The accused persons showed fictitious sales/ purchase transactions, fudged the accounts and siphoned off the funds, resulting in non-payment of outstanding loans
Fraud

CBI files FIR against Loha Ispaat in Rs.1,017 cr bank fraud

Team PGurus - 1
Mumbai Police probe is part of a nationwide campaign by the DoT which has detected and canceled at least 30 lakh such fake cards that were in operation
Fraud

Mumbai cops bust racket of fake multiple SIM cards in single...

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The ED investigation revealed that members and officials of NRIAS fraudulently siphoned off huge funds of the society and diverted them for their personal gain
Fraud

ED attaches assets worth Rs.307.61 cr of NRI Academy of Medical...

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I-T department searched the premises of the company in Delhi and nearby locations
Fraud

I-T Dept searches Mankind Pharma’s office in Delhi over tax evasion...

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The criminals cheated people across the country with fake SIM, Aadhaar cards, etc. and deposited money in fake bank accounts to avoid arrest
Fraud

Haryana Police unearth Rs.100cr pan-India cyber fraud in Nuh, breaks network...

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Strange that India’s media is silent on the fines levied on one of their own, TImes of India and Samir Jain - mistake is a mistake
Fraud

SEBI slaps fine of Rs.36 crore on Times of India owner...

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Meta said that they invest significant resources into detecting and preventing scams and hacks
Fraud

Hacked verified accounts on Facebook luring users into clicking malicious links

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The three accused diverted scholarship funds from students' accounts to the bank accounts of the Hygia Group of colleges and other people and institutes
Fraud

Lucknow scholarship scam: ED arrests 3 owners of education institutes in...

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Meta had observed QuaDream testing its ability to exploit iOS and Android mobile devices with the intent
Fraud

Spyware attack hits journalists, politicians via iPhone exploits; hackers used ‘QuaDream’

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The police officials have found five bank accounts and fake stamp papers in Patel's possession, which will be investigated further
Fraud

Fake stamp papers, keys of bungalows found during search at conman...

PGurus Newsdesk - 0
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