam

A 44-year-old resident of Kharghar fell victim to cyber fraudsters, losing Rs 45 lakhs while investing in cryptocurrency. The ... ...

Pesky Calls Get a Name: Trai Recommends Caller ID Display to Curb Fraud, Spam - Hindi News | Pesky Calls Get a Name: Trai Recommends Caller ID Display to Curb Fraud, Spam | Latest national News at Lokmattimes.com

National :Pesky Calls Get a Name: Trai Recommends Caller ID Display to Curb Fraud, Spam

Telecom Regulatory Authority of India (TRAI) proposed a new initiative to combat unwanted calls and prevent fraud via mobile ... ...