Search For "fraud"
Stay protected from online frauds with Pocket Insurance on Bajaj Markets
Updated : 2 years, 10 months ago IST
Pune (Maharashtra) [India], May 5 (ANI/BusinessWire India): Bajaj Markets, a subsidiary of Bajaj Finserv, offers several pocket-sized insurance products to protect individuals against the financial consequences of potential risks, including cyber-attacks.
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Shakti Bogh Foods CMD arrested for fraud
Updated : 2 years, 10 months ago IST
The case against Kumar was registered with their economic offences wing (EOW).
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ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
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RISE launches blockchain-based secured digital certificates for its studen
Updated : 2 years, 10 months ago IST
New Delhi [India], May 1 (ANI/NewsVoir): India-based innovative ed-tech platform RISE, at the forefront of an ed-tech revolution in higher education has started issuing blockchain-based digital certificates to its students and alumni. The initiative is taken to counter fraudulent activities
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Alleged online fraud: 25 Chinese released on bail in Sri Lanka
Updated : 2 years, 10 months ago IST
Giving details about the case, Thalduwa stated that detectives from the police computer crime division had yet to complete their investigations because they needed to examine a large number of electronic devices taken into custody alongside the suspects.
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Indian-origin pleads guilty to securities fraud for overstating revenue to
Updated : 2 years, 10 months ago IST
Manish Lachwani, 47, founded the company, HeadSpin, in 2015 and pleaded guilty in San Francisco federal court on Thursday for his scheme to dupe potential investors into supporting his company, according to a statement
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Google shuts down over 3,500 loan apps in India for violating norms
Updated : 2 years, 10 months ago IST
According to the blog, Google said, in 2022, it prevented 14 lakh 30 thousand apps from being released on Google Play for violating policies and banned 1,73,000 accounts with fraud and suspicious transactions worth more than USD 200 million. Google said that it regularly revises its policies
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Filly Media Solutions Pvt. Ltd., the performance marketing giant gears its
Updated : 2 years, 10 months ago IST
New Delhi [India], April 27 (ANI/SRV): Filly Media Solutions Pvt. Ltd., the foremost performance marketing company, with special competence in affiliate marketing, is set to expand its operations around the globe, beyond its current robust presence in India and UAE (United Arab Emirates). Ow
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HPZ app-based token fraud: ED raids, freezes Rs 92 crores
Updated : 2 years, 10 months ago IST
The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.
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PoK impressed by J-K's development, questions Pak's fraud narrative
Updated : 2 years, 11 months ago IST
Flour is scarce in PoK, there are screams of hunger everywhere; people are selling their children, parents are committing suicide and those whose wish was to hoist flags on Delhi's Red Fort are roaming around the world with 'katas' (begging bowls). They had only spread ignorance and violence
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Delhi: Cyber gang operated by woman from Dubai busted, five arrested
Updated : 2 years, 11 months ago IST
Intelligence Fusion & Strategic Operations unit of Delhi police busted a gang of cyber criminals and arrested a total of five men after a month-long operation, said police on Friday.
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Pune Police book Sanjay Raut's business partner Sujit Patkar for fraud
Updated : 2 years, 11 months ago IST
Pune Police on Friday registered FIR against Sujit Patkar, Sanjay Raut's business partner in Lifeline Hospital Management Services (LHMS), along with several others for fraudulently obtaining a contract of Shivaji Nagar Pune Jumbo Covid Center as alleged by complainant BJP's Kirit Somaiya, c
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