Search For "fraud"
Canada announces changes in International Students Program to prevent case
Updated : 2 years, 4 months ago IST
Canada on Friday announced plans to implement measures to strengthen country's International Student Program and at better protecting genuine students from cases of fraud.
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CBI registers case against Magma Autolinks Pvt Ltd in bank fraud case
Updated : 2 years, 4 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against Himachal Pradesh's Una-based private company in connection with defrauding a bank.
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Rs 1600 crore bank fraud case: ED raids locations in Delhi, Punjab, Mahara
Updated : 2 years, 4 months ago IST
Sources said the searches were conducted under the Prevention of Money Laundering (PMLA) at locations in Delhi, Mumbai, Chandigarh, Panchkula and Ambala.
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Biden administration unveils proposed reforms to controversial H-1B Visa p
Updated : 2 years, 4 months ago IST
The Department of Homeland Security has initiated rulemaking to simplify eligibility requirements, offer more flexibility to both employers and foreign workers, and combat fraud and abuse within the programme.
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Raipur Police's 'Cyber Ravan' creating awareness about online forgeries
Updated : 2 years, 4 months ago IST
In a unique way to spread awareness among people about separate ways of online forgeries, Raipur Police have created a ten-headed effigy of Ravan (Cyber Ravan) and kept it at different locations in the city at separate times.
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Punjab: Vigilance Bureau arrests another accused absconding in labour and
Updated : 2 years, 4 months ago IST
Punjab Vigilance Bureau on Sunday arrested another accused who was involved in committing fraud regarding labour cartage and transport tenders in grain markets of SBS Nagar district.
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"Congress Party means fraud": BJP leader Shehzad Poonawalla hit out at con
Updated : 2 years, 4 months ago IST
In a political slugfest ahead of Assembly elections in Rajasthan, BJP leader Shehzad Poonawalla hit out at Congress after a two-year-old video of Gehlot government's Health Minister Parsadi Lal Meena went viral in which he is telling a Sarpanch that he won elections after manipulation of the
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US: Biden admin proposes changes in H-1B visa system, to reduce cases of m
Updated : 2 years, 4 months ago IST
The Biden administration has proposed some changes in the H-1B visa program to streamline eligibility requirements and make it more efficient and flexible.
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Delhi Police bust cyber fraud gang, arrest seven persons
Updated : 2 years, 5 months ago IST
Delhi Police on Friday busted a gang of cyber cheaters and unveiled a web of deception and financial scams with the arrest of seven people from Delhi-NCR and Bihar.
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CBI unearths international online investment fraud worth hundreds of crore
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation in 'Operation Chakra 2' unearthed an international online investment fraud worth over hundreds of crores, targeting Indian citizens, and a cyber-enabled impersonation fraud targeting Singaporean citizens.
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Truecaller and Delhi Police Conduct CyberWise Training Session to Enhance
Updated : 2 years, 5 months ago IST
New Delhi [India], October 20: Delhi Police, in collaboration with Truecaller, organized a cyber safety training session for citizens, as part of their ongoing partnership aimed at preventing cyber frauds, scams and raising cyber safety awareness among citizens. The CyberWise training sessio
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Congress, AAP playing fraud on people in name of social welfare: BJP
Updated : 2 years, 5 months ago IST
The Bharatiya Janata Party alleged on Thursday that the opposition is "playing fraud" in the name of social welfare.
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