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Top News In Provident Fund Scam Today - Breaking & Trending Today

Elderly man swindled of Rs 4.35 crore in cyber fraud involving fake provident fund offer, check details

A cyber fraudster dupes a Mumbai man of ₹4.35 crore by offering a fake provident fund deal.

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Mumbai: Elderly couple, lured with Rs 11 crore PF payout, defrauded of over Rs 4 crore

A South Mumbai resident lost Rs. 4.35 crore to a cyber fraudster who falsely claimed that the person was eligible for a PF corpus of Rs. 11 crore. ....

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PF scam: CBI charges 13 Jet Airways executives and EPFO employee

In a swindle blown wide open by this newspaper, central agency finds culpability; but the larger money trail remains a puzzle ....

New Delhi , Czech Republic , United States , Nimesh Dave , Bejoy James , Sam Thomas , Rajesh Pagare , Rishiraj Singh Chawla , Kakrlapudi Sameerkumar , Paul Louis , Sayyed Sameer Abedi , Prabhakar Banasure , Subhash Kundu , Vimal Kumar , Fahad Hussain , Sudhir Ganvir , Baikumtha Nayak , Machindra Bamne , Raman Sharma , Kedar Gokhale , Indrajit Mallick , Central Bureau Of Investigation , Regional Provident Fund , Jet Airways , Union Labour Ministry , Provident Fund ,

NITES Impact: Court Orders Police To File FIR Against Exusia India For Investigating Illegal Money Transfer, Provident Fund Scam - Trak.in

NITES Impact: Court Orders Police To File FIR Against Exusia India For Investigating Illegal Money Transfer, Provident Fund Scam - Trak.in
trak.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from trak.in Daily Mail and Mail on Sunday newspapers.

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Pension fraud: Rs 8.5 lakh GONE in minutes, Retired UP cop LOSES PF MONEY to cyber thug

This person posing as government s treasury officer told UP cop that he was preparing the file of the latter s pension and that in order to proceed further he would send an OTP on the phone number which the retired personnel must share. ....

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