Search For "accounts"
Delhi police bust syndicate duping people in name of providing CNG pumps;
Updated : 1 year, 5 months ago IST
With the arrest of three suspects, the IFSO Unit of Delhi police successfully dismantled a syndicate responsible for cheating unsuspecting victims under the pretence of installing petrol and CNG pumps. In this case, the fraudsters duped the complainant of Rs 2.39 crore under the guise of set
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Report highlights China's attempts to manipulate US presidential election
Updated : 1 year, 5 months ago IST
A joint statement of the Office of the Director of National Intelligence (ODNI), the Federal Bureau of Investigation (FBI), and the Cybersecurity and Infrastructure Security Agency (CISA) released a statement claiming that anti-US forces have become active and are using artificial intelligen
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India's iron ore production surges 7.4 pc in FY25, manganese and copper pr
Updated : 1 year, 5 months ago IST
India produced 274 million metric tonnes (MMT) of iron ore. According to provisional data, iron ore accounts for approximately 70 per cent of the total mineral production by value under the Mineral Conservation and Development Rules (MCDR).
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How to Freeze and Unfreeze Your Demat Account for Enhanced Security
Updated : 1 year, 5 months ago IST
New Delhi [India], September 27: Demat accounts are revolutionary when it comes to investing since they make investing in the stock market live more accessible than ever. A Demat account allows us to hold our securities like shares, bonds and other financial instruments, which can help us wi
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Demand for 3BHK units, accounts for over 50 pc in major cities: Magicbrick
Updated : 1 year, 5 months ago IST
As residential demand surged by 12.3 per cent quarter-on-quarter between July and September 2024, 3BHK units remained the most sought-after housing configuration, particularly in key urban markets, while 2BHK units continued to be popular in select cities like Chennai, Navi Mumbai, and Thane
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Brad Pitt's rep speaks out after scammers arrested for posing as actor onl
Updated : 1 year, 5 months ago IST
Brad Pitt's representative has recently spoken out after scammers were arrested for impersonating the actor to defraud women on social media. The Oscar winner, 60, who does not have any official social media accounts, issued a warning through his rep on Sept. 25.
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Delhi police bust syndicate running digital arrest scam, three held
Updated : 1 year, 5 months ago IST
Delhi Police Special Cell's IFSO Unit have arrested three suspects for their alleged involvement in a module responsible for providing, handling, and using mule/fake bank accounts in connection in "Digital Arrest fraud".
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Latest Banking Industry Trends Show Uptick in Tier 1 Cities: A New Report
Updated : 1 year, 6 months ago IST
New Delhi [India], September 23: Techmagnate, the leading digital marketing agency for banks, has released a new Search Trends Report detailing CASA (Current Accounts and Savings Accounts) industry trends.
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Ahmedabad Police probing Amul's complaint over misinformation campaign in
Updated : 1 year, 6 months ago IST
Ahmedabad Police has registered an FIR following a complaint from Amul employees that false information had been shared by some social media accounts that the ghee allegedly containing animal fat used in Tirupati prasada had come from Amul
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"Took 10 days to bring situation under control but if Jagan was in power..
Updated : 1 year, 6 months ago IST
He also highlighted that the previous government diverted funds from the Panchayat Raj Department and failed to provide accounts for natural disaster funds.
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Delhi: Scammers dupe investors of Rs 53 lakhs by creating fake trading app
Updated : 1 year, 6 months ago IST
According to the FIR filed by Rakesh Kumar the scammers asked customer to deposit funds into various accounts for international trading, showcasing dummy profits and encouraging them to apply for IPOs. When customer tried to withdraw their funds, the scammers demanded additional payments.
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Fraud on name of illegal goods sent abroad, ED arrested 4
Updated : 1 year, 6 months ago IST
According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime (PoC) generated from cyber scams were laundered.
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