Report Wire

Tag: Fraud news

  • Discovered such a method of dishonest that even the police have been surprised, on-line idols and…

    Unnao: The intention to earn cash by shopping for idols of deities on-line was foiled when the supply man revealed that he had introduced these idols on-line. After the matter of enjoying with the spiritual sentiments of the folks got here to the fore, there was outrage among the many villagers. On the knowledge of the supply man, the police reached the spot, arrested the daddy and his two sons and despatched them to jail.

    Ashok Kumar son Rameshwar, a resident of Mahmudpur village of Asiwan police station space, unfold the phrase within the village on Tuesday that idols of gods and goddesses have come out in his discipline. His sons have been additionally serving to him on this work. Seeing this, this factor unfold like hearth within the forest. A good was held on the spot. The climb began. The matter reached the police. Giving details about the matter to the Archaeological Department, Asivan police despatched Ashok Kumar and his sons residence with the idol, however on the second day once more Ashok Kumar once more reached the sector with the idols and utilized Tripal. The crowd additionally gathered and worship started to happen.

    Delivery man knowledgeable the police
    Meanwhile, the supply man of a personal firm reached Gorelal within the village. He made an enormous disclosure in entrance of the villagers on the knowledge obtained concerning the idol popping out within the discipline. He advised that these idols have been procured on-line and he has given them to Ashok Kumar. Which was priced at Rs 169. Gorelal gave this info to the police. After getting info, the police reached the spot and arrested Ashok Kumar and his sons Ravi Gautam, Vijay Gautam. Asiwan police station stated that motion has been taken in opposition to the arrested folks for breach of peace.

  • Noida News: Doctor sir, will present you without cost… made a cellphone name as a medical consultant, cheated 18 lakhs by exhibiting goals

    Noida: It is alleged that in at the moment’s period, if somebody is supplying you with something without cost, then be alert as a result of there could also be some disturbance in it. Despite figuring out this, folks fall within the circle of freebies and in addition lose their hard-earned cash. In the identical greed, the thugs grabbed Rs 18 lakh from a health care provider within the metropolis. He reached Sector 36 cyber crime police station and gave a criticism of dishonest with him.

    In the criticism, Dr. Mehkar Singh Khari advised that he lives along with his household in Alpha 2, Greater Noida and is a heart specialist on the Reality Hospital. Two days again an individual known as to him and known as himself an officer of a pharma firm. The accused mentioned that he had met her in a number of conferences.

    The thug mentioned that a proposal is happening in his firm and beneath this he’s giving tour packages to the docs related to him to journey overseas. Under this provide, a Dubai tour bundle has come out in his title. In this, all the value of touring there, staying in a five-star lodge, buying might be borne by his pharmaceutical firm. The physician advised that earlier additionally such provides had been accessible from many pharma firms, so it appeared that it could be proper.

    Plans had been additionally made to take spouse and youngsters:
    The sufferer advised that the spouse and youngsters had been expressing their need to go overseas for a very long time, so thought I ought to take them too. On speaking to the accused, he mentioned that as an alternative of this you’ll have to pay some charge. On this he agreed. The fraudsters took financial institution particulars, Aadhar card in addition to different data from the physician by means of WhatsApp.

    After speaking for 1 hour, take all the main points:
    After retaining the physician engrossed in his discuss for about an hour, he hacked his cellphone by downloading an app on his cellphone. After this, a complete of 18 lakh 72 thousand rupees had been deducted from his 5 accounts linked to UPI in 8 instances. On receiving the message, he got here to know concerning the fraud.

    Sector 36 cyber crime station in-charge Rita Yadav mentioned {that a} police staff is engaged within the investigation. The fraudster made a WhatsApp name. Because of this, there’s a drawback in extracting the main points. Police groups are probing the cash transferred in all of the accounts.

    The freebie is in opposition to the career:
    IMA President Sunil Awana mentioned that it’s thought-about in opposition to the career to just accept free presents and different related objects from any individual or firm to any physician. However, there isn’t a rule for this. Simply it’s thought-about an ethical code of conduct.

    These suggestions can prevent

    Do not ask for any PIN, OTP within the title of KYC replace. – Do not name and ask to obtain an app. – Check the web site completely earlier than sharing private data. – Do not click on on hyperlinks despatched by unknown numbers and individuals. Do not inform the UPI password to him. – Always hold the password of your Net Banking, UPI, ATM robust.

  • Cyber ​​Crime: One and a half crores cheated by retired officer to get 25 lakhs of insurance coverage coverage, 16 members arrested

    Noida: Cyber ​​Cell and Noida Police have arrested 16 members of the gang who cheated within the title of insurance coverage coverage settlement. 10 girls are additionally included on this gang. Police have recovered 16 mobiles, a laptop computer and Rs 1.5 lakh in money from the possession of the arrested accused. The accused had defrauded a retired officer of Rs 1.5 crore. The police is investigating the legal historical past of all of the accused.

    Additional DCP Ranvijay Singh mentioned that the accused, who had been caught from the retired officer of NTPC, had cheated one crore 62 lakh rupees. The officer had given the grievance of the fraud with him within the police station-113. After which a case of dishonest was registered on May 25. Since then the police was on the lookout for the accused. The arrested accused had given them the pretext of getting again Rs 25 lakh of the insurance coverage coverage. Actually, the officer had received a coverage achieved. In return for which he had given 25 lakh rupees to the corporate. The caught Nilesh cheated him individually of Rs one crore 62 lakh.

    The accused had opened a faux name heart in Bhopra space of ​​Ghaziabad. Along with this, faux sims had been used to cheat individuals. Insurance insurance policies whose installments weren’t deposited. They used to cheat individuals on the pretext of getting them again and different advantages. Sonu Kumar was operating this gang. The caught Nilesh had cheated one crore 62 lakhs.

    Police arrested them
    Sonu Kumar and Nilesh, residents of Mitnagar, Delhi, and Nilesh, residents of Gokalpuri, Rohit Kataria, residents of Loni, Ghaziabad, Sanjana, Anjali and Shruti and Mohini, residents of Bhopra, Ashwani Kumar, residents of Panchavati, Ajay Kumar, residents of Ballabhgarh, Haryana, Sandhya, residents of Harsh Vihar, residents of Nand Nagari, Delhi Kesar and Chanchal Gupta, Priyanka resident of Jahangirpur and Barkha resident of Ghaziabad have been arrested. Apart from this, Rahul, a resident of Mandoli Road in Delhi and Sanjana, a resident of Harsh Vihar, have additionally been arrested.

  • UP: Case filed in opposition to BJP Mandal President, case of dishonest within the identify of job

    Jitendra Kumar, Barabanki In Uttar Pradesh’s Barabanki district, a case has been registered in opposition to the BJP Mandal President for dishonest and indecency with a Dalit girl within the identify of getting a job. After the criticism of the lady, a case has been registered in opposition to BJP Mandal President Uttam Verma in different sections together with SC-ST Act, dishonest, assault on Thursday night time. . In the 49-second video, the lady was speaking about taking her cash by pulling a handkerchief mendacity across the mandal president’s neck. At the Bhilwal crossroads of Lucknow-Sultanpur freeway, the girl Piara stopped the divisional president Uttam Verma. After this, holding the pot mendacity round her neck, she began screaming and demanding Rs. It is alleged that within the meantime the Mandal President had dedicated indecency with the lady. In the video, the Mandal president is seen operating away from the spot after a whole lot of clashes when the lady grew to become livid. In which the lady is seen hitting the slippers from behind. After the uproar in opposition to the BJP Mandal President, the sufferer girl filed a criticism in Loni Katra police station in opposition to the BJP Mandal President for demanding a refund for her son’s job and committing indecency. The sufferer girl Piara Devi instructed that two years in the past, BJP chief Uttam Verma had taken 1 lakh 75 thousand rupees for the son’s job in Kasturba Gandhi Vidyalaya. On which the son neither received the job nor received the cash again. The girl alleges that she saved demanding cash from Uttam Verma many instances, however saved on attempting to provide cash. On making use of extra strain, two checks of 20 and 25 thousand got, however on account of lack of cash within the account, it was not cashed. After this, on Wednesday morning, at Bhilwal intersection, BJP Mandal President Uttam Verma was assaulted and abused for asking for his cash. ‘An try was made to tarnish the picture’, whereas BJP Mandal President Uttam Kumar instructed that I used to be taken from the lady Some of the cash has been given again by the use of money and cheque. BJP chief says that on account of political malice, an try has been made to tarnish my picture. UP: Special preparations of the UP authorities to stop an infection like dengue, from September 5, the law enforcement officials got here in entrance of the lady after seeing the marketing campaign catching up. Seeing the indecency taking maintain, ASP Manoj Pandey issued an announcement on Thursday. In which it was mentioned that in a video there was a dispute between the lady and Trivediganj’s BJP Mandal President Uttam Verma. On which Tahrir has been obtained from each the edges. Legal motion will probably be taken after investigation. UP: Case filed in opposition to BJP Mandal President, case of dishonest within the identify of job.

  • Deputy commissioner of pretend revenue tax arrested in Prayagraj, has cheated many individuals

    Prayagraj Police has caught the one that cheated the shopkeeper by pretending to be an revenue tax officer. The man who was caught by the police on Thursday, has already extorted cash from many individuals by pretending to be officers. Prayagraj Colonelganj Police is arresting the accused and interrogating him. Abhishek Singh, a resident of Prayagraj, used to cheat at many locations by pretending to be an officer of various departments. At a material store situated in Katra below Colonelganj police station space, he had been raging on the shopkeeper for a number of days by pretending to be the Deputy Commissioner of Income Tax. The shopkeeper acquired suspicious and complained to the police. The police caught the faux officer on the criticism of the store. The actual identify of the faux officer caught is Abhishek Singh and he was dishonest by pretending to be Abhishek Sinha Deputy Commissioner Income Tax. UP: The daughter was shot by miscreants after making a video of her father’s beating. Broken in KGMU after 5 days Dum Police is interrogating Colonelganj police station in-charge Suresh Singh mentioned that Abhishek Singh, who cheated on Thursday, has been arrested and is being interrogated. It is being advised that even earlier than this, he has cheated folks by changing into officers in lots of locations. .

  • cautious! There could also be dishonest within the identify of promoting home and complicated, thugs cheated 16 lakh from Delhi youth

    Sector-24 police on Friday arrested an accused within the case of fraudulently defrauding Rs 16 lakh within the identify of getting a store in a procuring complicated on the banks of Yamuna Expressway in Greater Noida. The FIR of this case was registered in Kotwali 20. It is alleged that the sufferer was given a faux settlement of the store. After taking the cash, they weren’t given the store. Sector-24 police was given the investigation of this matter. The accused is a resident of Ambedkar Nagar, Sector-24 Kotwali in-charge Sudhir Kumar instructed that the accused arrested is a resident of Alok Basant Vihar New Delhi. The accused used to work with Anoop within the Earth Infrastructure Company situated in Kotwali-20 space in 2014. It is initially from Ambedkar Nagar. He had given faux papers and incorrect handle, he instructed that he took Sunil Bhati, a resident of Delhi, by giving details about the development of a procuring complicated on the banks of Yamuna Expressway. The accused entered into an settlement by displaying the sufferer faux store papers and his personal incorrect handle. The store was not even given throughout the stipulated time and the accused didn’t return the cash. FIR was registered in Kotwali-20 case on the criticism of the sufferer.Noida Corona Death: 466 deaths in Noida throughout Corona interval? Then how 4 thousand loss of life certificates had been issued in May, the Sector-24 Kotwali in-charge instructed that the deal of the store was completed between them for Rs 16 lakh. Sunil Bhati put 14 lakhs within the account of the accused and gave 2 lakhs in money. The absconding accused has been arrested from Sector-10 Red Light. Right now the entire matter is being investigated. .

  • cautious! Cyber ​​criminals have modified the best way of dishonest, now they’re concentrating on pensioners

    Anoop Sharma, Mathura Cyber ​​criminals at the moment are concentrating on pensioners. For this, the identify of the Treasury Office is being utilized by them. Criminals inform themselves to be related to the Treasury, so folks additionally become involved of their discuss. There have been instances in Mathura, through which pensioners had been known as and requested for particulars of accounts and many others. after which cash was withdrawn from the accounts. An FIR has additionally been registered in two such instances. Santosh Kumar Kushwaha, Senior Treasury Officer, Mathura stated that instances of fraud on the a part of cyber criminals with pensioners have been reported. He stated that often sufficient cash is deposited within the accounts of pensioners after retirement, so they’re being duped by amassing details about them. He informed that the cyber fraudsters are withdrawing cash from the checking account by asking them for particulars of checking account, Aadhar quantity and OTP by luring pensioners to make arrears and different funds within the identify of Mathura Treasury. Government in Mathura’s gaushala, cows are affected by starvation, the place are you, don’t share any details about your account. He stated that such instances have additionally come to the fore from another districts of the state. The senior treasurer stated that the cyber cell of the police will examine the sort of cyber crime, however we’re interesting to all of the pensioners that they need to not fall prey to any such cellphone calls and shouldn’t have any data associated to financial institution accounts. Give. He additionally stated that neither such calls are made nor any such data is sought. .

  • The accused who ran away with crores of rupees of individuals arrested after 3 years… Chit fund firm was fashioned within the title of son and daughter

    Firozabad The accused, who escaped after investing cash of individuals in Firozabad, Uttar Pradesh, was caught by the police after three years. Police have arrested the accused, his spouse, daughter and a son. Investors who invested cash on the spot additionally reached the police station. The case was registered three years in the past, Firozabad’s police station South Inspector Sushant Gaur advised that Umesh Chandra Sharma, a resident of Laxminagar Jain Kheda, his spouse Sarita Sharma, daughter Kajal Sharma and son Vivek Sharma have been arrested. A case was registered towards them for forgery and fraud three years in the past. According to the police, Umesh Chandra ready faux papers and operated a discount fund firm named Satguru Nidhi Private Limited, Sankalp Infra Developers India Private Limited. was. The head workplace was maintained at Sanjay Place in Agra and the department workplace at Firozabad. They had been lured by them to double the deposited capital in 5 years. As quickly because the time was up, all of them escaped.Firozabad News: The in-laws took the daughter-in-law out of the home within the robe, sitting on a dharna in entrance of the in-laws, a case was registered on March 27, 2019, for the escape of the corporate, since then The police had been in search of them. The accused together with the household had come to satisfy his brother Rakesh Sharma’s home. Meanwhile, the police caught them. On getting info, individuals who put cash reached the police station. There is an allegation of embezzlement of about 10 to 12 crore rupees by the accused. In this firm, the accused had additionally made his son and daughter as administrators. One of his sons continues to be absconding. Police is looking for him. .

  • Barabanki News: Fake appointment letters of presidency job have been issued, arrested from Lucknow, spouse and different accused absconding

    Police arrested the thugs who issued pretend appointment letters and benefited in schemes in Barabankisarkar authorities job. The accused additionally issued checks and advance cash from a number of folks by issuing pretend appointment letters to the Child Nutrition Department. Following the grievance, the Barabanki police arrested the vicious thug from Jankipuram in Lucknow on Tuesday. The accused of Barabanki, in reality, Satyanarayana Das, resident of Malauli village of Pathari space in Barabanki district, had lodged a grievance of dishonest with him on 18 October 2020 within the draft police. Police investigation discovered the knowledge of Mirzapur resident Ghanshyam Shrivastava. Ghanshyam used to cheat within the identify of Public Welfare and Village Industries Service Institute in Jankipuram Extension of Lucknow within the identify of offering numerous authorities schemes advantages to completely different folks. Also, within the identify of appointment within the Child Nutrition Department, issuing pretend appointment letters with verify and advance cash within the identify of 6 p.c. Gankadili from Jankipuram, in Haryana and Punjab, used to take 6 p.c money from the beneficiary by giving pretend checks of hundreds of thousands of crores to a whole lot of individuals by luring cash to completely different schemes. On the directions of SP Yamuna Prasad, underneath the management of Additional Superintendent of Police Akhilesh Singh, a plan was made for the arrest of Ghanshyam and the draft police approached the Lucknow police. After this, the police arrested Ghanshyam, dwelling in Jankipuram, from his home. His spouse was additionally concerned within the incident. Superintendent of Police Akhilesh Singh mentioned that the accused is an organized gang of Ghanshyam Shrivastava, who works on the interstate stage. It cheats folks in 10 districts of Punjab, Haryana, Delhi and Uttar Pradesh. There are circumstances filed in lots of districts. Ghanshyam alongside along with his spouse and son have included 7 folks on this gang. It has issued appointment letters in CDPO workplace Mau and plenty of circumstances are filed in Jaunpur as properly. Soon others may also be arrested. .

  • Sultanpur information: friendship on fb … Visa purchased in lakhs … reached Saudi and didn’t get job once more

    Highlights: Arif chased Junaid over not giving him greater than two and a half million rupees after reaching Saudi Aware of the case, Asanagar, Junaid of Sultanpur on Sultanpurfacebook befriended Visa Agent Arif of Gorakhpur. A couple of days later Junaid took a visa of 1 lakh 70 thousand from the agent and reached Saudi Arabia. On reaching Saudi, Arif requested Junaid for 2 and a half lakh rupees, however didn’t give him. He returned to the nation after stumbling for almost 11 months with the efforts of social activist Abdul Haq. One lakh 70 thousand visas got. Actually, this entire matter is of Kadipur Kotwali space of ​​the district. Junaid Ahmed Son Qamaruddin, resident of Mohalla Tulsi Nagar of Kadipur Kotwali, grew to become buddies with CM Visa, a resident visa agent of CM City, on Facebook in 2020. Arif was residing in Saudi Arabia. Junaid gives Arif a VJ for himself. On this, the visa agent made a visa of 1 lakh 70 thousand accessible to Junaid. Shahjahanpur information: A BA pupil, who was burnt in a unadorned place on the freeway alongside the freeway in Shahjahanpur, UP, left for Junaid Saudi Arabia on March 8 final 12 months. Departed for Saudi Arabia from Lucknow Airport. After reaching Saudi, Arif demanded Rs 2.5 lakh from Akama to launch him. When he refused, he drove Junaid away from him. On being caught badly, Junaid apprised Kadipur social employee Abdul Haq in regards to the case. In this case, Abdul Haq despatched a letter to the international minister on 15 June and made him conscious of the matter. The Ministry of Foreign Affairs despatched a reminder 3 times to the Delta Company. The Embassy of Saudi Arabia despatched the Delta Company 3 times in three reminders. Social employee Abdul Haq met the joint secretary of the international minister and complained in regards to the non-response to the reminder. Baghpat information: Papa Maa just isn’t talking… Maa is hanging from Kunde… You come quickly PapaCompany made contact After the criticism, Joint Secretary instructed POE Mumbai to blacklist Delta Company through telephone lamps. After blacklisting, the individuals of the corporate contacted social employee Abdul Haq and inquired about Junaid. On reaching the situation, Junaid of the corporate took him to his workplace. After 11 months of effort, he might now return to his homeland from Saudi Arabia. .