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సాక్షి, హిమాయత్నగర్: ఇంగ్లండ్లో డాక్టర్ (జనరల్ ఫిజీషియన్) అంటూ ఓల్డ్ బోయిన్పల్లికి చెందిన అడ్వకేట్ రజలి అమృతరావుకు కొద్దిరోజుల క్రితం ఫేస్బుక్లో ఓ యవతి పరిచమైంది. కొంతకాలం వీరిద్దరూ మెసెంజర్లో చాటింగ్ చేసు...
Vidja, a Sri Lankan woman from Germany, had filed an online complaint that Arya had cheated her for Rs 70 lakh by promising to marry her.
సాక్షి, బంజారాహిల్స్: మొదటి భార్యకు విడాకులు ఇచ్చానని నమ్మించి పెళ్లి చేసుకుని మోసం చేసిన వ్యక్తిపై జూబ్లీహిల్స్ పీఎస్లో కేసు నమోదైంది. పోలీసుల వివరాల ప్రకారం.. యూసుఫ్గూడ చెక్పోస్ట్ సమీపంలో నివాసముండే బి.సందీప్ ప...
Delhi Police's Cyber Cell on Wednesday busted a syndicate run by a group of Chinese nationals who were stealing data and have cheated over 5 lakh Indians of over Rs 150 crores via fake investment apps, informed Anyesh Roy, Deputy Commissioner of police of Cyber Crime Cell (CyPAD). According to the police, 11 persons, including two Chartered Accountants were arrested in a crackdown on multiple financial investments and assured high return Apps run by Chinese nationals using Multilevel marketing (MLM) model for cheating. "Over 5,00,000 confirmed victims have been cheated of more than Rs 150 ...
Wednesday, 21 Apr 2021 09:19 AM MYT Ng Yu Zhi arriving at the State Courts on April 20, 2021. — TODAY pic Subscribe to our Telegram channel for the latest updates on news you need to know. SINGAPORE, April 21 — The former managing director of commodities trader Envy Global Trading, who is alleged to be behind one of the largest financial fraud cases here, was charged yesterday with five more cheating offences involving about S$8.8 million (RM27.3 million). Ng Yu Zhi, 34, was first hauled to court last month. He then faced four charges of cheating and being a party to fraudulent trading in...