Search For "financial fraud"
Telangana MLC K Kavitha reaches out to family of deceased loan app victim,
Updated : 4 years, 8 months ago IST
Hyderabad (Telangana) [India], February 28 (ANI): Responding to media reports of a man who died by suicide after falling prey to a financial fraud on a Chinese loan app, Telangana MLC Kalvakuntla Kavitha on Sunday reached out to the family of the victim and promised to support the education
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Delhi High Court grants anticipatory bail to financial fraud accused
Updated : 4 years, 8 months ago IST
New Delhi [India], February 12 (ANI): The Delhi High Court on Friday granted anticipatory bail to a woman accused of financial fraud, who is allegedly involved in creating fake firms, claiming fraudulent tax benefit of Rs 45 crore and is facing an enquiry under the Central Goods and Service
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Chinese face-swapping app poses 'grave security threat': Taiwan's official
Updated : 4 years, 8 months ago IST
Taipei [Taiwan], February 11 (ANI): A Taiwanese official has cautioned people of Taiwan against using a Chinese face-swapping app, saying that the applications could use the data for financial fraud or create personal files for Chinese law enforcement.
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Kerala HC restrains Sunny Leone's arrest in connection with alleged financ
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], February 10 (ANI): The Kerala High Court has restrained the Crime Branch from arresting actor Sunny Leone in connection with an alleged financial fraud of Rs 29 lakhs.
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