Search For "fraud"
Breaking the Myths: Are Matrimony Apps Truly Safe From Scams and Frauds?
Updated : 2 years, 2 months ago IST
New Delhi [India], January 2: Where once most weddings were arranged solely through family connections, now millions are meeting their spouse online through popular matchmaking platforms like Shaadi.com. It provides an accessible platform to find and communicate with potential matches from y
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Fraudsters con people in name of donation for Ram Temple construction; VHP
Updated : 2 years, 2 months ago IST
This scam has prompted the Vishva Hindu Parishad (VHP) to approach Uttar Pradesh police. The VHP has also issued a warning on social media, asking people not to fall prey to the scam.
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J-K: Police arrests one in financial fraud case; search ongoing for other
Updated : 2 years, 2 months ago IST
One accused person has been arrested and a search is underway for five others being involved in a financial scam and for allegedly scamming and cheating individuals of Jammu and Kashmir, police said on Sunday.
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Thousands protest in Serbia alleging election fraud by governing party
Updated : 2 years, 2 months ago IST
In the largest protest over this month's parliamentary and municipal elections, thousands of protesters have gathered in Serbia's capital, calling for the annulment of the results and accusing President Aleksandar Vucic's governing party of perpetrating an election fraud, according to Al Jaz
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FM Nirmala Sitharaman chairs meeting to review performance of Public Secto
Updated : 2 years, 2 months ago IST
Union Finance Minister Nirmala Sitharaman chaired on meeting on Saturday to review the performance of Public Sector Banks (PSBs) on various parameters, informed a press release.
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Tamil Nadu: Former Union Bank of India official, his wife convicted in fra
Updated : 2 years, 2 months ago IST
It was alleged that while working as Manager of Union Bank of India, Sowcarpet Branch, Chennai during the year 2007-09 and also looking after the Advances Department of the branch, had defrauded the bank and siphoned the bank's funds, said the release.
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Government cracking down on fraudulent loan app ads on social media: Chand
Updated : 2 years, 2 months ago IST
The central government is "cracking down" on the advertising of fraudulent loan apps on social media, Union Minister Rajeev Chandrasekhar said on Wednesday, adding that these ads are misleading and exploit people who use the internet.
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Hyderabad Police arrest fraudster who facilitated Binance account to Chine
Updated : 2 years, 2 months ago IST
Hyderabad Cyber Crime Police arrested one Harsh Kumar, aged 24 years from Aligarh in Uttar Pradesh on charges that he facilitated a Binance account to Chinese fraudsters.
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Serbia police fire tear gas as protesters storm streets over 'unfair elect
Updated : 2 years, 2 months ago IST
Riot police fired tear gas and pepper spray at opposition supporters in Serbia on Sunday demanding the annulment of elections tainted by extensive fraud charges, according to Al Jazeera.
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Delhi: Courier boy steals 40 mobiles using fake Aadhaar cards, arrested
Updated : 2 years, 2 months ago IST
The Delhi Police crime branch arrested a courier boy from Uttar Pradesh's Agra along with 40 mobile phones he acquired by doing fraud while working as a courier boy using fake Aadhaar cards, said police on Sunday.
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ED files prosecution complaint against Premia Projects, Solitaire Infomedi
Updated : 2 years, 2 months ago IST
ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic Offence Wing (EOW), Delhi, against Tarun Shienh, Chairman and Managing Director of Premia Group, Rekha Shienh, Luxmy Rajput and others under various sections of the Indian Penal
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ED arrests another key operative in Shine City case
Updated : 2 years, 2 months ago IST
According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City Fraud.
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