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Fraud
Man booked for molesting teenaged girl, defrauding her of Rs 7 lakh on job pretext
Accused Dhananjay Santosh Patil, a resident of Maharashtra’s Jalgaon district, had met the teenager, who lives in the city’s Chembur area, in August.
07 November 2024, 16:04 IST
Man booked for molesting teenaged girl, defrauding her of Rs 7 lakh on job pretext
07 November 2024, 16:04 IST
Unaware of each other, Chinese man's wife and 4 lovers lived in same apartment complex
The situation is similar to the 2015 Hindi film Kis Kisko Pyaar Karoon?, starring comedian Kapil Sharma, though the reasons in the film are completely different from the real-life incident.
06 November 2024, 15:54 IST
Unaware of each other, Chinese man's wife and 4 lovers lived in same apartment complex
06 November 2024, 15:54 IST
AAP seeks CBI probe into cash-for-jobs fraud in Goa
Talking to reporters on Tuesday in South Goa, state AAP president Amit Palekar also sought an immediate halt of the process of recruitment in government departments.
06 November 2024, 07:25 IST
AAP seeks CBI probe into cash-for-jobs fraud in Goa
06 November 2024, 07:25 IST
Bengaluru: Man loses Rs 20,000 to fake cops who arrested his son on 'rape' charges
On October 28, Shankar K (name changed), a resident of Mathikere, received a phone call. The caller identified himself as a policeman and told Shankar, in his 60s, that his son had been arrested along with two others in a rape case and would be jailed for 20 years.
03 November 2024, 21:44 IST
Bengaluru: Man loses Rs 20,000 to fake cops who arrested his son on 'rape' charges
03 November 2024, 21:44 IST
Another digital arrest case as Karnataka woman duped of Rs 11.87 lakh in 'parcel' scam
In her complaint, the woman said that she had received a call from an unknown number on October 25 where the caller informed her that a parcel containing 700 grams of MDMA drugs had arrived in her name.
29 October 2024, 17:18 IST
Another digital arrest case as Karnataka woman duped of Rs 11.87 lakh in 'parcel' scam
29 October 2024, 17:18 IST
Man duped of Rs 43 lakh in investment fraud
In a complaint, the victim said an unknown person sent him a WhatsApp message on September 25. The sender introduced himself as Manju Pachisi , Assistant at IIFL Securities Limited and encouraged investment by sending an online link, claiming high profits could be made in stock and IPO transactions.
29 October 2024, 09:07 IST
Man duped of Rs 43 lakh in investment fraud
29 October 2024, 09:07 IST
Mumbai: Senior citizen placed under 'digital arrest' by online fraudsters, forced to pay Rs 14 lakh
As per the advisory of cyber-security agency CERT-In, a "digital arrest" is one in which victims receive a phone call, e-mail or message claiming they are under investigation for illegal activities, such as identity theft or money laundering.
28 October 2024, 19:13 IST
Mumbai: Senior citizen placed under 'digital arrest' by online fraudsters, forced to pay Rs 14 lakh
28 October 2024, 19:13 IST
Another digital arrest case: Karnataka woman loses Rs 50 lakh to fraudsters posing as police, CBI officials
The caller claimed that a case was registered against her for the misuse of her mobile number in illegal advertisements and asked her to be at the police station for enquiry. When she refused, the caller said that higher authorities would reach out to her.
27 October 2024, 09:17 IST
Another digital arrest case: Karnataka woman loses Rs 50 lakh to fraudsters posing as police, CBI officials
27 October 2024, 09:17 IST
2 held for putting ex-bank employee under 'digital arrest', extorting over Rs 1 cr
"The cyber fraudsters impersonated Central Bureau of Investigation (CBI) officials and falsely accused him of being involved in a Rs 6.80-crore money laundering case in Maharashtra,” the Meerut Police spokesperson said.
24 October 2024, 17:12 IST
2 held for putting ex-bank employee under 'digital arrest', extorting over Rs 1 cr
24 October 2024, 17:12 IST
4 held in Hyderabad for real estate investment fraud worth Rs 24 crore
The arrested have been identified as directors of Squares and Yards Infra Pvt Ltd Byra Chandra Shekar, Vemulapally Jahnvi, Garimella Venkata Akhil, and M/s Ad Avenues Director Reddipalli Krishna Chaitanya.
24 October 2024, 16:42 IST
4 held in Hyderabad for real estate investment fraud worth Rs 24 crore
24 October 2024, 16:42 IST
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