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Showing results for "#Financial fraud"
Chennai: Cyber scammer caught for swindling several lakhs
The accused had registered Dillibabu in sports betting and trading websites like Spreadex and collected money from Dillibabu.
Financial fraud allegations levelled against producers of RDX film
3 July 2024 12:05 PMAs per Anjana's complaint, she has only received her initial investment, despite several requests.
Avadi police bust 'stock trading office' operating from 10x10ft room...
14 May 2024 1:30 AMThe group members were made to download an app, CHE-SES, and were asked to buy the Initial Public Offer (IPO) stock of a company named Motisons...
DoT blocks 20 mobile handsets for misuse in cybercrime, financial...
7 May 2024 1:08 PMIn a post on X, the department wrote several mobile numbers are disconnected, and "20 associated mobile handsets have been blocked for misuse in...
31-year-old Salem man held in Rs 2.5 cr financial fraud
9 May 2023 10:30 PMPolice said the accused Vinod Kumar and his father Balasubramaniam, 51, from Kumaran Nagar in Salem had wooed people to invest money in their firm,...