Search For "financial fraud"
Brought GST under PMLA purview to empower investigators in fighting financ
Updated : 2 years, 10 months ago IST
The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money Laundering Act (PMLA) was to empower the relevant investigating agencies to deal with tax fraud and money laundering matters, and not giving outright access to data to any party, sai
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Alleged online fraud: 25 Chinese released on bail in Sri Lanka
Updated : 3 years ago IST
Giving details about the case, Thalduwa stated that detectives from the police computer crime division had yet to complete their investigations because they needed to examine a large number of electronic devices taken into custody alongside the suspects.
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SC dismisses plea for pan India enquiry into financial frauds in Kisan Cre
Updated : 3 years, 1 month ago IST
The Supreme Court has dismissed a plea for a pan India enquiry into alleged financial fraud in the working of the Kisan Credit Card system for farmers with the connivance of bank officials.
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Chinese nationals engaged in online fraud arrested from Sri Lanka
Updated : 3 years, 1 month ago IST
At least 39 Chinese nationals have been arrested by the Aluthgama police in connection with online financial fraud, Daily Mirror reported. Police said the suspects had defrauded millions of money over several months through the internet from the accounts of people in different countries.
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iAcuity launches "Fund Trail" with advanced features to combat financial f
Updated : 3 years, 1 month ago IST
New Delhi [India], March 30 (ANI/NewsVoir): iAcuity Fintech, a leading fintech company that offers innovative analytics solutions to abate and investigate financial fraud and crime, today announced the launch of its advanced crime intelligence analytics capabilities in its flagship product '
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Maharashtra to come up with new ideas in tackling increasing cybercrime: D
Updated : 3 years, 4 months ago IST
Amid the uptick in cases of cybercrime and financial fraud over the internet in Maharashtra, State Deputy Chief Minister Devendra Fadnavis on Friday said that the government is planning to create a robust platform to tackle these cases.
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Odisha Police busts financial fraud of over Rs 100 cr, arrested 60 people
Updated : 3 years, 4 months ago IST
Economic Offences Wing (EOW) of Odisha Police busted financial fraud of over Rs 100 crore and arrested 60 people in 2022, said police on Sunday.
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Chinese couple dupes 8000 people in cryptocurrency scam
Updated : 3 years, 6 months ago IST
A Chinese couple and a Sri Lankan duped 8000 people of Rs 14 billion in a cryptocurrency scam since 2020.
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Illegal activities by Chinese nationals grave concern for Nepali authoriti
Updated : 3 years, 10 months ago IST
Beijing [China], July 1 (ANI): Chinese nationals in Nepal are often found to carry out financial frauds such as running Ponzi schemes online and scamming foreign nationals with lures of easy loans and amid this, the investigation department seems to lack expertise due to which the investigat
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China-linked financial frauds and money laundering in India
Updated : 3 years, 10 months ago IST
Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use of proxies to dupe Indian nationals and money laundering is rampant. According to the investigation agencies, Chine
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Afraid of digital payments? Follow these tips to avoid online fraud
Updated : 4 years ago IST
New Delhi [India], April 30 (ANI): In this new era of digitalisation, online payments have made it easy for people to make a transaction from anywhere and anytime in just a few clicks. However, one wrong click can land you in numerous financial troubles. One should always take safety meas
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Rajkummar Rao's PAN card misused in loan fraud
Updated : 4 years, 1 month ago IST
New Delhi [India], April 2 (ANI): Bollywood actor Rajkummar Rao on Saturday became a victim of financial fraud where his PAN card was misused to take out a loan in his name.
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