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fraud

US: Florida Man Posed As Flight Attendant for 7 Airlines, Used 30 Fake Badges To Fly Free for 6 Years; Arrested

US: Florida Man Posed As Flight Attendant for 7 Airlines, Used 30 Fake Badges To Fly Free for 6 Years; Arrested

June 11, 2025 Admin 0

A bizarre case has emerged from Florida where a man posed as a flight attendant for seven different airlines to scam over 120 free flights […]

Two private bank employees held by Gurugram police for cyber fraud

March 12, 2024 Admin 0

Gurugram, March 13 (IANS) The Gurugram police’s Cyber Crime Cell has arrested two private bank employees for allegedly providing bank account details for cyber fraud, […]

Two more held in Rs 3.70-crore bank fraud case in Odisha

March 10, 2024 Admin 0

Bhubaneswar, March 10 (IANS) Economic Offences Wing (EOW) of Odisha Police has arrested two persons including a banker in connection with a Rs 3.70 crore […]

Odisha EOW arrests ex-banker in Rs 3.7 crore fraud case

March 7, 2024 Admin 0

Bhubaneswar, March 8 (IANS) The Economic Offences Wing (EOW) of Odisha Police has arrested a former banker in Chhattisgarh capital Raipur in connection with a […]

GST authorities bust syndicate in Rs 1,048 crore fraud case

March 7, 2024 Admin 0

New Delhi, March 7 (IANS) The anti-evasion branch of the Central Goods and Services Tax (CGST) Commissionerate in Meerut has busted a syndicate that fraudulently […]

Kolkata police lodge FIR against Amit Gupta of Agrifields for fraud, forgery in 700 crore case.

March 6, 2024 Admin 0

Amit Gupta, the promoter of Agrifields DMCC, which previously operated as Getax, is under fire again, this time, for allegedly conducting a “fraudulent share transfer” […]

WhatsApp ‘task fraud’: Man duped of Rs 8.50 lakh in Gurugram; 4 held

February 25, 2024 Admin 0

Gurugram, Feb 25 (IANS) A cyber crime team of the Gurugram Police has arrested four persons for allegedly duping a Gurugram-based man who reportedly lost […]

Private bank employee, aide held in UP for loan fraud

February 25, 2024 Admin 0

Lucknow, Feb 25 (IANS) An official of a private bank and his accomplice have been arrested for getting loans sanctioned to customers, without their consent, […]

Woman loses Rs 80 lakh to fraud she met on matrimonial app

February 16, 2024 Admin 0

Lucknow, Feb 16 (IANS) An employee of a multi-national company lost Rs 80 lakh to a conman she met on a matrimonial application, who even […]

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