Showing results for "#fraud"

Private bank staff arrested for cheating elderly woman of over Rs 1 cr

25 Nov 2023 8:09 AM

After investigations, CCB found truth in the allegations and arrested Jayashree on Friday.

23 Nov 2023 4:05 PM

Banks should fortify cyber security as fraud cases rise: RBI

17 Nov 2023 11:45 PM

TNSTC conductor swindles money by issuing used tickets, suspended

21 Oct 2023 8:15 AM

Trump fined for violating gag order in civil fraud trial

1 Oct 2023 5:28 PM

Two women enact accident drama and escape with driver's mobile phone

Tamil Nadu

Bank manager swindles Rs 27L issuing fake NOCs

1 Oct 2023 12:00 AM

Collection manager Santhosh had collected money from the customers but had not deposited them in their respective accounts. He had cheated as many as...

Chennai

46-year-old man arrested for cheating duo over Rs 1 crore

30 Sept 2023 11:30 PM

During the inquiry the police found that Vaneswaran had cheated many people in Tambaram and surrounding areas.

Chennai

Posing as cop, Marina hawker robs Rs 12,000

27 Sept 2023 11:30 PM

Investigations revealed that Asar Ali, who runs a balloon shop in Marina beach area, was always on the look out for couples to extort. He already has...

Tamil Nadu

Odisha Police arrests India head of Chinese earning app from TN

17 Aug 2023 1:44 PM

On the modus operandi of fraudsters, the EOW said Chitravel used to supervise the gang that used to threaten and send morphed porn pictures of loan...

National