Home » fraudulent

You Searched For "fraudulent"

Police Book Sawlani for Rs 3 Crore Investor Fraud

Police Book Sawlani for Rs 3 Crore Investor Fraud

42-year-old claims high-return promise led to Rs 57 lakh loss

23 Feb 2026 9:19 PM IST

Police Probe ‘IAS Academy’ Chain-Link Pyramid Scheme In Jagtial

Police Probe ‘IAS Academy’ Chain-Link Pyramid Scheme In Jagtial

The scheme offered higher returns for larger payments.

21 Feb 2026 6:59 PM IST

SC Probes Massive Fraud & Judicial Meddling Allegations

SC Probes Massive Fraud & Judicial Meddling Allegations

The petition sought a CBI and SFIO investigation into the alleged collusion between state authorities, the suspended...

23 Jan 2026 11:16 PM IST

Work from Home, Trading Frauds Cost Residents Rs 20 Lakh

Work from Home, Trading Frauds Cost Residents Rs 20 Lakh

Police said all three cases were registered on Wednesday and investigations are underway.

22 Jan 2026 12:20 AM IST

Vijayawada Police Bust Rs 140 crore Ponzi Racket

Vijayawada Police Bust Rs 140 crore Ponzi Racket

Advika Trading duped 1,100+ investors with fake forex promises; ₹100 Cr assets traced, gold and luxury car seized

28 Oct 2025 6:44 PM IST

App Link Sent By Friend Costs Hyderabad Woman Of Rs 6.5 Lakh

App Link Sent By Friend Costs Hyderabad Woman Of Rs 6.5 Lakh

Officials said the scammers made the app appear genuine by falsely portraying it as government-certified and...

18 Oct 2025 12:27 AM IST

Niti Aayog Wants Reduction Of Criminalisation In Direct Tax Regime

Niti Aayog Wants Reduction Of Criminalisation In Direct Tax Regime

Niti Aayog finds that there is a persistent over-criminalisation in several domains: Reports

10 Oct 2025 8:03 PM IST

Retd Employee Lost Rs 6.8 Cr In Trading Scam

Retd Employee Lost Rs 6.8 Cr In Trading Scam

The victim began by investing Rs 2 lakh and later deposited amounts up to Rs 86 lakh. Within days, his trading dashboard...

16 Sept 2025 11:42 PM IST

Grievance Redressal Meet Flooded With Online Fraud Complaints

Grievance Redressal Meet Flooded With Online Fraud Complaints

Similarly, a man from Nawabpet was cheated of ₹18 lakh by an fraudster who promised to secure a bank loan and later...

1 Sept 2025 11:04 PM IST

Store Manager Skims Cash, Caught

Store Manager Skims Cash, Caught

The complaint was lodged by the brand’s area manager, who identified the accused as Ramesh Raja. It is suspected that...

4 July 2025 9:31 PM IST

Hyderabad: Retd Lecturer Duped Of Rs 18 L

Hyderabad: Retd Lecturer Duped Of Rs 18 L

A 63-year-old retired junior lecturer lost over Rs 18 lakh to a fraudulent online stock trading racket after being lured...

18 Jun 2025 1:24 AM IST

Nellore Residents Cautioned Against QR Code Scams

Nellore Residents Cautioned Against QR Code Scams

The commissioner clarified that property tax, water tax, trade license fees, and vacant land taxes should only be paid...

16 Jun 2025 10:11 PM IST