Search For "fraud"
NIA arrests 6th accused from Maharashtra in Human trafficking, cyber fraud
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) on Friday arrested sixth accused following massive searches conducted across Nashik in Maharashtra in connection with the human trafficking and cyber frauds case.
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Moneyview and Truecaller Join Forces to Fight Against Online frauds and En
Updated : 1 year, 9 months ago IST
Bengaluru (Karnataka) [India], June 13: Moneyview, a leading financial services company has announced a strategic partnership with Truecaller, the leading global platform for verifying contacts and blocking unwanted communication. The partnership aligns with the objective of enhancing custom
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US woman duped out of Rs 6 crore by Jaipur jewellers with fake jewellery
Updated : 1 year, 9 months ago IST
A jeweller and his son in Jaipur have been accused of duping a US woman out of Rs 6 crore by selling her fake jewellery, police said on Wednesday.
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Guna Collector's son duped of Rs 2.08 lakh, case registered
Updated : 1 year, 9 months ago IST
According to the First Information Report (FIR) copy, the incident occurred last month on May 3 when the Collector's son Premanshu Singh clicked on a fake link sent by an unknown person to redeem SBI reward points. Later, Singh lodged a case at Guna Cantt police station into the matter on Mo
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Calcutta court warns to issue arrest warrant against UpHealth officials in
Updated : 1 year, 9 months ago IST
A criminal court in West Bengal has taken cognizance of a chargesheet filed by the Anti-Cheating & Fraud Section, CID, West Bengal, against UpHealth Inc., UpHealth Holdings Inc and its officials, including Avi S Katz, Raluca Dinu, Martin Samuel Arthur Beck, Ramesh Balakrishnan, Ranjini
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Delhi: Man arrested for duping person of Rs 12.7 lakh posing as girl on so
Updated : 1 year, 9 months ago IST
Delhi police arrested a man for swindling numerous people by pretending to be a woman online. The fraudster duped a person to the tune of lakhs by providing online services.
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ED seizes FDs, gold worth Rs 7.6 crore from accused who defrauded USD 400,
Updated : 1 year, 9 months ago IST
As per the FIR, the accused persons contacted the victim and convinced her to transfer the investments held in a bank to a crypto currency account, claiming that the existing account was not safe.
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RBI announces digital payments intelligence platform to check online fraud
Updated : 1 year, 9 months ago IST
This platform, leveraging advanced technologies, aims to mitigate payment fraud risks and enhance the safety of digital transactions.
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Fraudulent messages, calls being made to citizens claiming to be from TRAI
Updated : 1 year, 9 months ago IST
The Telecom Regulatory Authority of India (TRAI) on Thursday said that it has been brought to their notice that fraudulent WhatsApp messages, SMSs and voice calls are made to the citizens claiming to be from TRAI.
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How to Prevent Cybercrime: Advanced Phishing Detection and Prevention Stra
Updated : 1 year, 9 months ago IST
Pune (Maharashtra) [India], June 6: Cybercrime refers to criminal offences committed against individuals, businesses, governments, or other organizations using digital technologies, including computers, mobile devices, and the Internet, as a means or target for the commission of the offence.
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Corruption devalues human rights, undermines justice, liberty, equality: D
Updated : 1 year, 9 months ago IST
This case pertains to fraudulently allotting DDA plots meant for JJ Dwellers to other non existing persons on the basis of forged documents in the area of Delhi and swelling the same in the open market.
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Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 1 year, 9 months ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
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