Search For "fraud incident"
IDFC FIRST Bank repays Rs 583 crore to Haryana govt after fraud at Chandig
Updated : 2 weeks, 3 days ago IST
IDFC FIRST Bank has repaid 100 per cent of the principal amount claimed by departments of the Government of Haryana following a fraud incident at one of its branches in Chandigarh, the bank said in an official statement.
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IDFC FIRST Bank credits ₹583 crore to Haryana Govt within 24 hours amid Ch
Updated : 2 weeks, 3 days ago IST
IDFC FIRST Bank has credited ₹583 crore to departments of the Government of Haryana within 24 hours, honouring 100 per cent of the principal and interest claimed following a fraud incident at its Chandigarh branch.
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ATM card swapping fraud: Delhi police arrest two wanted in cheating case
Updated : 1 year, 11 months ago IST
In a significant breakthrough,the Delhi police arrested two individuals allegedly involved in a series of debit card swapping and online fraud incidents, including a recent case in South Delhi's African Avenue Road area.
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Delhi police bust international cyber fraud syndicate, 1 held
Updated : 2 years, 5 months ago IST
According to an official statement, the operation began following a complaint received at the Cyber Police Station, reporting a cyber fraud incident involving a total loss of Rs 101,100.
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Never in 75 years have such bank frauds happened with people's money, alle
Updated : 4 years ago IST
New Delhi [India], February 13 (ANI): Taking a jibe at the Centre over the recent alleged bank fraud incidents that came to the fore, Congress leader Rahul Gandhi on Sunday said that such "frauds" have never taken place with people's money in the history of Independent India.
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Four cyber criminals held by Delhi Police; duped people by offering food b
Updated : 4 years, 6 months ago IST
New Delhi [India], September 5 (ANI): Delhi police have arrested four cyber fraudsters associated with 126 cyber-fraud incidents across 16 states, the officials informed on Sunday.
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Cyber criminals arrested from Jharkhand's Jamtara involved in 1624 fraud i
Updated : 4 years, 6 months ago IST
New Delhi [India], September 2 (ANI): The 14 cyber fraudsters arrested from Jharkhand's Jamtara are associated with carrying out 1,624 online fraud incidents that are reported across 27 states, Delhi Police on Wednesday informed.
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