Search For "fraud"
ICC hit by phishing scam, loses around USD 2.5 million
Updated : 3 years, 1 month ago IST
Business e-mail compromise (BEC), also known as e-mail account compromise, is the method that fraudsters used to carry out the financial scam. According to the Federal Bureau of Investigation (FBI), BEC is "one of the most financially destructive online crimes."
Read More
Bombay HC grants bail to Videocon chairman in ICICI loan fraud case
Updated : 3 years, 1 month ago IST
Videocon Group Chairman Venugopal Dhoot was granted bail by the Bombay High Court on Friday in the alleged loan fraud case related to the ICICI Bank. Dhoot was arrested by the Central Bureau of Investigation (CBI) on December 26, 2022.
Read More
Kamal Nath calls BJP's Vikas Yatra a 'Fraud' to divert people's attention
Updated : 3 years, 1 month ago IST
"This Vikas Yatra is nothing but a 'Fraud Yatra'. This Yatra is being organized for nothing but to divert the attention of the people," Kamal Nath said while addressing a press conference.
Read More
How to Safeguard your Trading Account?
Updated : 3 years, 2 months ago IST
Bangalore (Karnataka) [India], January 17 (ANI/PNN): As the world of online trading continues to expand and evolve, it's more important than ever to take steps to protect your trading account. In today's fast-paced digital landscape, there are a number of threats that traders need to be awar
Read More
APML Starts Awareness Campaign LIMITED NAHI TOH ASLI NAHI for Fake Market
Updated : 3 years, 2 months ago IST
New Delhi [India], January 16 (ANI/Agarwal Packers and Movers Ltd.): It is astounding to hear that around 83 customers are duped by Fake moving companies operating with popular brand names every day. Unaware customers book the services of fake companies due to the paid ads running on top sea
Read More
K'taka govt directed CID to investigate complaints against Santro Ravi: Ar
Updated : 3 years, 2 months ago IST
While talking to ANI, the Karnataka Home Minister said, "The state government has directed the CID to investigate the complaints against Santro Ravi, who is said to be a fraudster."
Read More
Odisha EOW arrests IT expert from MP in country's "biggest job fraud racke
Updated : 3 years, 2 months ago IST
Economic Offences Wing (EOW) of Odisha Police on Sunday arrested a person, accused of involvement in what is said to be the "biggest job fraud racket" in the country, from Madhya Pradesh's Ratlam, police said.
Read More
SRA flats scam: FIR filed against former Mumbai mayor Kishori Pednekar fam
Updated : 3 years, 2 months ago IST
"FIR registered against former Mumbai Mayor Kishori Pednekar Family and Kish Corporate Services Pvt Ltd for alleged fraud forgery cheating at Gomata Janata SRA Worli Mumbai," Mumbai Police said in a statement on Saturday.
Read More
Mumbai Police books Sanjay Raut's close aide for fraud
Updated : 3 years, 2 months ago IST
Ahead of BMC polls, trouble brews for Uddhav Thackeray's party as Sanjay Raut's close aide is booked for forgery.
Read More
Noida: Police arrest two operatives, luring people of admission into MBBS
Updated : 3 years, 2 months ago IST
Officials of Noida Police on Friday busted an interstate racket and arrested two persons, accused of duping people hefty sums in the lure of admissions to the MBBS course, police said.
Read More
Maharashtra to come up with new ideas in tackling increasing cybercrime: D
Updated : 3 years, 2 months ago IST
Amid the uptick in cases of cybercrime and financial fraud over the internet in Maharashtra, State Deputy Chief Minister Devendra Fadnavis on Friday said that the government is planning to create a robust platform to tackle these cases.
Read More
ED arrests head of Mumbai-based realty firm in Rs 500-crore cheating case
Updated : 3 years, 2 months ago IST
The agency said multiple first information reports (FIRs) related to fraud and cheating in the name of investment in real estate projects were registered by the Karnataka Police.
Read More