City Limouzine Investment finance fraud

Mumbai: A 32-year-old man recently fell prey to a honeytrap as well as his greed and ended up losing Rs 1.3 lakh in 24 hours before approaching the police. Ravikumar Gupta (name...

Mumbai: Two employees of a card payment processor have been arrested for allegedly siphoning off Rs 3 crore from the company’s accounts by initiating fraudulent refunds of transactions...

Thane: Man held for ‘cheating’ people of Rs 94 lakh Police said no one doubted him because he was fluent in English, but as soon as he got his hands on the money, he escaped. A 36-year-old...

Dhawan and Shah would allegedly contact second-hand car dealers and pick up vehicles on which there were outstanding loans. Thane crime branch on Friday arrested two men from...

Two Sakinaka firm directors arrested for Rs 32 crore fraud Directors of Quirky Technology were arrested after a ponzi scheme run by the firm was exposed. The accused ran a platform...

Rs 239-crore assets of TMC MP’s firm seized in Ponzi scheme probe: ED The properties belong to Alchemist Infra Realty Ltd (AIRL), which has been earlier prosecuted by the Securities...

Criminals can capture your credit and debit card info with small devices called skimmers. If you’re careful, you can keep from being duped in.pcmag.com Advanced devices to steal...

RAIPUR: At a time when the West Bengal’s chit fund scam has triggered a political row, Chhattisgarh’s Congress government is considering setting up of special court, formulating...

HYDERABAD: An inter-state multi-level marketing (MLM) scam was busted by Rachakonda police on Tuesday after arresting a 47-year-old businessman along with two of his associates for...

Mumbai: Man booked for duping investors of Rs 1.25 crore In his complaint to the police, Lade has alleged that the company gave a free gift to investors who invested Rs 8,500...