Search For "fraud"
"Enough is enough": Canada doubles student visa financial onus to curb fra
Updated : 2 years, 3 months ago IST
Miller also issued a stern warning, threatening to "significantly limit visas" if provinces and educational institutions fail to take appropriate actions before the upcoming fall term.
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Delhi Police file chargesheet against Kaushik Kumar Gupta for alleged frau
Updated : 2 years, 3 months ago IST
The Delhi Police on November 22, have filed a chargesheet under section of fraud against one Kaushik Kumar Gupta
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Centre blocks 100 websites operated by overseas actors for engagement in t
Updated : 2 years, 3 months ago IST
The Central government has blocked 100 websites operated by overseas actors for their alleged involvement in organized investment and task-based part-time job frauds.
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Introducing ZoopSign: A Solution to Secure & Legally Binding Contracts
Updated : 2 years, 3 months ago IST
New Delhi [India], December 5: The global rise of imitation pictures and videos has captured public attention, but it is important not to overlook the longstanding issue of fraud involving documents. In a country with a population of over a billion people, 100 billion documents, and over a t
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Karnataka govt orders CBI inquiry into frauds in three Bengaluru-based coo
Updated : 2 years, 3 months ago IST
For a long time, investors and depositors have been demanding a probe by the Central Bureau of Investigation (CBI) into the functioning of Sri Guru Raghavendra, Guru Sarvabhouma and Vashishta Cooperative Banks in Bengaluru.
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ED conducts search operations at 6 locations in Andhra Pradesh, Telangana
Updated : 2 years, 3 months ago IST
Search operations were conducted in connection with an investigation regarding fraud in the sanction of loans under the Kisan Credit Card to farmers for the construction of fish tanks.
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New York appeals court reinstates gag order against Donald Trump in civil
Updated : 2 years, 3 months ago IST
A New York appellate court reinstated the gag order against former President Donald Trump in the ongoing USD 250 million civil fraud trial
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DFS Secretary chairs meeting on Cyber Security in financial services secto
Updated : 2 years, 3 months ago IST
The Secretary of the Department of Financial Services (DFS), Ministry of Finance, chaired a meeting in New Delhi to discuss issues related to cyber security in the financial services sector and the increasing incidents of recent online financial frauds, an official release from the Ministry
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Talent Connected Worldwide Voted As "Best Immigration Company"
Updated : 2 years, 3 months ago IST
New Delhi [India], November 28: Once again Talent Connected Worldwide writes history with the best immigration company award. In an industry often overshadowed by scams and fraudulent practices, Talent Connected Worldwide has distinguished itself by being a beacon of trust and excellence in
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Pakistan: Bushra Bibi's ex-husband files case against her, Imran Khan for
Updated : 2 years, 3 months ago IST
The ex-husband of Bushra Bibi, Khawar Maneka filed a case against the former first lady and her husband and former Prime Minister Imran Khan, accusing them of "fraudulent marriage and fornication" on Saturday, Dawn reported.
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ED searches 18 locations in Shine City 'money laundering' case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on November 24 in the case of Shine City fraud.
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Mumbai Police forms special team to investigate 'Mahadev App' case
Updated : 2 years, 3 months ago IST
In the Mahadev betting app case, there are allegations of fraud of 15,000 crore rupees along with match-fixing, illegal hawala, and cryptocurrency transactions. The investigation of the case is now being done by the Crime Branch.
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