Search For "fraud"
DHFL bank loan case: Accused Dheeraj Wadhawan withdraws bail plea from Del
Updated : 1 year, 10 months ago IST
Former Dewan Housing Finance Limited (DHFL) director Dheeraj Wadhawan, accused in the bank fraud case, withdrew his bail plea from the Delhi High Court on Friday.
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Punjab Police busts two fake call centres duping people living in US; 155
Updated : 1 year, 10 months ago IST
The Cyber Crime Division of the Punjab Police has busted two fake Call Centres running in Mohali and arrested 155 employees of these centres for making fraudulent calls to people living in US and duping them, said Director General of Police (DGP) Punjab Gaurav Yadav here on Friday.
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Advisory for Indians travelling to Laos, Cambodia for jobs
Updated : 1 year, 10 months ago IST
The advisory outlines significant risks associated with fraudulent job offers and emphasizes the need for caution.
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Nepal police arrest students protesting in front of parliament demanding r
Updated : 1 year, 10 months ago IST
Members of the Nepal Student Union (NSU) on Friday afternoon chanted slogans demanding the formation of a parliamentary committee to investigate cooperative fraud amounting to millions in which Lamichhane is allegedly involved.
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Char Dham Yatra: Police warn pilgrims against registering for pilgrimage t
Updated : 1 year, 10 months ago IST
Warning pilgirms not to register for the Char Dham Yatra through fraudulent means, the Uttarkashi Police on Friday said necessary action will follow against those who do so.
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Activist decries PoJK government's electricity tariff reduction notificati
Updated : 1 year, 10 months ago IST
A prominent activist from Pakistan-occupied Jammu Kashmir, Amjad Ayub Mirza, has raised serious concerns about a recent notification issued by the PoJK government.
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Suspect charged with using 'honouring soldiers in Gaza' to defraud busines
Updated : 1 year, 10 months ago IST
The Israel Police reported on what it called a "large-scale fraud" committed in the name of Israel Defence Forces (IDF) soldiers. A suspect in Jerusalem was arrested and indicted in what police described as "sophisticated fraud crimes" with an estimated value of half a million Shekels, while
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x-Biz Techventures Private Limited Launches "TrueCheck.ai"
Updated : 1 year, 10 months ago IST
New Delhi [India], May 15: In today's fast-paced financial landscape, banks, financial institutions, and insurance companies face a critical challenge: distinguishing genuine customers from fraudsters. With the increasing cases in identity theft and document fraud, verifying customer identit
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How Innovative Technology Can Solve Damaging Recruitment Frauds
Updated : 1 year, 10 months ago IST
New Delhi [India], May 14: "We live in a society absolutely dependent on science and technology and yet have cleverly arranged things so that almost no one understands science and technology. That's a clear prescription for disaster." ~ Carl Sagan, an American astronomer, planetary scientist
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Telangana Police seize over Rs 99 lakh cash from car
Updated : 1 year, 10 months ago IST
Ahead of polling for the Lok Sabha polls on Monday, Telangana police seized Rs 99.94 cash which was being transported in two travel bags in a car, police said.
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Sandeshkhali: TMC files complaint with ECI against NCW chief, BJP leaders
Updated : 1 year, 10 months ago IST
"An interview of a woman from Sandeshkhali was shared on 'X' platform on 10.05.24, which reveals that Smt. Rekha Sharma, Chairperson of the NCW, along with members/leaders of the BJP, including Smt. Piyali Das (a BJP member from Sandeshkhali), have committed serious offences of forgery, chea
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Cyber fraudster held for extorting over Rs 1 cr, 40,000 SIM cards seized
Updated : 1 year, 10 months ago IST
The Cyber Crime unit of Malappuram police in Kerala have apprehended a Karnataka native allegedly involved in online trading and seized over 40,000 SIM cards and 180 mobile phones from his possession, police said on Saturday.
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