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Home >> Frauds

According to the complainant, he was approached by a man seeking funds for his business. The accused initially borrowed small amounts and repaid them on time.Hyderabad: A businessman from Hyderab More...

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Claiming to be a British national of Indian origin living in England, the man quickly struck an emotional chord, expressing his intent to marry her  THANE: A 29-year-old Mumbra woman, a bank emp More...

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The accused are alleged to have transacted Rs 26.07 crore through betting websites HYDERABAD: Hyderabad cybercrime police arrested four individuals for their alleged involvement in a financial networ More...

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Kotak Mahindra Bank FD scam: Relationship manager Dileep Kumar Raghav arrested in ₹58 crore Panchkula MC fraud. Latest update, modus operandi & full details. The First Arrest That Changes Every More...

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Cyber cheats hijack networks, send forged banking/KYC messages to defraud residents Cyber fraudsters are devising new ways and means everyday to dupe the unsuspecting residents and take away their ha More...

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