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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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Army recruitment fraud expected in Andhra Pradesh
Sunday, 18th Apr 2010
In what may be a scam relating to army recruitment, many "non-local" youths from other states tried ...
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Ahmedabad police arrest women thieves, gamblers
Thursday, 15th Apr 2010
The Sardarnagar police were astonished when they came upon a group of women busy gambling in the Pan...
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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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Father-son gang nabbed in fake currency racket in Bangalore
Friday, 09th Apr 2010
A father-son duo, who allegedly printed fake currency notes using a photostat machine, was arrested ...
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Indian-American jailed 6+ years for medicare scam
Friday, 09th Apr 2010
An Indian American has been sentenced to 81-months in prison and asked to pay .7 million in restitut...
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14 arrested for posing as IT officials
Saturday, 27th Feb 2010
Fourteen persons were arrested today for posing as Income Tax (IT) officials and trying to cheat a g...
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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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