Search For "fraud"
Chinese businessman Guo Wengui denied bail in US fraud case
Updated : 2 years, 11 months ago IST
The exiled businessman and vocal critic of Beijing were denied bail after being charged by the US with fraud last month. Guo left China in 2014 during an anti-corruption crackdown under President Xi Jinping.
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Dunzo Partners SHIELD to Stop Threats, Build Customer Trust with Frictionl
Updated : 2 years, 11 months ago IST
Bangalore (Karnataka) [India], April 20 (ANI/PRNewswire): Dunzo, India's leading hyperlocal delivery platform, today announced that it is strengthening its fraud prevention capabilities through a partnership with global risk intelligence company SHIELD. Dunzo is the first quick commerce comp
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Zomato says majority of Blinkit stores which were shut have resumed ops
Updated : 2 years, 11 months ago IST
The food aggregator said over the past few days, it made changes in the delivery partners' payout structure with respect to the Blinkit business to address the needs of delivery partners, improve customer experience and reduce cancellation or order rejection frauds by a few delivery partners
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Delhi Police bust gang of online fraudsters involved in hawala transaction
Updated : 2 years, 11 months ago IST
According to police, money was withdrawn from Hongkong China, Dubai UAE, Bangkok and Thailand since 2019 and was brought to India using Hawala channels.
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MP: Cyber expert ADGP gives tips to specially-abled children against cyber
Updated : 2 years, 11 months ago IST
The ADGP, Varun Kapoor explained the ways to the children studying at Indore Deaf Bilingual Academy with the help of their teachers on the occasion.
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Truecaller launches SMS Fraud Protection; Powerful update that warns consu
Updated : 2 years, 11 months ago IST
Bengaluru (Karnataka) [India], April 17 (ANI/NewsVoir): Truecaller has been warning users about potential fraudulent phone calls for over a decade. We have been relying on community-driven feedback to tackle spam SMS. Now, with the rise in SMS fraud, we have also initiated 'Fraud Protection'
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Pocket Insurance on Bajaj Markets: Stay secure against UPI Frauds at Rs 59
Updated : 2 years, 11 months ago IST
Pune (Maharashtra) [India], April 17 (ANI/BusinessWire India): Bajaj Markets, a subsidiary of Bajaj Finserv, offers a UPI Protection Program starting at just Rs. 599. One can purchase Pocket Insurance plans online on the Bajaj Markets' website or app.
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SBI moves application in SC seeking clarifications on judgment on fraud cl
Updated : 2 years, 11 months ago IST
State Bank of India in its application, has sought clarification of the top court's judgment dated March 27 and that the banks can decide the time frame of adjudication depending upon the urgency of the matter.
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Sindh Police arrests PTI senior leader Ali Haider Zaidi on charges of frau
Updated : 2 years, 11 months ago IST
Senior Pakistan Tehreek-e-Insaf (PTI) leader Ali Haider Zaidi was arrested by Sindh Police on Saturday on charges of "fraud and issuing threats," reported Geo News.
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Mehul Chowski wins in court; cannot be removed from Antigua and Barbuda wi
Updated : 2 years, 11 months ago IST
Mehul Chowksi, the diamantaire who is wanted in India in connection with Rs 13000 crore fraud cannot be removed from Antigua and Barbuda, the country's High Court said as it gave the ruling in his favour.
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Delhi Court orders to frame charges against Gopal Ansal for cheating, forg
Updated : 2 years, 11 months ago IST
Metropolitan Magistrate Yashdeep Chahal of Delhi's Patiala House Court has put Gopal Ansal on trial under a section of the Indian penal code related to cheating, forgery and criminal conspiracy in a matter pertaining to allegedly defrauding a private company and its promoters in the name of
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Donald Trump returns to New York, gets questioned under oath in Fraud laws
Updated : 2 years, 11 months ago IST
Former US President Donald Trump returned to New York on Thursday where he was being questioned under oath in a fraud lawsuit by New York Attorney General Letitia James, reported The New York Times.
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