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The cyber crime police station of the Pune City police has launched a probe into the case of whale phishing attack, also known as 'spear phishing scams' or 'CEO scams.' ....
The police said the accused took a total of Rs 10,88,885 from the complainant from time to time. In return, he forwarded some documents to the complainant by email, which included a purported a job appointment letter from a hotel in Singapore. ....
Victims point to 'collusion'; bankers say Selva Nadar’s firm may have exploited gaps in the system and concessions granted to 'privileged clients' with 'high incomes and trusted employers' ....
The CBI claimed that the company diverted the proceeds into the accounts of its related and associated companies without its end utilisation, causing a loss of ₹91.92 crores to the bank ....
Sand Turns Into Gold? Pune Jeweller Tricked Into Buying Sand For Rs 50 Lakh A man tricks a jeweller in Hadaspur into believing that the sand he is selling will turn into gold upon heating. File Photo Outlook Web Bureau 2021-01-23T15:25:14+05:30 Sand Turns Into Gold? Pune Jeweller Tricked Into Buying Sand For Rs 50 Lakh outlookindia.com 2021-01-23T15:50:55+05:30 A man tricked a jeweller in Hadaspur into believing that the sand he is selling will turn into gold upon heating. The jeweller eventually fell for the trick and purchased 4kg of sand for around Rs 50 lakh only to realise he has been duped. ....