Search For "fraud"
Bhopal: Two arrested for cheating people on pretext of investment in crypt
Updated : 1 year, 10 months ago IST
The cyber-crime wing of Bhopal Police arrested two persons on Saturday for allegedly defrauding people under the pretext of cryptocurrency investment.
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Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on
Updated : 1 year, 10 months ago IST
The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds. He is an accused in a CBI case related to DHFL multi crore bank loan fraud case.
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Nepali Congress vows to disrupt parliament until probe into fraud allegati
Updated : 1 year, 10 months ago IST
Nepali Congress, the largest opposition in the Nepal parliament, has vowed to disrupt the budget session of the house until the formation of a parliamentary committee to investigate cooperative frauds involving Home Minister Rabi Lamichhane.
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Govt directs telecom operators to block over 28,000 mobile sets used in cy
Updated : 1 year, 10 months ago IST
An analysis carried out by MHA and State Police has revealed that 28,200 mobile handsets were misused in cybercrimes. The DoT further analysed and found that a staggering 20 lakh numbers were used with these mobile handsets.
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"Misguided" youth should be used ethically to check cyber frauds: Nirmala
Updated : 1 year, 10 months ago IST
Responding to a question on the rise of online frauds in Jharkhand over the past few years while speaking at an event here, Sitharaman pointed out that financial regulators can highlight how such people can be engaged for ethical practices to combat cyber frauds and that the Government sh
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Pak wheat crop devastated: 29 dealers face legal action in Narowal fertili
Updated : 1 year, 10 months ago IST
The repercussions of this fraudulent activity have been severe, particularly for wheat farmers in the region.
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Pakistan: Couple arrested for visa fraud scheme in Lahore
Updated : 1 year, 10 months ago IST
Usman Ahmed and his wife were detained from various locations in Lahore on charges related to orchestrating a visa scam and aiding individuals in obtaining visas for overseas travel, as per the FIA spokesperson.
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Hyderabad police arrests four in investment fraud case
Updated : 1 year, 10 months ago IST
Hyderabad Cyber Crime Police arrested four accused persons, who were cheating innocent people in the guise of investment and providing bank accounts to the cyber fraudsters to defraud the people.
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"Fraud with voters of Wayanad and Raebareli": Gourav Vallabh attacks Rahul
Updated : 1 year, 10 months ago IST
"He (Rahul Gandhi) did not go for another seat before the voting in Wayanad took place. As soon as the voting took place and input came that the winning probability was low, you went for another seat," Vallabh said.
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CBI searches 30 locations across 10 states in HPZ Token App fraud case
Updated : 1 year, 10 months ago IST
The Central Bureau of Investigation (CBI) has carried out a massive nationwide search operation covering 30 locations across 10 States and UTs. This is part of an ongoing investigation of a case related to App based fraudulent investment scheme - HPZ Token App.
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Orenburg State Medical University Issues Warning About Fake Documents Circ
Updated : 1 year, 10 months ago IST
New Delhi [India], April 30: Orenburg State Medical University, under the Ministry of Health of the Russian Federation, has issued an urgent public warning about counterfeit educational documents being distributed in the Republic of India. These fraudulent documents wrongly represent partner
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Congress alleges electoral fraud in Tripura, demands repolling
Updated : 1 year, 10 months ago IST
In a significant development, allegations of electoral malpractice have surfaced from Tripura where Congress leaders have accused the ruling party of undemocratic practices during the recent elections. Sudeep Roy Barman, a permanent invitee member of the Congress Working Committee (CWC) and
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