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Monday, 17th May 2010
The crime branch has registered a case of cheating and criminal conspiracyagainst an unknown person ...
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Saturday, 01st May 2010
A MBA professional and the son of a senior bureaucrat from Rajasthan has been arrested by the Powai ...
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Allahabad Bank peon dupes account holders Rs 35 lakh
Tuesday, 20th Apr 2010
The Navapura police on Monday searched the house of one Sikandar Malik, a peon at the Allahabad Bank...
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Sunday, 11th Apr 2010
In separate cases, two leading banks here were duped of Rs 3.16 crore by their employees, police sai...
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52-year-old NRI uses Bank of India to whitewash £28m black money
Tuesday, 23rd Feb 2010
An Indian man charged with laundering millions of pounds in Jersey bank is being tried in the Royal ...
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3 Nigerians held for online fraud
Saturday, 20th Feb 2010
The Cyber Crime Police Station of CID, Bangalore has busted an online lottery racket involving three...
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Wipro fraud may involve more than one person
Thursday, 18th Feb 2010
Wipro plans to undertake internal restructuring of its finance department. The move follows a fraud ...
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Two held in Mangalore for hacking into bank accounts
Friday, 22nd Jan 2010
Police have arrested two persons to whom money was transferred from hacked bank accounts. The arrest...
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Kanpur 'MBBS' woman arrested for cheating doctors
Thursday, 21st Jan 2010
Posing as an MBBS student of GSBM medical college here, the woman tried to trick some doctors into g...
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Four Nigerians arrested in SMS lottery fraud case
Monday, 11th Jan 2010
Kohima: Police have arrested four Nigerians in connection with a SMS lottery fraud case where an uns...
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