Pages

▼
Sunday, September 20, 2009

Railway Retired employee's success in Consumer court

›
20/9/2009 One retired employee of the Railway department attended the O.P. treatment in Railway Hospital. The expences were Rs.113/-. The d...

Becareful with Insurance Agents

›
20/9/2009 Becareful with the Insurance Agents. Take the following precautions when you want to deal with the Insurance Agents 1. First ask ...

Consumer's Success over Insurance Company

›
20/9/2009 One insured person was run over by train and died. The Post Mortem Certificate revealed that there has been some alcoholic substan...
Thursday, September 17, 2009

Somany Cheating City Limouzines in Andhra

›
17/9/2009 The Sakshi Paper reports that there are so many cheating City Limouzines in Andhra pradesh. Yet no action is being taken by Poli...

Cheating using Orkut

›
Sakshi : 17/9/2009 One person using orkut have cheated somany persons. His modus operandi is to deceive the public with fake IDs and cheat ...
Wednesday, September 16, 2009

Big fraud in the name of computer education

›
Eenadu:16/9/09 One Micro Soft Multi media - has collected lakhs of Rupees from the students in the name of computer education and turned it...

Rs.200 Cr. Fraud in the name of deposits and different schemes

›
eenadu:16/9/2009 Deposits of Crores of Rupees were mobilised by the city Limouzines India Limited and turned its board by cheating the pub...
Tuesday, September 15, 2009

Cheating by TV reporter via Blackmail

›
Hyderabad : 15/9/2009 Black Mail and cheating by the TV reporter. One person cheated and black mailed one Advocate and looted cash Rs.1 lak...

Cheating in the name of Ladies emporium

›
Hyderabad 15/9/2009 Cheating of Rs.30 lakh in the name of Ladies emporium at Kukatpalli. People are requested be care of such activities.

Beware at ATM centres and Bank

›
Precautions to be taken at Banks and ATM centres: 1.Do transaction with the Banks authorised by RBI 2.Do verify and check your monthly sta...

Rs.80 lakh cheating in the name of chits

›
Hyderabad: 15/9/2009 One person cheated Rs.80 lakh in the name of chits and high interest. Be careful.
Friday, September 11, 2009

Cheating in the name of Deposits in ICICI Bank

›
Eenaadu: 11/9/2009 There was a cheating in the name of deposits in ICICI Bank. The Modus operandi is that one person introduced himself as ...

Online fraud of ICICI Bank Account

›
Eenaadu: 11/9/2009 There was an online cheating of cash Rs.1 lakh in ICICI Bank. The Modus operandi is that one E-mail request was receive...
Thursday, September 10, 2009

Doctors in Gold Quest fraud

›
WARANGAL: The GoldQuest scam rocked Warangal district with police booking cases against District Medical and Health Officer Vijayapal, 32 pr...

Around Rs 300 crore swindled was reported this year in 2008 in Andhra Pradesh

›
Around Rs 300 crore was swindled this year in the state. Crimes by non-banking financial institutions and real estate-related crimes lead ...
Wednesday, September 9, 2009

how to detect money circulation scheme

›
Money Circulation Schemes A scheme of a company by whatever name so called promises money on the event of joining members not only on your ...

Multi-Level Marketing Fraud Costs Customers Rs 12 Crore in Hyderabad

›
Hyderabad Police Alert :Jan 07, 2009 A fraud to the tune of Rs 12 crore has been discovered following the arrest of a person who allegedly ...
Sunday, September 6, 2009

Cheating with SMS in the name of our CM

›
Sakshi News paer : 06/09/2009 A SMS with a request to send the message to 16 persons and get Rs.222.16 credit to your cell phone was spread...

Cheating in the name of Medical Reports

›
Deccan Chronicle : 06/09/2009 "WE LOST VALUABLE TIME DUE TO A FALSE MEDICAL REPORT" Diagnostic centres in the city are often dol...

Consumer court held against Computer shop owner and real estate business owner

›
Eenadu and Sakshi : 06/09/2009 Consumer Court has awarded against the computer store and real estate business owner. It was agreed by the c...

Courts can monitor Investigation of Criminal Cases

›
Eenadu 06/09/2009 Supreme Court : - Courts can monitor investigation of criminal cases. The Hon'ble Supreme Court of India has held tha...
Thursday, September 3, 2009

Plea Bargain in Criminal Cases

›
What is plea bargaining? It is an exercise to arrive at an agreement in a criminal case in which the prosecutor and the accused assemle to ...

Biggest Fraud and Biggest Fine

›
Indian Express : 3/9/2009 Largets fraud in Medicate and medic aid programms in USA. Full article

LIC Manager Fraud

›
Indian Express : 3/9/2009 LIC manager and one agent were convicted by the Guwahati court for committing fraud in settling death claims. The ...

Multi-Level Marketing Fraud by Film Actor

›
Indian Express : 3/9/2009 The Money was collected in a Multi-Level Marketing scheme by a film actor and cheated the  public in Orissa. A Cas...