Search For "fraud"
"Fraud perpetrated on Punjabis in state budget": SAD chief Sukhbir Singh B
Updated : 2 years ago IST
Shiromani Akali Dal chief Sukhbir Singh Badal launched a scathing attack on the Bhagwant Mann-led Punjab government over the state budget 2024-25 presented on Tuesday.
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Centre launches Chakshu facility to empower citizens to proactively report
Updated : 2 years ago IST
In a significant initiative, the Centre on Monday launched 'Chakshu' facility on the Sanchar Saathi portal to empower citizens to proactively report suspected fraud communication
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Israel: 12 indicted on fraud charges related to transportation tenders
Updated : 2 years ago IST
The investigation of the affair began in 2018 by the Investigations Department of the Competition Authority together with the Israel Police - Lahav Unit 433.
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Auditors should engage with stakeholders to gather inputs, address concern
Updated : 2 years ago IST
Comptroller and Auditor General of India (CAG) Girish Chandra Murmu emphasised the need to prioritise audit procedures based on identified risks, focusing on areas with the highest potential for fraud, mismanagement, or regulatory non-compliance while speaking at a three-day international co
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ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in co
Updated : 2 years ago IST
Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI Developers India Ltd and its other group companies in connection with a Ponzi Scheme Fraud which affected thousands of investors across the states of Punjab, Rajasthan and Himachal
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Codebasics Launches #IamScamAware Campaign to Protect Students from Ed-Tec
Updated : 2 years ago IST
Mumbai (Maharashtra) [India], February 29: Codebasics, an online learning platform that provides high-quality, gimmick-free, and affordable learning, proudly announces the launch of its scam awareness campaign, #IamScamAware. It is an ongoing commitment to safeguard aspirants against unethic
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MobileAppDaily Reveals Top Reasons Behind USD 84 Billion Lost in Ad Frauds
Updated : 2 years ago IST
New Delhi [India], February 27: Digital marketing and digital ad fraud are taking the advertising world by storm. In 2023 alone, the total loss of revenue due to digital ad frauds, misplacement, and lack of transparency sums up to USD 84 Billion. Many tech giants facilitating advertising hav
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GetSetUp launches Cyber Security and Fraud Hub to educate older adults aga
Updated : 2 years ago IST
Mumbai (Maharashtra) [India], February 27: In a significant stride towards enhancing digital safety for older adults, GetSetUp, a fast-growing educational community platform dedicated to active agers, has launched Cyber Safety and Fraud Hub. This initiative comes in the wake of escalating on
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Donald Trump appeals USD 454 million New York civil fraud judgment
Updated : 2 years ago IST
US former president Donald Trump, his adult sons, and two former Trump Organization officials, on Monday, appealed the USD 464 million judgment entered against them in the New York attorney general's civil fraud case, according to CNN.
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ED attaches immovable properties worth Rs 13.20 crore of SGS Group
Updated : 2 years ago IST
The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore, the agency said on Friday.
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ED raids 10 locations across 3 states including residence of Samajwadi Par
Updated : 2 years ago IST
The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana including the residence of Samajwadi Party leader Vinay Shankar Tiwari in a money laundering case linked to an alleged bank fraudulent on Friday.
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Punjab police bust international online job fraud racket, four held
Updated : 2 years ago IST
Amidst the ongoing drive to make Punjab a safe and secure state, the Cyber Crime Division of the Punjab Police busted an international online job fraud racket with the arrest of four cyber criminals from different districts of Assam, said Director General of Police (DGP) Punjab Gaurav Yadav
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