Search For "fraud"
Digital EMI Pioneer ZestMoney Adds SHIELD's Device Intelligence to Enhance
Updated : 3 years, 4 months ago IST
Bangalore (Karnataka) [India], November 4 (ANI/PRNewswire): ZestMoney, India's leading and fastest-growing digital EMI/checkout finance platform, today said that it is adding SHIELD's Device Intelligence to supplement its proprietary fraud detection system. The solution is expected to comple
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ED files chargesheet against 19 accused persons including SRS Group Chairm
Updated : 3 years, 4 months ago IST
Enforcement Directorate has filed Prosecution Complaint (PC) against 19 accused persons, including Anil Jindal, Chairman of SRS Group of companies and others under PMLA, 2002 in a case related to fraud committed against homebuyers and investors.
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Overseas "police stations" meant for renewing driving licenses, other serv
Updated : 3 years, 4 months ago IST
Earlier in September, Madrid-based group Safeguard Defenders' reported about the Chinese police's expanding global policing toolkit after examining a seemingly recent campaign to counter transnational telecom and online fraud by several provinces in China.
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Vietnam: Sudden death of accused will not affect probe into Van Thinh Phat
Updated : 3 years, 4 months ago IST
Vietnam's public security ministry said that the sudden death of some accused, who were involved in the alleged fraud involving the 'Van Thinh Phat Group's chairwoman, will not affect the investigation.
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Sri Lanka arrests Chinese couple for over LKR 14 billion cryptocurrency fr
Updated : 3 years, 4 months ago IST
The Financial and Commercial Crimes Bureau of the CID has arrested three persons for committing massive cryptocurrency fraud amounting to around LKR 14 billion (USD 37,891,504), reported Sunday Island Online.
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Chinese couple dupes 8000 people in cryptocurrency scam
Updated : 3 years, 4 months ago IST
A Chinese couple and a Sri Lankan duped 8000 people of Rs 14 billion in a cryptocurrency scam since 2020.
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Hyderabad police arrest 4 persons for duping youth on promise of providing
Updated : 3 years, 4 months ago IST
Hyderabad police arrested four persons, accused of duping youth of providing them jobs in the central government.
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One arrested by ED in mobile gaming app case
Updated : 3 years, 5 months ago IST
Kolkata (West Bengal) [India], October 21 (ANI): The Enforcement Directorate on Friday arrested Romen Agarwal in connection with the investigation of mobile gaming app E-Nuggets.
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Man arrested for cheating women with fake profile on matrimonial site
Updated : 3 years, 5 months ago IST
New Delhi [India], October 21 (ANI): One person was nabbed by the cyber crime team in an alleged case of cheating a number of girls in the name of marriage by creating a fake profile on matrimonial sites, officials said on Friday.
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ED seizes Rs 149-cr jewellery during raids in MMTC fraud case
Updated : 3 years, 5 months ago IST
Hyderabad (Telangana) [India], October 21 (ANI): The Enforcement Directorate (ED) on Thursday said it seized jewellery worth Rs 149.10 crore and recovered Rs 1.96 crore in cash during a recent search operation at five locations in Hyderabad and Vijaywada in a case related to alleged cheating
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DHFL case: CBI opposes bail plea of businessman Ajay R Nawandar, says he i
Updated : 3 years, 5 months ago IST
New Delhi [India], October 20 (ANI): The Central Bureau of Investigation (CBI) has opposed the regular bail petition of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL).
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Clear launches Clear Capture to remove inefficiencies in accounts payable
Updated : 3 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 19 (ANI/BusinessWire India): Clear, India's leading fintech SaaS firm, today announced the launch of Clear Capture, an AI-based end-to-end solution for enterprises to streamline their accounts payable journey. The tool allows the Accounts Payable team o
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