Search For "fraud"
Hong Kong: Finance worker tricked with 'deepfake' ends up paying USD 25 mi
Updated : 2 years, 1 month ago IST
The elaborate scam saw the worker duped into attending a video call with what he thought were several other members of staff, but all of whom were in fact 'deepfake' recreations.
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Hyderabad: 5 held for duping woman of Rs 3.16 cr in stock market trading f
Updated : 2 years, 1 month ago IST
The complainant invested an amount of Rs 3,16,34,764 into the bank accounts which were provided by the accused.
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DGGI uncovers 1,700 fraudulent ITC cases worth Rs 18,000 cr in FY 2023-24
Updated : 2 years, 1 month ago IST
The Directorate General of GST Intelligence (DGGI) has unveiled 1,700 fake Input Tax Credit (ITC) cases involving a sum of Rs. 18,000 crore in the current financial year up to December 2023.
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ED conducts raids in several states following financial fraud amounting to
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over Jammu and Kashmir, Punjab, and Uttar Pradesh in connection with a case registered under the provisions of Prevention of Money Laundering Act (PMLA), 2002, against M/s Bharat Pape
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Kerala: UDF boycotts Assembly proceedings after Speaker disallows adjournm
Updated : 2 years, 1 month ago IST
Congress-led United Democratic Front on Thursday sought an adjournment motion in the Kerala Assembly to debate a Serious Fraud Investigation Office (SFIO) inquiry against the IT company owned by Chief Minister Pinarayi Vijayan's daughter, T. Veena.
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BJP committed fraud in Chandigarh mayoral polls: AAP's Saurabh Bharadwaj
Updated : 2 years, 1 month ago IST
After the alleged detention of Aam Aadmi Party (AAP) workers, who were on their way to protest against the disputed Chandigarh mayoral polls, Delhi minister and AAP leader Saurabh Bharadwaj said the BJP committed 'fraud' in the elections.
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Cash recovery, 8.5-acre land parcels...: ED cites grounds for arresting fo
Updated : 2 years, 1 month ago IST
Sharing details of the grounds for arresting former chief minister Hemant Soren, the ED on Friday said it recovered cash worth in excess of Rs 36 lakh from the possession of the JMM chief along with documents linked to the ongoing investigation into the alleged acquisition of land by 'fra
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Jharkhand man gets 3 years jail for robbing people via fraud phone calls
Updated : 2 years, 1 month ago IST
It was alleged in the prosecution complaint filed by the ED that Yadav used to cheat innocent people by posing as bank official and illegally withdrawing and transferring money from their bank accounts.
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Former Netanyahu Chief of Staff Ari Harow convicted in corruption case
Updated : 2 years, 1 month ago IST
Ari Harow, a former Chief staff in Prime Minister Benjamin Netanyahu's office, was convicted Wednesday on charges of fraud and breach of trust. The conviction came in a Tel Aviv court after Harow admitted the facts of the indictment against him as part of a plea agreement in the 3H Global co
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ED raids promoters of "Kannur Urban Nidhi" over alleged fraud
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises of Antony Sunny P, Shoukathali MM, Gafoor KM, and Jaseena MJ in Thrissur and Malappuram districts of Kerala, in connection with an ongoing investigation into a money laundering
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PoK: Awami Action Committee rejects notification regarding wheat subsidy,
Updated : 2 years, 1 month ago IST
Awami Action Committee chief commander Ehsan Ali Advocate, in his speech said that no negotiations have been held with the Awami Action Committee and added that the notification being shown is a fraud.
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Pakistan: Court to indict Fawad Chaudhry in fraud case on February 10
Updated : 2 years, 1 month ago IST
Court has decided to indict Pakistan's former Minister of Information and Broadcasting Fawad Chaudhry in an alleged fraud case on February 10
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