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Fraud
Former K-pop star Daud Kim accused of fraud as he plans to build mosque in South Korea's Incheon
It must also be noted that Daud also planned to build a mosque in Daegu which is in North Gyeongsang Province of South Korea. He had to abandon the plan here too owing to the objection from locals.
24 April 2024, 12:59 IST
Former K-pop star Daud Kim accused of fraud as he plans to build mosque in South Korea's Incheon
24 April 2024, 12:59 IST
Mahindra & Mahindra Financial discovers funds embezzlement at one branch, delays Q4 results
The company, the non-bank financing arm of tractor-to-tech conglomerate Mahindra Group, said it discovered the fraud in late March and that it has taken some corrective actions, including the arrest of 'few persons' involved.
23 April 2024, 05:45 IST
Mahindra & Mahindra Financial discovers funds embezzlement at one branch, delays Q4 results
23 April 2024, 05:45 IST
Fake signatures in nomination: Probe sought by Haveri district election officer
Raghunandan Murthy, the deputy commissioner who is also the district election officer, said that they met the proposers in person, who denied they put signatures on the affidavit.
20 April 2024, 23:26 IST
Fake signatures in nomination: Probe sought by Haveri district election officer
20 April 2024, 23:26 IST
Navi Mumbai man loses Rs 45.6 lakh in share trading fraud; six booked
The complainant, a resident of Panvel, came across a link called 'Stock Loss Recovery' on Instagram and was routed to various groups involved in stock market trading, he said.
20 April 2024, 07:05 IST
Navi Mumbai man loses Rs 45.6 lakh in share trading fraud; six booked
20 April 2024, 07:05 IST
Palghar man loses Rs 15.8 lakh to fraudsters on gaming app
The complainant has alleged that the accused contacted him in December last year and lured him to play an online game assuring him of lucrative returns, he said.
19 April 2024, 08:45 IST
Palghar man loses Rs 15.8 lakh to fraudsters on gaming app
19 April 2024, 08:45 IST
Indian national pleads guilty to participating in $17 million bank fraud in US
According to documents, from March 2016 through March 2018, an owner and employees of Lotus Exim International Inc (LEI), including Nitin Vats, a former employee of a now-defunct New Jersey-based marble and granite wholesaler, conspired to obtain from the victim bank a $17 million line of credit by fraudulent means.
18 April 2024, 06:09 IST
Indian national pleads guilty to participating in $17 million bank fraud in US
18 April 2024, 06:09 IST
Fraudsters create fake WhatsApp accounts of two govt officers in Goa to seek money from people
Goa's Chief Electoral Officer (CEO) Ramesh Verma and state Legislature Secretary Namrata Ulman filed separate complaints against unidentified accused for impersonating them.
17 April 2024, 13:57 IST
Fraudsters create fake WhatsApp accounts of two govt officers in Goa to seek money from people
17 April 2024, 13:57 IST
Dalit farmers from Gujarat 'tricked' into buying electoral bonds worth Rs 11 cr: Report
A Welspun official allegedly scammed Dalit victims into investing in electoral bonds.
10 April 2024, 14:14 IST
Dalit farmers from Gujarat 'tricked' into buying electoral bonds worth Rs 11 cr: Report
10 April 2024, 14:14 IST
NSE cautions against deepfake videos of its chief recommending stocks
In a statement, the exchange said it has observed the use of the face or voice of Chauhan and NSE logo in a few investment and advisory audio and video clips falsely created using technology.
10 April 2024, 13:15 IST
NSE cautions against deepfake videos of its chief recommending stocks
10 April 2024, 13:15 IST
MBA student in Nagpur loses Rs 23 lakh to crypto fraud
The student initially deposited Rs 1,000 into a bank account specified by the person and received Rs 1,400 in return, thereby reinforcing his belief in the scheme
10 April 2024, 07:12 IST
MBA student in Nagpur loses Rs 23 lakh to crypto fraud
10 April 2024, 07:12 IST
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