Webb6 mars 2024 · Hyderabad cops bust scam by firm that cheated 10 lakh people to the tune of Rs 1,500 crore Based on their performance and enrollments made, members were … Webb28 feb. 2024 · The State Bank of India (SBI), ICICI Bank, and HDFC Bank had the most incidences of over 50,000 frauds that affected Indian institutions in the recent 11 fiscal years. Several international banks with operations in India have also reported scam cases totalling billions of rupees over the same period.
Here’s how you can avoid land fraud when investing in a plot in …
Webb6 sep. 2024 · Delhi/Hyderabad: The Teams of the Enforcement Directorate (ED) on Tuesday carried out raids at 30 locations across India including six in Hyderabad in connection … WebbOn Sunday, Pandey and Singh alleged that on March 18 this year, Pathak sold her land for ₹ 2 crore to Ansari and Tewari, who then sold the land to the trust for ₹ 18.5 crore 10 minutes later. They... monash university medicine interview
Hyderabad Police busts Rs 903 cr Chinese investment fraud, …
Webb20 jan. 2024 · An elaborate phishing scam came to light in Hyderabad on Saturday, showcasing how easy it is to forge someone’s identity and swap SIM cards in order to … Webb23 aug. 2024 · Some recent scams (1) Impersonation fraud: A fraudster gets the name and profile picture of a senior officer/political executive/constitutional authority, celebrity of any organisation/department from social media sites, email, messenger apps etc., and uses them to dupe their subordinates. Webb27 aug. 2024 · You should check their credentials and call the company they represent to check if they are legitimate, and potentially call the police. The next step would be to contact the retailer as soon as you can to arrange for the package to be sent back. If you are targeted by this scam, it’s a good idea to tell your bank as your details could be ... ibikes.cl