Search For "fraud"
Odisha Police nabs 2 persons for duping people by posing as landowners
Updated : 3 years ago IST
Officials of the Economic Offence Wing (EOW) of Odisha Police have arrested two persons, accused of posing as land owners and duping people of hefty sums, officials said on Monday.
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NeoSOFT issues recruitment alert: Urges job seekers to verify authenticity
Updated : 3 years ago IST
Mumbai (Maharashtra) [India], February 27 (ANI/India PR Distribution): NeoSOFT, a leading global IT consulting and software services company, has issued a recruitment alert, urging job seekers to be aware of fraudulent job postings, fake job offers, and scammers conducting interviews to gath
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Court rejects CBI's closure report in Rs 222 cr bank fraud case against HA
Updated : 3 years ago IST
This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.
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PayU launches 3DS 2.0 SDK authentication service for Indian merchants
Updated : 3 years ago IST
New Delhi [India], February 24 (ANI/PRNewswire): PayU, India's leading online payments solution provider, announced the launch of 3D Secure 2.0 SDK, offering a full native checkout and superior customer experience for all card transactions. PayU merchants can provide optimized customer exper
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Mumbai Police book HDIL promoters Rakesh, Sarang Wadhawan in fresh case of
Updated : 3 years ago IST
They defrauded a company by illegally selling eight office units of its Kaledonia building in the Andheri area.
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iAcuity Telco to participate at MWC Barcelona 2023
Updated : 3 years ago IST
New Delhi [India], February 21 (ANI/NewsVoir): iAcuity Telco, a leading telecom software and solutions company headquartered in Mumbai, India announced today that it will demonstrate a wide array of exciting products and solutions at the Mobile World Congress (MWC), Barcelona, Spain schedule
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Uttar Pradesh: Police arrest SP leader for helping Abbas Ansari, wife in p
Updated : 3 years ago IST
Mukhtar Ansari's son and Mau Sadar MLA Abbas Ansari is accused in a fraud case of transfer of arms licence and an arrest warrant was issued by Lucknow Court following it.
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2 held from Noida, Lucknow for duping job-seekers
Updated : 3 years ago IST
The accused Vikas Kumar Yadav was held from Noida and Rishabh Dubey from Lucknow, police said.
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Non-compliance of safety norms: DGCA suspends aviation firm's operations f
Updated : 3 years ago IST
It was found that the firm was conducting unauthorised maintenance of "Age Limited Module" and also fraudulently tampered with the expiry date of distress signals which is part of survival kit for passengers on board of an aircraft kept below the seat, to be used in case aircraft lands/fa
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Uttar Pradesh: Raja Bhaiya's wife files fraud case against MLC Akshay Prat
Updated : 3 years ago IST
According to Bhanvi Kumari, accused Akshay Pratap Singh has fraudulently obtained majority shares in the company Shree Da Properties Private Limited of which she is the director and majority shareholder.
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Kerala co-bank 'scam': First complainant appears before ED, alleges fraud
Updated : 3 years ago IST
MV Suresh, the first of severa persons to have filed complaints alleging fraud at the CPI(M)-controlled Karuvannur cooperative bank in Thrissur district, appeared before the ED on Monday, officials said.
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Online Chinese app cheats thousands of Bangladeshis
Updated : 3 years ago IST
Their account balance has become zero and they are disoriented after discovering the fraud by the Chinese app.
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