Search For "fraud"
Truecaller launches AI powered Assistant in India; gears up to filter frau
Updated : 2 years, 8 months ago IST
New Delhi [India], July 19: Truecaller, the world’s leading global communications platform, has launched Truecaller Assistant in India. Assistant is an innovation that leverages machine learning and cloud telephony to create the most helpful call-screening solution on the planet.
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Fraud and identity platform Bureau extends series A funding to USD 16.5M w
Updated : 2 years, 8 months ago IST
Bangalore (Karnataka) [India], July 19: Fraud and identity decisioning platform Bureau announced today that it has raised an additional USD 4.5M from GMO VenturePartners, GMO Payment Gateway, and existing investors to complete its series A funding round at USD 16.5M. With the completion of t
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Pakistan: 43 illegal loan apps blocked, says country’s IT minister
Updated : 2 years, 8 months ago IST
To combat fraudulent loan applications, Haque confirmed that the country's federal government has initiated a crackdown against illegal loan providers.
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Singapore-India Hackathon: Solutions for detecting financial fraud and del
Updated : 2 years, 8 months ago IST
"A tool to help regulators detect potential suspects of insider trading created by students of Nanyang Technological University, Amity University, and Dwarkadas College of Engineering took the top student prize at the third edition of the Singapore-India Hackathon, jointly organised by All I
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KTR to take legal action against Sukesh Chandrashekhar for making "ludicro
Updated : 2 years, 8 months ago IST
He tweeted, "Just learnt from media that a delusional fraudster and a noted criminal called Sukesh has made some ludicrous allegations about me. I have never heard of this rogue and intend to pursue strong legal action against him for his nonsensical utterances."
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Financial Audit Authority in Dubai launches 'Anti-Fraud Framework' to prom
Updated : 2 years, 8 months ago IST
The Financial Audit Authority (FAA) has launched the "Anti-Fraud Framework'' as part of its efforts to promote effective accountability and best practices within the auditees, in addition to participate in the creation of a highly motivated environment for control and risk management that
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Karnataka Congress holds silent protests against Centre over alleged bank
Updated : 2 years, 8 months ago IST
The Karnataka Congress party held a silent protest in Bengaluru on Wednesday, demanding answers from the Central government about the alleged Rs 98,000 crore bank frauds during the last 5 years.
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Brought GST under PMLA purview to empower investigators in fighting financ
Updated : 2 years, 8 months ago IST
The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money Laundering Act (PMLA) was to empower the relevant investigating agencies to deal with tax fraud and money laundering matters, and not giving outright access to data to any party, sai
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RajKummar Rao supports UP Police's campaign against online shopping frauds
Updated : 2 years, 8 months ago IST
Uttar Pradesh Police has roped in the 'Stree' actor to make the campaign more effective in conveying the message of cyber security to the people. In future, the UP Police plans to engage more actors and sportspersons in its cybercrime awareness campaign.
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CBI arrests Tirupati Infraprojects' CMD in bank fraud case involving Rs 28
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) has arrested Chairman and Managing Director of Tirupati Infraprojects Pvt Ltd, Jag Mohan Garg, in an ongoing investigation related to a fraud case involving Rs 289.15.
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Karnataka: Fraudster arrested for duping women into marriage, fleeing with
Updated : 2 years, 8 months ago IST
The police investigation revealed that he was married 15 times by gaining the women's trust and escaping with gold ornaments and money, they said.
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Delhi: Gang duping people on pretext of online doctor's appointment busted
Updated : 2 years, 8 months ago IST
According to Deputy Commissioner of Police (DCP) Central Sanjay Sain, a 40-year-old woman from Central Delhi filed an online complaint on National Cyber Crime Portal regarding a deduction of Rs. 61,800/- from her Bank Account fraudulently.
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