Search For "fraud"
Mahindra Finance to announce Q4 results on May 4th, delayed because of fin
Updated : 1 year, 10 months ago IST
Mahindra Finance announced to declare the financial results for the fourth quarter of FY2024 on 4TH May, the company informed the exchange in its filing.
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Fraudster pretending to be Tripura CM Manik Saha's office staff arrested
Updated : 1 year, 10 months ago IST
Tripura Police on Monday arrested a fraudster for masquerading as an official of Chief Minister Dr Manik Saha's office and attempting to defraud people under false pretence. The accused had been identified as Pallab Nag, a resident of Agartala city's Bijoy Kumar Chowmuhani area, a police off
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Truecaller & Gurugram Police Collaborate to Enhance Safety in Digital
Updated : 1 year, 10 months ago IST
Gurugram (Haryana) [India], April 23: Gurugram Police has joined forces with Truecaller, the global Caller ID and Spam Blocking app, to build safety in digital communication, combating cybercrime, and raising cyber safety awareness among citizens. The memorandum of understanding (MoU) was si
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Mahindra finance to delay Q4 results due to detected retail vehicle loan f
Updated : 1 year, 11 months ago IST
A financial fraud has been detected at the North East branch of Mahindra & Mahindra Financial Services during the end of the fourth quarter of the financial year ended March 31, 2024, the company informed the exchange in its filing on Monday.
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West Bengal CID busts multi-state cyber fraud, arrests mastermind from Guj
Updated : 1 year, 11 months ago IST
West Bengal Police's Crime Investigation Department (CID) has busted a cyber fraud gang operating across multiple states and apprehended the ringleader from Gujarat, police said.
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63,100 bottles of voting ink to be used in Kerala to prevent fraudulent vo
Updated : 1 year, 11 months ago IST
The ink-stained index finger is the hallmark of our electoral process, a symbol of pride in exercising the right to vote in a democratic process. With just six days remaining for the Lok Sabha elections in the state's 20 constituencies, indelible ink, a symbol of consent, has reached all dis
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Bureau Introduces 'Money Mule Score' to Tackle Rising Identity Theft in th
Updated : 1 year, 11 months ago IST
Mumbai (Maharashtra) [India], April 17: Bureau, a pioneering fraud and identity decisioning platform, has introduced 'Money Mule Score,' a cutting-edge solution that empowers financial institutions, NBFCs, and fintech companies to proactively detect potential money mules during user onboardi
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Uttar Pradesh BJP Minority Morcha's initiative to prevent bogus voting in
Updated : 1 year, 11 months ago IST
There are approximately around 1,64,000 booths in Uttar Pradesh, with nearly 20,000 of them being Muslim-majority booths, where fraudulent voting is carried out under the veil. To prevent this, the Minority Wing has prepared a strategy in collaboration with Muslim women activists.
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Opposition criticises PM Modi for praising ED action, claims "misuse of la
Updated : 1 year, 11 months ago IST
"The misuse of the law that can be seen now, it was not there earlier during our regime. Now people can see that those who are lodged under any income tax case if they join the BJP are given a clean chit. This means that BJP has all the people in it who do fraud, associated with syndicate an
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Indore Police adopts hi-tech method to catch accused absconding in fraud c
Updated : 1 year, 11 months ago IST
"This time, with the help of technology, the police first sent a drone to the house of the accused to catch him. When the accused came in sight of the drone, the police surrounded the house from all sides and arrested him," said Eishikesh Meena, DCP, Zone IV.
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Fake casting agent arrested for conning Akshay Kumar's production house
Updated : 1 year, 11 months ago IST
Mumbai's Juhu Police Station has apprehended an individual for attempting to deceive Bollywood actor Akshay Kumar's production house under the guise of offering employment, in association with a scheme to defraud social media influencer Pooja Anandani.
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Vietnam's billionaire Truong My Lan sentenced to death in USD 12.5 bn frau
Updated : 1 year, 11 months ago IST
Property tycoon, Truong My Lan was sentenced to death by a court in Vietnam on Thursday over her role in a USD 12.5 billion financial fraud case, the country's largest on record.
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