Fraud

 - Sakshi Post
Jul 15, 2021
HYDERABAD: A con woman from Hyderabad who claimed that she could speak to God directly and solve people’s problems was arrested by the City Police and sent to Chanchalguda jail.
 - Sakshi Post
Jun 17, 2021
A woman job aspirant was robbed of Rs 1.5 lakhs by fraudsters in Hyderabad. The woman is a resident of Falaknuma and she had uploaded her resume on a job portal. The fraudsters who targeted her had...
Guntur Man Who Cheated People Arrested at Mumbai Airport - Sakshi Post
Jun 16, 2021
MUMBAI: A 22-year-old man who had a compulsive desire to fly and allegedly used to cheat passengers by telling them he needed money for an emergency has been arrested on Tuesday at Mumbai airport. 
Taj Banjara Hotel, Hyderabad - Sakshi Post
Aug 09, 2019
After realising that he had duped them, Taj Banjara Hotel General Manager Hithendra Sarma filed a criminal complaint in the Banjara Hills Police station.
Representational Image - Sakshi Post
Jun 13, 2019
In greed for more money, she started cheating people with fake profiles and was earlier
Venkata S Meenavalli - Sakshi Post
Jun 06, 2019
Venkata S Meenavalli, 49, and others orchestrated the fraud in 2017 and 2018 relating to Longfin Corp,
Elon Musk - Sakshi Post
Sep 28, 2018
The US Securities and Exchange Commission charged Tesla CEO Elon Musk with securities fraud, alleging he had misled investors last month in tweets about taking the company private.
Mar 23, 2018
Hyderabad Firm Cheats Union Bank of India
Apr 26, 2017
Baahubali 2 online booking fraud
Nov 23, 2016
RBI warns of action against bank officials for fraud in note exchange
Narasimha Bhogavalli made his initial appearance Thursday afternoon before US Magistrate Judge Paul D. Stickney, who ordered him detained pending a detention hearing set for Friday, October 28, 2016, at 2pm, before US Magistrate Judge Renée Harris T - Sakshi Post
Oct 28, 2016
Bhogavalli made his initial appearance Thursday afternoon before US Magistrate Judge Paul D. Stickney
Police officials said that the call center bust is the tip of the iceberg as the mafia is spread across the country. Several US agencies are cooperating with with the Thane police and exchanging details to speed up the investigation. - Sakshi Post
Oct 10, 2016
Thane police arrested 70 people, serve notices to over 630 suspects
After the investors complained, police are searching for the decamped ‘chit operators’. - Sakshi Post
Aug 04, 2016
Rs. 70 lakh fraud in guise of chits
Accused Pawan Kumar - Sakshi Post
Jul 08, 2016
Job Consultant decamps with Rs 2 crore collected from 200 unemployed
3 held for duping HMDA of Rs 5.87 Crore - Sakshi Post
Mar 26, 2016
3 held for duping HMDA of Rs 5.87 Crore
Rich Claims of Groom land Him Behind Bars Straight from Reception - Sakshi Post
Jan 08, 2016
Rich Claims of Groom land Him Behind Bars Straight from Reception
Ex branch manager from Vizag including 14 others held - Sakshi Post
Oct 31, 2015
Ex branch manager from Vizag including 14 others held
Fraud Telangana CMO official held for cheating attempt - Sakshi Post
Oct 10, 2015
Fraud Telangana CMO official held for cheating attempt
Engineering student arrested for debit card fraud in Hyderabad - Sakshi Post
Oct 21, 2014
Engineering student arrested for debit card fraud in Hyderabad
Man held for extortion in the name of MLA - Sakshi Post
Jun 21, 2014
Man held for extortion in the name of MLA
Lady cheats people, tries to commit suicide - Sakshi Post
Apr 08, 2014
Lady cheats people, tries to commit suicide
VVS Laxman's account hacker caught - Sakshi Post
Feb 06, 2014
VVS Laxman's account hacker caught
Businessman arrested for duping over 100 people of Rs.1.4 crore - Sakshi Post
Jul 09, 2013
Businessman arrested for duping over 100 people of Rs.1.4 crore
Lure of lottery money lands SBI manager in jail - Sakshi Post
Jun 06, 2013
Lure of lottery money lands SBI manager in jail
Fraud in RTC online ticket reservation under probe - Sakshi Post
May 29, 2013
Fraud in RTC online ticket reservation under probe
Vizag: Suraksha Finance dupes investors - Sakshi Post
May 25, 2013
Vizag: Suraksha Finance dupes investors
Young lady dupes man, escapes with car - Sakshi Post
May 22, 2013
Young lady dupes man, escapes with car
Coal scam fire yet to subside - Sakshi Post
Apr 29, 2013
Coal scam fire yet to subside
Actor 'Power Star' Srinivasan held in cheating case - Sakshi Post
Apr 26, 2013
Actor 'Power Star' Srinivasan held in cheating case
Newsmakers: The week that was! - Sakshi Post
Feb 03, 2013
Newsmakers: The week that was!
'Azad a 420,'T' decision delay a ploy' - Sakshi Post
Jan 28, 2013
'Azad a 420,'T' decision delay a ploy'
Teen rescued by police after 36 hr effort - Sakshi Post
Oct 10, 2012
Teen rescued by police after 36 hr effort
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