Search For "fraud"
No member country too big or too small: Interpol President on partnering w
Updated : 3 years, 5 months ago IST
New Delhi [India], October 18 (ANI): Interpol President Ahmed Naser Al-Raisi on Tuesday reiterated his commitment to drive for a modern Interpol, to enhance transparency and to support collaboration between police organisations of member countries.
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South Korea: Fake cryptocurrency detection service released
Updated : 3 years, 5 months ago IST
Seoul [South Korea], October 18 (ANI): Choi's MU:onoff, a blockchain project has launched a fake cryptocurrency coin detection service to prevent an increasing number of fraudulent coin victims, Global Economic reported.
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Delhi: Kingpin of Mewati gang arrested for cyber fraud
Updated : 3 years, 5 months ago IST
Dwarka (New Delhi) [India], October 18 (ANI): The kingpin of the Mewati gang, a wanted criminal in several cases including cybercrime and cheating was apprehended in Dwarka, said police on Tuesday.
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SC issues notice on Subramanian Swamy's plea for probe into role of RBI of
Updated : 3 years, 5 months ago IST
New Delhi [India], October 17 (ANI): The Supreme Court on Monday issued notice to the Reserve Bank of India (RBI) and CBI on a plea filed by senior BJP leader Subramanian Swamy seeking a CBI probe into the alleged role of RBI's nominee directors in bank loan fraud cases.
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Five arrested in Guwahati in ATM fraud case
Updated : 3 years, 5 months ago IST
Guwahati (Assam) [India], October 16 (ANI): Assam Police have arrested five people in connection with two ATM fraud cases and recovered 68 ATM cards.
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Delhi: Cyber Police busts gang of fraudsters for duping a person for Rs 50
Updated : 3 years, 5 months ago IST
New Delhi [India], October 16 (ANI): A team from Cyber South District Police Station on Saturday apprehended a gang of fraudsters accused of duping a person for Rs 50 lakhs, by impersonating themselves as belonging to Togo Country.
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Fox Mandal goes legal on Fox & Mandal
Updated : 3 years, 5 months ago IST
Kolkata (West Bengal) [India], October 15 (ANI/NewsVoir): Just after India's oldest law firm Fox Mandal split earlier this year, Som Mandal, Managing Partner of Fox Mandal (FM) has been challenged by way of a writ petition before the Calcutta high court the action of the Trademark Registry a
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2 arrested for cyber fraud through fake KYC links in Telangana
Updated : 3 years, 5 months ago IST
Hyderabad (Telangana) [India], October 15 (ANI): Two persons were arrested for cyber fraud as they allegedly duped people by sending fake KYC links to update bank accounts, Telangana Police said on Friday.
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Delhi HC suspends bank look out circular against businessman, allows trave
Updated : 3 years, 5 months ago IST
New Delhi [India], October 13 (ANI): The Delhi High court has allowed a Dubai-based businessman, Manan Goel, whose company was accused of fraud to the tune of Rs 300 Crores, to travel abroad and suspended the Look Out Circular (LOC) issued by Bank of Baroda against him.
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2 Chinese nationals among 10 arrested for multi-crore investment fraud in
Updated : 3 years, 5 months ago IST
Hyderabad (Telangana) [India], October 13 (ANI): The Hyderabad cybercrime police busted a transnational gang and arrested 10 persons, including two Chinese nationals, for their alleged involvement in a big investment fraud spread across the country, an official said on Wednesday.
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DHFL case: Delhi Court extends interim bail of businessman Ajay R Nawandar
Updated : 3 years, 5 months ago IST
New Delhi [India], October 12 (ANI): A Delhi Court on Wednesday extended the interim bail granted to businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL) on medical grounds.
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Delhi Police busts syndicate of cyber fraudsters, arrests 4 for duping man
Updated : 3 years, 5 months ago IST
New Delhi [India], October 11 (ANI): Cyber Police Station of the North-East District of Delhi busted a syndicate of fraudsters and arrested four persons for allegedly duping a man for money.
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