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FIR against three top Karnataka officials after accounts officer dies by suicide

The deceased accused his senior officers of forcing him to open a parallel bank account to divert unaccounted money from the corporation's primary account.

FIR against three top Karnataka officials after accounts officer dies by suicide
Published on May 28, 2024 03:42 PM IST
PTI | | Posted by Pathi Venkata Thadhagath

Man posing as cop dupes 59-year-old of 82 lakh

59-year-old individual fell victim to fraud orchestrated by a man impersonating as police officer and lost ₹82 lakh

59-year-old individual fell victim to fraud orchestrated by a man impersonating as police officer and lost <span class='webrupee'>₹</span>82 lakh. ((PIC FOR REPRESENTATION))
Updated on May 11, 2024 07:42 AM IST

Ludhiana: 46L fraudulently drawn from elderly NRI’s account

The complainant, Balwant Singh of Heera village, said that when he went to the bank to withdraw cash, he was shocked to know that he had only ₹20,000 in the account

The retired PSPCL junior engineer filed a complaint with the bank manager and police. (HT Photo)
Updated on May 04, 2024 06:08 AM IST
By, Ludhiana

Bengaluru woman details ‘financial fraud scheme’: ‘Always check bank account…’

The Bengaluru woman shared details of a financial fraud and urged people to “always check their actual bank account on a separate device and never go by SMSes”.

Bengaluru: Woman who almost fell victim to a financial fraud shared this screenshot on X (formerly Twitter). (X/@aditichoprax)
Updated on May 03, 2024 09:51 AM IST

CA duped of 34.7L by cyber frauds using Naresh Goyal’s money laundering case

The case was registered following a complaint by the 34-year-old CA. According to the police, on March 10, the woman received a call from an unknown number

CA duped of <span class='webrupee'>₹</span>34.7L by cyber frauds using Naresh Goyal’s money laundering case
Updated on May 01, 2024 09:08 AM IST
ByVinay Dalvi
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