Showing results for "#money fraud case"
Coimbatore: BJP functionary among three held for extortion
In a complaint to Annur police, N Arunachalam from Chinnakinaru area at Kumarapalayam sought action against Swaminathan alias Raja Raja Samy, the...
Chennai: Man arrested for Rs. 16 Lakh fraud over fake business...
24 July 2025 12:37 PM ISTThe victim, Kannan (53), residing on 48th Avenue, Ashok Nagar, stated in his complaint that Rajesh Kannan, hailing from Kanchipuram and known to him,...
Woman dupes Nagapattinam father-son duo of Rs 15 lakh in...
15 July 2025 9:34 AM ISTThe woman convinced the father-son duo by claiming that if a specific pooja was performed, their money would multiply like offspring
Prison warden suspended for collecting money via mother-in-law’s UPI...
14 May 2025 12:26 PM ISTThe warden allegedly collected money from inmates through his mother-in-law's Google Pay account over the course of a year, said a Maalaimalar report.
Two swindle public of Rs 2 crore; arrested in Pallikaranai
13 Feb 2025 5:00 AM ISTMahalakshmi (35) of Jalladianpet in Pallikaranai and Ashok (33), an auto driver from the same locality, who started a monthly savings scheme without...
Salem police bust money-doubling scam; arrest 15, seize Rs 12 crore...
25 Jan 2025 5:30 AM ISTThe police said Vijaya Banu (48), from Vellore, who runs ‘Annai Therasa Manitha Neya Arakattalai’ in a marriage hall in Kamarajar Colony in Ammapet...
Coimbatore man loots women on matrimonial site, arrested
18 Dec 2024 6:00 AM ISTThe police identified the arrested person as Lenin Mohan of Coimbatore
Man orders perfume online, loses Rs 3 lakh to gang in Tiruchy
25 May 2022 5:14 PM ISTA gang that swindled up to Rs 3 lakh from a man who ordered a perfume on a popular online shopping firm is at large and cops are hunting for the...