Search For "fraud"
Navi Mumbai police arrests four accused of duping people over fraudulent f
Updated : 2 years, 5 months ago IST
"After extorting money from unemployed youth, the thugs closed the office and fled. Seeing no job and no money, the youth lodged a complaint at the APMC police station. During this, it was revealed that these thugs had defrauded 417 youth from different states including Mumbai to the tune of
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Police register FIR against builder under criminal offences after court or
Updated : 2 years, 5 months ago IST
The Delhi Police has informed the Court that it has registered a First Information Report (FIR) against a builder and owner of a property under criminal offences for allegedly duping a flat buyer.
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Actor Aftab Shivdasani duped of Rs 1.49 lakh, case registered
Updated : 2 years, 5 months ago IST
Mumbai Police has registered a case of cyber fraud after actor Aftab Shivdasani was allegedly duped of Rs 1.5 lacs.
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ICICI-Videocon Scam: SC asks CBI why it didn't object to repeated extensio
Updated : 2 years, 5 months ago IST
The Supreme Court on Tuesday asked CBI why it was not objecting to the repeated extension of interim bail granted to former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar in a loan fraud case.
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Delhi police bust international cyber fraud syndicate, 1 held
Updated : 2 years, 5 months ago IST
According to an official statement, the operation began following a complaint received at the Cyber Police Station, reporting a cyber fraud incident involving a total loss of Rs 101,100.
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Kerala CM Vijayan alleges conspiracy behind bribe allegations against Heal
Updated : 2 years, 5 months ago IST
The controversy erupted when an accusation surfaced that a bribe of approximately 1 lakh rupees had been handed over to the health minister's personal assistant in exchange for the appointment of a Homeo medical officer in Malappuram.
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Truecaller Acquires TrustCheckr, A Fraud Detection Service
Updated : 2 years, 5 months ago IST
Bangalore (Karnataka) [India], October 6: Truecaller, the leading global communications platform, has acquired the Bengaluru-based company Unoideo Technologies Pvt Ltd. The company provides the service TrustCheckr, which, through a SaaS platform, helps businesses verify customer information
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Signzy Featured in the 2023 CB Insights' Fintech 100 List
Updated : 2 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 4: Signzy, a digital banking infrastructure provider, has been featured in CB Insights' latest report, 'Fintech 100' for its fraud prevention and compliance solution. The study showcases the 100 most promising private fintech companies globally, with Sig
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Civil fraud trial “took me off campaign trail,” claims Donald Trump
Updated : 2 years, 5 months ago IST
“This was for politics. It has been very successful for them — they took me off the campaign trail,” Trump said as he exited the courtroom after the court was wrapped for the day.
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Donald Trump arrives in NYC ahead of civil fraud trial against him
Updated : 2 years, 5 months ago IST
Former US President Donald Trump arrived on Monday morning at a courthouse in lower Manhattan, New York City, where a civil trial against him is scheduled to begin.
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British High Commission informs Delhi Police about fraudulent visa agents
Updated : 2 years, 5 months ago IST
The British High Commission has written to Delhi Police informing them about fraudulent visa agents who operate in and around Delhi and have been assisting customers in Haryana, Gujarat and Punjab to obtain visas on forged documents, said the police on Friday.
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Kolkata police crackdown on organized AEPS fraud network, arrest key perpe
Updated : 2 years, 5 months ago IST
The investigation, headed by the Shakespeare Sarani Police Station, has revealed intricate details of the fraud, where the accused procured confidential information and cloned fingerprints to siphon off approximately Rs. 28,900 from a victim's bank account.
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