Search For "fraud"
Texas launches broad probe into alleged H-1B visa abuse by North Texas fir
Updated : 1 month, 2 weeks ago IST
The investigation, revealed in a statement issued January 28, signals an escalation in the state's scrutiny of companies suspected of exploiting the federal visa system.
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Key Reasons Every Digital-First Indian Should Consider Cyber Insurance
Updated : 1 month, 2 weeks ago IST
Mumbai (Maharashtra) [India], January 28: As day-to-day aspects of life have moved online, cybercrime is becoming increasingly frequent and sophisticated, with fraudsters leveraging social engineering, data misuse, and impersonation tactics to target individuals.
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ED attaches assets worth Rs 1986.48 crore in PACL money laundering case
Updated : 1 month, 2 weeks ago IST
The Enforcement Directorate (ED) has attached 37 immovable properties valued at Rs 1,986.48 crore in connection with an ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and its related entities.
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Delhi: Ex-serviceman jailed in vehicle fraud case gets relief as police ar
Updated : 1 month, 2 weeks ago IST
The accused has been identified as Hardeep Singh Randhawa. He was arrested at around 3.45 am on January 4 from village Bhopalpur under Police Station Gajraula in the Pilibhit district of Uttar Pradesh. Police said the arrest followed continuous raids in forested areas near the Pilibhit Ti
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Delhi: Three cyber fraudsters arrested; ₹4.5 lakh recovered, 4 mobile phon
Updated : 1 month, 2 weeks ago IST
According to police, on October 16, 2025, a case vide FIR No. 13/25 under sections 318(4)/319 BNS was registered based on a complaint received at Cyber PS/NED. The complainant, Gaurav Sharma (55 years), reported that he was cheated of ₹12,50,445 by unknown persons on the pretext of invest
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Delhi Police's Inter-State Cell busts fake online trading scam; Four arres
Updated : 1 month, 2 weeks ago IST
A dedicated team of the Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has busted an organised network involved in fake online trading scams and arrested four key accused from Kolkata and Lucknow, police said.
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Delhi police nab 4 for posing as bank officials, duping customers on prete
Updated : 1 month, 2 weeks ago IST
Four people have been arrested by the Cyber Police Station of the South-West District, Delhi, after the busting of a major multi-state cyber fraud syndicate that targeted bank customers on the pretext of KYC updation.
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Invincible Ocean partners with the private office of UAE Royal Family-owne
Updated : 1 month, 2 weeks ago IST
Dubai [UAE] / Gurgaon (Haryana) [India], January 24: Invincible Ocean, a deeptech AI and blockchain-driven solutions provider from India, today announced a strategic partnership with Seed Group, a company of The Private Office of Sheikh Saeed bin Ahmed Al Maktoum, to launch operations in the
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Delhi police bust interstate cyber fraud syndicate using Fastag, Amazon gi
Updated : 1 month, 2 weeks ago IST
Delhi Police busted a well-organised interstate cyber fraud syndicate operating with a new and sophisticated modus operandi involving Fastag payments and Amazon Gift Cards, arresting two accused from Rajasthan.
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ED attaches assets worth Rs 15.97 crore in Apexa Group Fraud case in Rajas
Updated : 1 month, 2 weeks ago IST
The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties and one movable asset worth a total of Rs 15.97 crore in connection with the Apexa Group fraud case.
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SC seeks status from ED, CBI in Reliance Communications-linked bank fraud
Updated : 1 month, 2 weeks ago IST
A bench of Chief Justice of India Surya Kant and Justice Joymalya Bagchi also granted Anil Ambani and the Anil Ambani Group the last opportunity to file their counter-affidavits. The court noted that notices had earlier been issued to the respondents, but no responses had been filed so fa
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Perfios Achieves ISO/IEC 42001:2023 Certification for Artificial Intellige
Updated : 1 month, 3 weeks ago IST
Bengaluru (Karnataka) [India], January 22: Perfios.ai, India's leading B2B SaaS TechFin, today announced that it has been certified with ISO/IEC 42001:2023 - world's first Artificial Intelligence Management System (AIMS) standard. Perfios is among the few BFSI-technology companies globally t
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