Search For "fraud"
ED conducts nationwide searches in fake government job scam
Updated : 2 months ago IST
The raids are underway from early morning at 15 locations across India. The agency's Patna Zonal office is conducting the search operations at three places in Bihar, two in West Bengal, four in Kerala, one in Tamil Nadu, one in Gujarat, and four in Uttar Pradesh in close coordination with
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Republican Congresswoman Nancy Mace presses Oversight Committee to subpoen
Updated : 2 months ago IST
Republican Congresswoman Nancy Mace sought subpoenas for Ilhan Omar's immigration records, alleging marriage fraud, but the House Oversight Committee set aside the move. Omar dismissed the claims as "sick," while Republicans said the allegations, if proven, could carry serious legal conse
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Parliamentary panel on Finance discusses situation concerning crypto cuure
Updated : 2 months ago IST
The agenda of the meeting was 'Study on Virtual Digital Assets (VDAs) and way forward'.
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J-K: CIK raids 22 locations across Kashmir over Mule accounts, terror link
Updated : 2 months ago IST
Counter Intelligence Kashmir carried out valley-wide raids targeting a well-entrenched syndicate involved in operating mule bank accounts to launder proceeds from cyber frauds, illegal online gaming, betting rackets and other unlawful activities.
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Cyber alert: Scammers reroute calls and alerts
Updated : 2 months ago IST
Be alert, as a routine phone call or an innocent delivery update could quietly hand over control of your most sensitive digital information to a fraudster.
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West Bengal LoP Suvendu Adhikari flags wage crisis, land rights issue in B
Updated : 2 months ago IST
Leader of Opposition of West Bengal Legislative Assembly Suvendu Adhikari highlighted several critical issues, including the wage crisis faced by tea garden workers, land rights, the voter list revision process (SIR), and administrative irregularities.
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FSS becomes the first payments company in India, ME, APAC & SA to achieve
Updated : 2 months, 1 week ago IST
Mumbai (Maharashtra) [India], January 6: India: Financial Software and Systems (FSS) a global leader in payments technology and transaction processing, has become the first payments company in India, the Middle East, APAC and South Africa to be certified as an ISO IEC 42001 Certification Lea
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Punjab police identify killers in Amritsar village leader murder
Updated : 2 months, 1 week ago IST
Punjab police on Monday identified the attackers involved in the recent assassination of a village sarpanch. Addressing the rise in contract killings, Additional Director General of Police Pramod Ban highlighted that a small group of fugitives living abroad on fraudulent documents is acti
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Minnesota Governor Tim Walz bows out of third-term race as welfare-fraud s
Updated : 2 months, 1 week ago IST
Minnesota Governor Tim Walz will not seek a third term amid political pressure over a welfare-fraud scandal. He said he cannot fully commit to a campaign and wants to focus on addressing fraud and serving the people of Minnesota.
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Bigg Boss Marathi 3 runner-up Jay Dudhane arrested for alleged connection
Updated : 2 months, 1 week ago IST
The runner-up of Bigg Boss Marathi Season 3 and winner of Splitsvilla 13, Jay Dudhane, has been arrested by the Thane Police for his alleged connection in the Rs 5 crore fraud case.
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CBI court sentences three years imprisonment to 2 former officials of Pune
Updated : 2 months, 1 week ago IST
The court also sentenced Priyanka Prashant Vispute, the co-borrower in the case, to rigorous imprisonment for two years with a fine of Rs 25,000.
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"Citizens being harassed, IT system misused for deletion of electors": Mam
Updated : 2 months, 1 week ago IST
In her letter dated January 3, CM Banerjee alleged that officials of the Election Commission of India (ECI) misused IT systems, claiming that voter names were deleted from the backend without proper authorisation.
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