alexa
Indianmoney.com Missed Call Number

What is your Credit Score? Get FREE Credit Score in 1 Minute!

Get Start Now!
 
Home News FRAUD

Read more interesting news from around the globe with Indianmoney App

Google Play
 
News Image

Govt removes ED Mumbai chief over Nirav Modi case controversy

Wednesday, April 17, 2019, 10:07 AM

The government has removed ED's special director in Mumbai, Vineet Agarwal, for his alleged interference in relieving the agency's investigating officer in the Nirav Modi money-laundering case without following due procedure, officials said. They said the tenure of Agarwal has been cut short by three years and the 1994-batch IPS officer of Maharashtra cadre has been repatriated to his home state with immediate effect.
News Image

Delhi businessman loses Rs 2.5 lakh to a fraudster via e-commerce scam

Tuesday, April 16, 2019, 1:04 PM

A Delhi-based businessman buying furniture online lost Rs.2.5 lakh after a fraudster impersonating a seller offering an attractive deal on early payment sent malware through a text message on his mobile. The message contained words like 'Add UPI money', 'Successful money transfer' along with a link. On clicking it, the fraudster gained access to the man's mobile and bank details.
News Image

Kathua rape victim's father duped of donation money

Friday, April 12, 2019, 4:16 PM

A year since the rape and murder of a child in Rassana came to light, worries of the adoptive father are far from over. Donation money has been siphoned off from his bank account by anonymous people and he remains isolated from former neighbours in the village. Leaders who approached him initially, are nowhere to be found now.

What is your Credit Score? Get FREE Credit Score in 1 Minute!

Get Start Now!
CIBIL Meter
Get It now!