Search For "fraud"
Delhi Police Crime Branch bust traffic extortion and fraud syndicate, 2 ar
Updated : 1 month, 1 week ago IST
The Anti-Robbery and Snatching Cell (ARSC) of the Delhi Police Crime Branch has arrested two members of traffic-related fraud and extortion syndicates in separate operations, officials said.
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Cyber fraudsters posing as CBI officers "digitally arrest" retired Uttarak
Updated : 1 month, 1 week ago IST
Cyber fraudsters posing as Central Bureau of Investigation (CBI) officers digitally "arrested" a 71-year-old retired official of Uttarakhand Jal Nigam and duped him of Rs 64.65 lakh, police said.
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Akhilesh Yadav flags "massive conspiracy" in SIR, questions use of pre-pri
Updated : 1 month, 1 week ago IST
Samajwadi Party (SP) chief Akhilesh Yadav alleged a "massive conspiracy" to selectively delete voter names, claiming that opposition votes were being targeted under the ongoing Special Intensive Revision (SIR) exercise in Uttar Pradesh.
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"Tried to spread falsehoods": BJP accuses Congress of altering Epstein mai
Updated : 1 month, 1 week ago IST
"I want to expose the kind of tweet that has been made by Congress about Prime Minister Modi ji - a fraudulent tweet. As you all know, there's a person named Jeffrey Epstein, after whom the Epstein Files are named. Those Epstein Files were revealed. Jeffrey Epstein was a child trafficker,
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Goa Police arrests two in inter-state 'digital arrest' fraud worth Rs 1.42
Updated : 1 month, 1 week ago IST
The Cyber Crime Police Station, Goa, has arrested two persons in connection with a major inter-state cyber fraud case involving a "digital arrest" scam worth Rs1.42 crore, police said on Saturday.
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ED arrest former Reliance Communications director in Rs 40,000 crore fraud
Updated : 1 month, 1 week ago IST
The Enforcement Directorate (ED) on Friday arrested Punit Garg, ex-Director of Reliance Communications (RCOM) Limited, in connection with the ongoing investigation relating to over Rs. 40,000 Crore bank fraud and money laundering
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From Crime Scene to Courtroom: How the School of Sciences at JAIN (Deemed-
Updated : 1 month, 1 week ago IST
Bengaluru (Karnataka) [India], January 30: In an era where justice depends on scientific precision, forensic science has become one of the most powerful tools in modern investigation. From analysing DNA and digital footprints to interpreting behavioural evidence and financial fraud, today's
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How the School of Sciences at JAIN (Deemed-to-be University) Is Building I
Updated : 1 month, 1 week ago IST
Bengaluru (Karnataka) [India], January 30: In an era where justice depends on scientific precision, forensic science has become one of the most powerful tools in modern investigation. From analysing DNA and digital footprints to interpreting behavioural evidence and financial fraud, today's
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MHA blocks 'Wingo' app to curb SMS fraud, issues warning to Android users
Updated : 1 month, 1 week ago IST
The Ministry of Home Affairs (MHA) has "geo-blocked" the command and control servers linked to the 'Wingo' app network to disrupt its operations, describing it as a "telecom mule as a service" platform that offers earnings based on SMS tasks.
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Wibmo, a PayU Company Recognized Among Chartis Top 50 Leaders in Global Re
Updated : 1 month, 1 week ago IST
Bengaluru (Karnataka) [India], January 30: Wibmo, a leading provider of innovative payment security, acquiring and issuance platforms, today announced its recognition as the 41st-ranked company in the prestigious Chartis Retail Banking Analytics 50 rankings for 2025. This achievement positio
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Bhojpuri actress Akanksha Awasthi, husband booked in alleged Rs 11.50cr fr
Updated : 1 month, 1 week ago IST
Bhojpuri actress Akanksha Awasthi and her husband Vivek Kumar alias Abhishek Kumar Singh Chauhan, have been booked by the Mumbai Police for allegedly cheating a Mumbai-based customs clearance agent of Rs 11.50 crore.
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11 members of 'Myanmar criminal syndicate' executed in China
Updated : 1 month, 2 weeks ago IST
The Supreme People's Court (SPC) announced the executions on Thursday via its official WeChat account. The Wenzhou Intermediate People's Court in Zhejiang province carried out the sentences, handed down for a range of crimes including intentional homicide, intentional injury, illegal detenti
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